Malaysia
LocationRelationship Network
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | China projecting friendliness toward Malaysia. | Malaysia | View |
EFTA00008462.pdf
This document is a photograph of a Western Digital WD2500 (250GB) hard drive sealed in FBI evidence packaging. The drive bears an FBI New York CART Lab label with the identifier NYC025654 and references Case ID 90A-NY-3151227. A handwritten note on the label indicates it is a 'Master Copy' processed on July 26, 2019, shortly after Jeffrey Epstein's arrest.
EFTA00002537.pdf
This document is a photograph of a piece of physical evidence, specifically a Western Digital Gold 2.0TB Datacenter Hard Drive. The drive label indicates a manufacturing date of December 30, 2016, and provides technical specifications including the serial number WMC6N0F1TWPK. The image includes an evidence tag number EFTA00002537 at the bottom right.
EFTA00002536.pdf
This document is a photograph of a Western Digital Gold 2.0TB hard drive (Model WD2005FBYZ-01YCBB1), marked as physical evidence with the tag 'EFTA00002536'. The drive was manufactured on December 30, 2016, in Malaysia, and bears the serial number WMC6N0F5WLPM.
EFTA00002516.pdf
Photograph of a 500GB Western Digital WD RE4 hard drive (Model WD5003ABYX) manufactured on May 26, 2013, in Malaysia. The drive bears an HP Enterprise Storage label with serial number 2Y532510RB and is marked with evidence tag EFTA00002516, indicating it was seized as part of an investigation.
EFTA00002515.pdf
A photograph of a Western Digital 500GB hard drive (Model WD5003ABYX, S/N WMAYP5976261) manufactured on May 26, 2013. The drive bears an HP Enterprise Storage sticker and is labeled with the evidence tag EFTA00002515.
EFTA00002514.pdf
Photograph of a Western Digital 500GB hard drive (Model WD5003ABYX, WD RE4 series) labeled as evidence with Bates number EFTA00002514. The drive was manufactured on May 26, 2013, in Malaysia and bears an 'Enterprise Storage' sticker with HP-compatible part numbers (P/N 658083-001). The image captures the label details including serial numbers, firmware version, and regulatory markings.
EFTA00002513.pdf
Photograph of a Western Digital 500GB hard drive (Model WD5003ABYX, Serial Number WMAYP6203926) manufactured in Malaysia on June 2, 2013. The item bears an evidence identification stamp 'EFTA00002513' at the bottom right, suggesting it is seized physical evidence.
HOUSE_OVERSIGHT_019713.jpg
This document is page 225 of a book or report (likely titled 'The Russians Are Coming') included in a House Oversight production file (HOUSE_OVERSIGHT_019713). It details the historical case of Harold Nicholson, a CIA officer who was entrapped and recruited by the Russian SVR in the 1990s. The text explains how Nicholson attempted to act as a double agent ('dangle') but was psychologically profiled and compromised by Russian intelligence due to his resentment toward his superiors.
HOUSE_OVERSIGHT_031766.jpg
This document is a news summary or report excerpt detailing the resignation of RNC deputy finance chair Elliott Broidy following a $1.6 million hush money payment facilitated by Michael Cohen. It further details investigations into Broidy's lobbying activities involving the Malaysian government (specifically regarding Jho Low and the 1MDB scandal) and Chinese interests regarding exile Guo Wengui. The text also mentions Broidy's lawsuit against Qatar for alleged email hacking.
HOUSE_OVERSIGHT_031765.jpg
This document is a printout of a news article (marked with a House Oversight Bates stamp) detailing a Justice Department public integrity probe into Elliott Broidy regarding his dealings with Chinese and Malaysian officials. It notes that prosecutors subpoenaed Steve Wynn for records and communications related to Broidy. The text highlights Broidy and Wynn's roles as top fundraisers for the RNC and Donald Trump.
HOUSE_OVERSIGHT_031764.jpg
This document is an email chain from August 2018 in which Reid Weingarten forwards a Washington Post article to Jeffrey Epstein (Jeffrey E.). The article details a DOJ investigation into GOP fundraiser Elliott Broidy regarding alleged influence peddling with the Trump administration involving China and Malaysia. The email is marked with 'High' importance.
HOUSE_OVERSIGHT_012093.jpg
This document is page 15 of a 'Global Foresight' report from the Third Quarter of 2017, marked with a House Oversight Bates stamp. It analyzes corporate governance reforms in South Korea, specifically targeting 'chaebols' (conglomerates) like Hyundai and Samsung, and discusses the introduction of a Stewardship Code to protect minority shareholder interests under President Moon Jae-In. While part of a document dump likely related to financial investigations involving Jeffrey Epstein (often associated with Deutsche Bank or JPMorgan reports), the text itself focuses entirely on Asian market analysis.
HOUSE_OVERSIGHT_012081.jpg
This document is page 3 of a 'Global Foresight' financial report from the third quarter of 2017. It analyzes emerging markets, providing a detailed data table comparing the top ten emerging economies, and discusses specific economic conditions in China and South Korea. It also includes a section on 'Aging Populations' comparing demographic trends in the U.S., Europe, and Asia. The document bears a 'HOUSE_OVERSIGHT_012081' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_020876.jpg
This document contains two presentation slides (pages 69 and 70) from a KPCB 'USA Inc.' report titled 'Income Statement Drilldown.' The slides present statistical bar charts comparing global military strength in 2008. The top chart ranks the top 20 countries by total active troops (USA ranks #2), while the bottom chart ranks countries by troops per capita (USA ranks #21). The document bears a 'HOUSE_OVERSIGHT_020876' Bates stamp, indicating it was included in evidence provided to the House Oversight Committee, though the content itself is a macroeconomic analysis rather than specific correspondence regarding individuals.
