Singapore
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
China
|
Diplomatic geopolitical |
5
|
1 | |
|
location
China
|
Geopolitical tension |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | Release of the seized APCs. | China | View |
| 2016-01-01 | N/A | Downturn in Singapore's relationship with China. | Singapore/China | View |
| 2016-01-01 | N/A | Singapore becomes ASEAN country coordinator. | Singapore | View |
EFTA00029636.pdf
An email dated November 25, 2019, from Marc A. Weinstein of Hughes Hubbard & Reed to Andrew Tomback of White & Case and other redacted recipients. The email provides dial-in information for a conference call regarding the 'Epstein estate', including international numbers and a conference ID.
EFTA00024502.pdf
This document is a calendar invitation for a Skype meeting scheduled for July 16, 2020, titled 'Epstein NY property.' The meeting was organized by Marc A. Weinstein and included Andrew Tomback among the attendees, with several other participants' names redacted. The document contains standard Skype dial-in instructions for various international locations.
EFTA00024296.pdf
An email dated October 23, 2019, from Marc A. Weinstein to Andrew Tomback (and redacted recipients) with the subject 'Epstein estate'. The visible content consists entirely of automated meeting dial-in instructions for the 'HHR OnlineMeetingCenter' (Hughes Hubbard & Reed), listing international dial-in numbers which are redacted.
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
EFTA00002550.pdf
A photograph of a physical hard drive labeled as evidence with Bates stamp EFTA00002550. The device is an HP 146GB 10K SAS hard drive (Model DG146BB976) manufactured in Singapore. The label provides technical specifications including Serial Number 3NM06JP2, Part Number 9F6066-035, and WWN 5000C5000F2A2900.
EFTA00002549.pdf
Photograph of a seized HP 146GB 10K SAS hard drive (Model DG146BB976) mounted in a server caddy. The image captures the label details including serial numbers (3NM1B4L0), part numbers, and firmware versions. The item is marked with the evidence tag EFTA00002549.
EFTA00002548.pdf
This image depicts a piece of physical evidence: a dusty HP 146GB 10K SAS hard drive. The drive features a large handwritten number '4' on the label, suggesting it may be the fourth drive in a seized array or collection. The label contains various technical specifications, including Serial Number 2SD850VLH2 and Model DG146BB976. The item is marked with the Bates stamp EFTA00002548.
EFTA00002547.pdf
This document is a photograph of a piece of physical evidence: an HP 146GB 10K SAS hard drive mounted in a server caddy. The label provides technical specifications including the model number (DG146BB976), serial numbers (2SD850VLHC and 3HM7H60D), and part numbers. The footer 'EFTA00002547' indicates this item was cataloged as part of the Epstein investigation evidence files.
EFTA00002546.pdf
This document is a photograph of a physical piece of evidence, specifically an HP 146GB 10K SAS hard drive mounted in a server caddy. The image displays the drive's technical label containing serial numbers, part numbers, and manufacturing details. The item is marked with the evidence tag 'EFTA00002546', suggesting it was seized during an investigation.
EFTA00002544.pdf
A photograph of an HP 146GB 10K SAS hard drive (Model DG146BB976), likely seized as physical evidence. The drive features a handwritten '1' on the label and bears the Bates stamp EFTA00002544. The label indicates it is a product of Singapore and lists various technical specifications including serial numbers and part numbers.
HOUSE_OVERSIGHT_019589.jpg
This document is page 101 of a book (likely titled 'The Plot to Hack America' or similar based on context and ISBN in footer) produced as part of a House Oversight investigation. It details Julian Assange's involvement in Edward Snowden's flight to Russia, specifically noting Assange's advice to avoid Ecuador in favor of Russia and his deployment of WikiLeaks staffer Sarah Harrison to Hong Kong to assist Snowden. It also provides background on Harrison's family connections in Hong Kong and her operational security measures.
