DAI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Soner Cagaptay
|
Author publisher |
6
|
1 | |
|
person
Unknown author
|
User operator |
5
|
1 | |
|
organization
DAI
|
Commercial advertising |
5
|
1 | |
|
person
Andrew Moody
|
Employee |
5
|
1 | |
|
location
University of International Business and Economics (UIBE)
|
Business associate |
5
|
1 | |
|
person
Robert Lawrence Kuhn
|
Contributor author |
5
|
1 | |
|
person
Shareholders
|
Adversarial activist |
5
|
1 | |
|
person
Ms. Maxwell
|
Subject of interest for unsealing documents |
1
|
1 | |
|
organization
Fairfax newspapers
|
Business associate |
1
|
1 | |
|
person
Matthew A. Leish
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Request by Daily News to unseal documents related to Ms. Maxwell's new trial effort. | N/A | View |
| 2016-01-01 | N/A | Hyundai Motor announced its new 'Corporate Governance Charter'. | Korea | View |
| 2016-01-01 | N/A | China Daily established a partnership with Fairfax newspapers. | Australia and New Zealand | View |
| 2015-01-01 | N/A | Hyundai Motor's annual general meeting where shareholders confronted management about a land deal. | Korea | View |
| 2011-04-18 | N/A | Publication of the article 'Turkey’s model may be a slippery slope'. | N/A | View |
HOUSE_OVERSIGHT_023686.jpg
This article by Robert Lawrence Kuhn discusses the significance of the 19th National Congress of the Communist Party of China (CPC), positioning it as a historical starting point for a new stage of development under the leadership of Xi Jinping. It outlines Xi's designation as the "core" of the leadership, the party's goals for 2020 and 2049, the ongoing anti-corruption campaign, and China's expanding global role through initiatives like the Belt and Road.
HOUSE_OVERSIGHT_023685.jpg
This document is a 'China Daily' opinion piece authored by Robert Lawrence Kuhn, dated October 28-29, 2017. It provides a detailed analysis of the 19th National Congress of the Communist Party of China, focusing on Xi Jinping's report, the 'New Era,' anti-corruption efforts, and economic goals for 2035 and 2050. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp (indicating it is part of a larger investigative file, likely related to Epstein or foreign influence investigations), the text itself contains no direct references to Jeffrey Epstein, his associates, or specific financial transactions related to him.
HOUSE_OVERSIGHT_023682.jpg
This document is a page from the January 23, 2018 edition of China Daily, bearing a House Oversight Committee stamp. It features coverage of the 'Vision China' event, focusing on discussions about China's 'New Era' under Xi Jinping, with articles profiling Robert Lawrence Kuhn, Andrew Moody, and Liu Xin. The content focuses on Chinese media narratives, international relations, and the Belt and Road Initiative, with no direct textual mention of Jeffrey Epstein or Ghislaine Maxwell.
HOUSE_OVERSIGHT_023666.jpg
This document is a professional biography for Dr. Robert Lawrence Kuhn, bearing a House Oversight Committee Bates stamp. It details his extensive career as a China expert, media commentator, and investment banker, highlighting his close ties to Chinese leadership (including Xi Jinping and Jiang Zemin) and his production of media content via The Kuhn Foundation and major networks like CGTN and PBS. The text serves as a credentialing profile, likely attached to correspondence within a larger investigation.
HOUSE_OVERSIGHT_023574.jpg
This document is a printout of an opinion article published by China Daily on May 13, 2017. The text discusses China's 'Belt and Road Initiative' as a solution to global poverty and economic inequality, while acknowledging challenges such as nationalism and political instability. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_023572.jpg
A China Daily article authored by Robert Lawrence Kuhn discussing the Belt and Road Forum and President Xi Jinping's vision for globalization and infrastructure. The document contains a House Oversight Committee Bates stamp (023572), indicating it was part of a congressional investigation production. The text cuts off mid-sentence at the bottom of the page.