HOUSE_OVERSIGHT_020637.jpg
This document is a page (Appendix 2) from a House Oversight report analyzing Chinese diplomatic relations, specifically focusing on 'insensitive behavior' by Chinese diplomats in Malaysia. It details a 2015 incident where a Chinese ambassador visited Kuala Lumpur's Chinatown during political unrest and made controversial statements about Beijing's interventionism. The text critiques President Xi's consolidation of power for creating 'echo chambers' and notes that such diplomatic clumsiness hinders the implementation of the Belt and Road Initiative (BRI).
HOUSE_OVERSIGHT_020636.jpg
This document appears to be a page from a larger report (Appendix 2) detailing foreign influence operations in Southeast Asia. It specifically discusses the expulsion of academic Huang Jing from Singapore for acting as an agent of influence for a foreign country (implied to be China) and analyzes Chinese political interference in ASEAN nations, including the 2018 Malaysian elections. While part of a House Oversight production (Bates stamped), this specific page does not contain direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_020616.jpg
This document is page 157 (Appendix 2) of a House Oversight report (Bates: HOUSE_OVERSIGHT_020616) analyzing the historical and diplomatic relationship between France and China. It details shifts in French public opinion from the 1960s Maoist sympathies to tensions following the 1989 Tiananmen crackdown and 2008 Olympics, as well as France's current role in arms sales to Asia and naval operations in the South China Sea. The document also profiles the large Chinese diaspora in France, noting the diverse makeup of the community and the PRC's increasing outreach efforts via its embassy and consulates.
HOUSE_OVERSIGHT_020546.jpg
This page from a House Oversight report details the shifting editorial stances of major Chinese-language newspapers in the U.S., specifically the World Journal and Ming Pao, toward a pro-Beijing perspective. It cites economic interests in mainland China and direct pressure from Chinese consulates regarding sensitive topics like Falun Gong as drivers for this change. The document also outlines a major $600 million media merger in 2007 involving Ming Pao that was welcomed by Beijing officials.
HOUSE_OVERSIGHT_017918.jpg
This document is a page from a 2005 court opinion regarding terrorist attacks on September 11, 2001, specifically addressing the sovereign immunity of the Kingdom of Saudi Arabia, the Saudi High Commission (SHC), Prince Salman, and Prince Naif under the Foreign Sovereign Immunities Act (FSIA). The court discusses whether the 'torts exception' or 'commercial activities exception' to immunity applies, noting that the commercial activities exception is inappropriate and analyzing the requirements for the torts exception and the discretionary function rule. The text concludes that the defendants are considered foreign states for FSIA purposes when acting in official capacities and examines legal precedents regarding jurisdiction.
HOUSE_OVERSIGHT_017847.jpg
This document is page 782 from a court opinion discussing subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA). It outlines the legal standards for immunity of foreign states, citing precedents like *Saudi Arabia v. Nelson* and *Virtual Countries v. Republic of South Africa*, and details the burden of proof required for plaintiffs to challenge a foreign state's immunity.
HOUSE_OVERSIGHT_027123.jpg
This document page, marked with a House Oversight footer, contains a transcript of an interview between 'TB' and 'DP' discussing Middle Eastern geopolitics. The conversation focuses on the Syrian civil war, with 'DP' arguing against U.S. intervention, describing the conflict as being between 'the bad and the worse.' The text also alleges that the Sept 11 Benghazi meeting between U.S. and Turkish ambassadors was for arranging arms shipments to Syria via Turkey.
HOUSE_OVERSIGHT_026842.jpg
A page from a geopolitical essay or article (bearing a House Oversight Bates stamp) discussing global improvements in health, poverty reduction, and the decline of violence. The text argues against Western pessimism and posits that the Islamic world is compatible with modernization, citing infrastructure projects in Malaysia and Dubai as evidence of modern aspirations.
HOUSE_OVERSIGHT_023593.jpg
This document is page 19 of a 'Global Equity Volatility Insights' report by Bank of America Merrill Lynch dated June 6, 2017. It analyzes Asian equity market trends, focusing on indices in Japan (NKY), Hong Kong (HSI), and India (NIFTY), and mentions specific corporate activities such as Geely's acquisition of a stake in Proton Holdings and Uniqlo's sales performance. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, the content itself is purely financial market research and contains no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_013298.jpg
This document, labeled HOUSE_OVERSIGHT_013298, appears to be a briefing page or news digest listing obituaries for high-profile individuals who died between October 18 and October 25, 2013. The list includes figures such as NFL coach Bum Phillips, IBM executive William C. Lowe, and real estate developer Paul Reichmann. While part of a larger document dump associated with House Oversight (likely regarding the Epstein investigation), this specific page contains no direct references to Jeffrey Epstein, Ghislaine Maxwell, or their specific operations.
HOUSE_OVERSIGHT_032199.jpg
This document appears to be a page (p. 29) from a book or geopolitical analysis included in a House Oversight Committee production. The text analyzes and praises the 'benign authoritarianism' of Asian leaders Park Chung Hee (South Korea) and Lee Kuan Yew (Singapore) for their roles in rapid economic development, contrasting their effectiveness with leaders in the Middle East (Saudi Arabia and Egypt). It details the historical transformation of Singapore from a struggling colony to a 'first-world technological dynamo.'
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