Malaysia
LocationRelationship Network
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | China projecting friendliness toward Malaysia. | Malaysia | View |
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This document discusses the contrast between Western political philosophy and Asian ideologies, specifically Confucianism, arguing that the latter prioritizes order and community over individual freedom. It explores the moral complexity of autocratic regimes in Asia that have delivered significant economic growth, citing Deng Xiaoping's transformation of China as a primary example of a "good dictator" despite human rights abuses.
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This document is page 10 of a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC exclusively for Jeffrey Epstein. It outlines structural changes in the European utility market (including regulation, nuclear phase-outs, and gas prices) and analyzes the Asian utility sector, highlighting investment opportunities ('alpha') driven by regulatory environments and structural changes in countries like China, Korea, and India. The document bears the Bates stamp HOUSE_OVERSIGHT_024211.
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This document is a diplomatic schedule updated on September 20, 2012, outlining 'Bilateral Requests sent' for a delegation, likely from the Maldives (based on the names of the Ministers listed). It details meeting requests for the President, the Minister of Foreign Affairs, the Minister of Environment and Energy, and the Attorney General with various nations and organizations, including the World Bank and the Clinton Foundation. The document includes status notes such as 'not available' for Canada and 'Informed not possible' for Russia, and appears to be part of a House Oversight Committee document release.
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This document is a UBS financial analysis slide dated June 27, 2012, titled 'EM currencies'. It provides tactical and strategic investment recommendations for Emerging Market currencies, lists economic scenarios, and details upcoming central bank policy dates. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely produced as part of a congressional investigation, though the content itself is a standard market report with no direct mention of Jeffrey Epstein.
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This document is a UBS investment outlook slide dated June 27, 2012, focusing on Emerging Market (EM) bonds with a recommendation to 'overweight.' It provides tactical and strategic advice, analyzing positive and negative economic scenarios, and lists specific upcoming dates for monetary policy announcements in various countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
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This document contains a log of five messages sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com) between August 29 and August 30, 2018. The messages cover geopolitical observations regarding China's 'One Belt One Road' initiative, strategic minerals in Africa, and perceived instability in US leadership ('empty chairs'). The logs also detail a hostile business decision to cancel an engagement with Bloomberg and a proposal to move an event to Singapore or Malaysia.
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A page from a BofA Merrill Lynch financial research report (GEMs Paper #26) dated June 30, 2016. It analyzes the financial impact of Saudi Arabia's potential inclusion in the MSCI Emerging Markets (EM) Index, projecting $10.9 billion in inflows. The document lists specific Saudi companies (banks, telecom, etc.) that would benefit and includes a pie chart comparing Saudi Arabia's potential market weight against other nations like China, Korea, and Brazil. The document bears a House Oversight Committee Bates stamp.
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This document is page 32 of a Merrill Lynch 'GEMs Paper #26' dated June 30, 2016, bearing a House Oversight Bates stamp. It is a macroeconomic analysis comparing the economic diversification and industrial policies of Malaysia and Norway, specifically contrasting Norway's institutional management of oil revenue (via the Government Petroleum Fund) with that of GCC countries like Saudi Arabia. The document does not contain specific references to Jeffrey Epstein, his associates, or personal financial transactions, but appears to be part of a larger production of documents to the House Oversight Committee.
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This document is page 14 of a Merrill Lynch research report dated June 30, 2016, discussing Saudi Arabia's National Transformation Program (NTP). It analyzes the risks of economic diversification and highlights Deputy Crown Prince Mohammed bin Salman's visit to the US, detailing agreements reached with major US corporations such as Six Flags, Pfizer, and Microsoft. The document bears a House Oversight Committee Bates stamp.
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This document is a reference list detailing extradition treaties between the United States and various countries/entities, ranging alphabetically from El Salvador to Malta. It includes dates for when treaties were signed and entered into force, along with legal citations (Stat. or UST). The document bears a House Oversight Committee stamp, suggesting it was used as reference material in a congressional investigation.
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