HOUSE_OVERSIGHT_023570.jpg
This page from China Daily, dated May 14, 2017, features three articles discussing the Belt and Road Initiative. The articles cover the potential for a "Belt and Sea Lane" partnership with Latin America, the reflection of Xi Jinping's political philosophy in the initiative, and the importance of environmental sustainability and green growth within the projects.
HOUSE_OVERSIGHT_023503.jpg
This document is a page from a larger file (Bates stamped HOUSE_OVERSIGHT_023503) containing a news article from The Daily Star dated April 18, 2011. Written by Soner Cagaptay, the article analyzes the 'Turkish model' of politics under the AKP party, warning that conservative policies may inadvertently lead to radicalization. It draws historical parallels to the Almoravid movement in 11th-century Andalusia.
HOUSE_OVERSIGHT_023487.jpg
A document titled 'The Shimon Post: Presidential Press Bulletin' dated April 18, 2011. It lists six news articles from major publications like NYT and WSJ covering geopolitical topics including Iran, Al Qaeda, and Iraq. The document bears the Bates stamp HOUSE_OVERSIGHT_023487.
HOUSE_OVERSIGHT_023290.jpg
This document is a page from a media monitoring report produced by Gorkana, sourcing an article from The Daily Telegraph dated September 15, 2017. The page features a large photograph of a theatrical production of the play 'Oslo' at the National Theatre, alongside a smaller historical photo of Bill Clinton with Yasser Arafat (and a caption mentioning Netanyahu) from 1993. The document bears the Bates stamp HOUSE_OVERSIGHT_023290, indicating it is part of the House Oversight Committee's document production.
HOUSE_OVERSIGHT_023289.jpg
This document is a press clipping from The Daily Telegraph dated September 15, 2017, produced by Gorkana. It contains a review or article regarding the play 'Oslo,' mentioning historical figure Ahmed Qurei and performance dates at the National Theatre and Harold Pinter Theatre. The document bears the Bates stamp HOUSE_OVERSIGHT_023289, indicating it is part of a larger production of documents to the House Oversight Committee.
HOUSE_OVERSIGHT_023288.jpg
This document is a media monitoring clipping from The Daily Telegraph dated September 15, 2017, produced by Gorkana. It contains a review/article about the play 'Oslo' (authored by Rogers), discussing the historical context of the Oslo Accords, the Israeli-Palestinian conflict, and the portrayals of historical figures like Terje Rød-Larsen and Uri Savir. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry, though the specific page content does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_023287.jpg
This document is a media monitoring clipping from The Daily Telegraph dated September 15, 2017. It features an article by Con Coughlin discussing the play 'Oslo' and reminiscing about the real historical events of the 1993 Oslo Accords, specifically mentioning key figures like Terje Rød-Larsen and Mona Juul. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was included in a congressional investigation, likely due to Terje Rød-Larsen's known associations with Jeffrey Epstein, though Epstein is not mentioned in this specific text.
HOUSE_OVERSIGHT_023118.jpg
This document appears to be a page from a document production (likely an email printout) featuring a generic news feed or newsletter footer. It highlights an article from MensJournal.com by Eric Adams about smart telescopes and promotes 'The Daily Edition'. It bears the Bates stamp HOUSE_OVERSIGHT_023118, indicating it is part of a larger Congressional inquiry, but this specific page contains no direct information regarding Jeffrey Epstein, his associates, or relevant transactions.
HOUSE_OVERSIGHT_023102.jpg
This document is a printed web article from 'The Litigation Daily' dated September 4, 2015, featuring an interview with prominent white-collar defense attorney Reid Weingarten of Steptoe & Johnson LLP. The article highlights his high-profile list of clients, including executives from Enron, WorldCom, and Goldman Sachs, as well as Roman Polanski, and discusses his legal philosophy and relationship with Eric Holder Jr. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_014959.jpg
This document is page 9 of 21 from the TED2017 program, printed on April 20, 2017. It features biographies for speakers Jon Boogz, Lil Buck, and Raj Panjabi, as well as a placeholder for a 'Surprise Guest' described as a 'World figure.' The document bears a 'HOUSE_OVERSIGHT_014959' stamp, indicating it is part of a congressional investigation, likely related to Epstein's connections given the prompt context, though Epstein is not explicitly named on this specific page. Notable connections include Raj Panjabi's advisory role with the Clinton Global Initiative.