HOUSE_OVERSIGHT_019269.jpg
This document is a page from a Freedom House report (Chapter 5) analyzing the rise of 'Illiberal Democracy,' specifically focusing on Hungarian Prime Minister Viktor Orbán. It details a July 2014 speech where Orbán rejected Western liberal democratic values in favor of 'illiberal' state models like Russia, China, and Turkey, and criticized NGOs as foreign agents. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a US congressional investigation.
HOUSE_OVERSIGHT_031423.jpg
In this 2009 email exchange, Jeffrey Epstein replies to Sultan Bin Sulayem, who had forwarded an article titled 'Dubai, Not Obama, is the Mideast's Best Peace Hope' by Jim Krane. Epstein asserts that he is Dubai's 'first' biggest fan and actively promotes the city-state to its detractors. The forwarded article analyzes Dubai's economic model, its pragmatic relationship with Israel and Iran, and its social freedoms compared to neighboring Arab states.
HOUSE_OVERSIGHT_026003.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It outlines regulatory compliance for Taiwan and UK readers, investment risks, copyright information, and disclaimers regarding conflict of interest and liability. While the text itself contains no specific references to Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_026003' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions' dealings with Epstein.
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_026680.jpg
This document is a legal disclaimer page from a larger report or presentation. It outlines the regulatory compliance and intended audience for the document across numerous global jurisdictions (including the US, UK, Europe, and Asia), limiting distribution to professional, qualified, or institutional investors. It includes a caption for a cover image depicting Midtown South, New York, and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_026640.jpg
This document appears to be a page from a macro-economic strategy report or client newsletter written in late 2016, following the US Presidential election. The author analyzes the incoming Trump Administration, predicting a 'less radical' President Trump and discussing global shifts toward industrial policies in the UK, Japan, and Singapore. The text also forecasts potential 5%+ nominal GDP growth for the US in 2017 despite market inconsistencies involving the dollar, equities, and protectionism. The document bears a House Oversight stamp, suggesting it was obtained as evidence, likely from a financial institution.
HOUSE_OVERSIGHT_026579.jpg
This document is page 8 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains detailed legal disclaimers and regulatory information regarding the distribution of financial research in various international jurisdictions including Japan, Korea, India, Pakistan, New Zealand, Canada, and Dubai. The page bears a Bates stamp 'HOUSE_OVERSIGHT_026579', indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_026577.jpg
This document is a J.P. Morgan Global Economic Outlook Summary dated November 9, 2012. It presents a detailed table of Real GDP and Consumer Price forecasts for various regions and countries, including the Americas, Asia/Pacific, Europe, and global markets, for the years 2011-2013 and specific quarters.
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_020875.jpg
This document contains two presentation slides (pages 67 and 68) from a 'USA Inc.' report produced by KPCB (Kleiner Perkins). The slides analyze global defense spending in 2009, citing data from the Stockholm International Peace Research Institute. The top chart illustrates that the USA ranked #1 in total defense spending (exceeding $600 billion), while the bottom chart shows that the USA ranked #6 when defense spending is calculated as a percentage of GDP. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it was part of a Congressional Oversight investigation discovery.
HOUSE_OVERSIGHT_020658.jpg
This document, stamped with Bates number HOUSE_OVERSIGHT_020658, is a biographical list titled 'International Associates' found in the 'About the Participants' section of a larger report. It details the academic and diplomatic credentials of ten individuals, predominantly experts in Asian, Chinese, and European foreign relations, affiliated with institutions such as the Hoover Institution, Oxford, and the Woodrow Wilson Center.
HOUSE_OVERSIGHT_020638.jpg
This document appears to be page 179 (Appendix 2) of a larger report included in House Oversight Committee files (Bates stamp HOUSE_OVERSIGHT_020638). The text focuses on geopolitical analysis, specifically Chinese influence operations in the United Kingdom, contrasting the UK's lack of debate on the subject with the US, Australia, and New Zealand. It cites various events involving Singapore and China between 2015 and 2017, but contains no direct references to Jeffrey Epstein or his specific associates on this page.
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.
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