HOUSE_OVERSIGHT_013488.jpg
The document is a single page from a House Oversight Committee evidence file (marked HOUSE_OVERSIGHT_013488) containing a list of high-profile individuals with their biographical details. It appears to be an attendee list or invitation list for a significant gathering, featuring executives from major technology, media, and finance companies (Google, Microsoft, NBCUniversal, Thiel Capital), as well as government officials. The list includes notable figures such as Peter Thiel, Katharine Weymouth, and Karl-Theodor zu Guttenberg.
HOUSE_OVERSIGHT_013441.jpg
This document is a printout of the end of a Palm Beach Daily News article. It features a quote from an individual named Scarola, stating that Epstein's embarrassment regarding his own conduct is his own problem. The URL indicates the article covers a judge denying a gag order in a lawsuit involving Epstein and Edwards.
HOUSE_OVERSIGHT_013440.jpg
This document is a 2011 article from the Palm Beach Daily News reporting that Circuit Judge David Crow dismissed a lawsuit filed by Jeffrey Epstein against attorney Brad Edwards and denied Epstein's request for a gag order. Epstein had accused Edwards, who represented victims, of 'abuse of process' for threatening to depose powerful figures like Donald Trump and Bill Clinton. The article notes the legal arguments between Epstein's lawyer Joseph Ackerman and Edwards' lawyer Jack Scarola regarding media statements and the validity of the complaint.
HOUSE_OVERSIGHT_013439.jpg
A 2011 Daily Telegraph article (part of House Oversight records) details the sentencing of Epstein employee Rodriguez, who stole Epstein's 'black book' as an insurance policy against Epstein and Maxwell. The document quotes Rodriguez's lawyer stating Epstein's sentence might have been harsher had the book been found earlier, and mentions a defamation lawsuit Epstein filed against victim's lawyer Brad Edwards regarding a Ponzi scheme allegation.
HOUSE_OVERSIGHT_013435.jpg
This 2011 article from PalmBeachDailyNews.com details the release of Jeffrey Epstein's 'little black book' (address book) during civil litigation against attorney Brad Edwards. The document lists numerous high-profile contacts including Bill Clinton, Prince Andrew, Donald Trump, and various celebrities and Palm Beach socialites. It also mentions allegations by Virginia Roberts (Jane Doe 102) regarding her time with Epstein and Prince Andrew, as well as a financial transaction involving Sarah Ferguson.
HOUSE_OVERSIGHT_013410.jpg
This document is the final page (3 of 3) of a printed web article from PalmBeachDailyNews.com dated April 7, 2011. The headline indicates that attorneys are seeking to have a Jeffrey Epstein agreement thrown out. The content of this specific page consists primarily of copyright notices, web footer links, and a Bates stamp indicating it is part of a House Oversight investigation.
HOUSE_OVERSIGHT_032180.jpg
This document is a page from a 'Daily Star' article written by Rami G. Khouri, dated June 25, 2011. The text discusses the 'Arab Spring' revolts, economic pressures in the region, and the potential for geopolitical fragmentation, referencing a speech Khouri gave in Ottawa. The page bears a 'HOUSE_OVERSIGHT_032180' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_032104.jpg
This document appears to be a compilation of media mentions and press releases related to GTX Corporation and surveillance technology, stamped with a House Oversight Bates number. It includes a 2006 summary of Boston University research on personal surveillance, a 2010 DailyTech article about GTX Corp's GPS-integrated shoes, and a notice of a radio interview with GTX CEO Patrick Bertagna. The document focuses on the public acceptance of tracking technology and GTX's product development.
HOUSE_OVERSIGHT_032079.jpg
This document is a compilation of three news summaries from September and October 2010 focusing on GTX Corp and its GPS tracking technologies. The articles discuss the launch of tracking footwear for Alzheimer's patients and a phone tracking app for Android by its business unit, LOCiMOBILE. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a larger evidence file collected by the House Oversight Committee.
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