South Korea
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
United States
|
Business associate |
7
|
1 | |
|
person
U.S.
|
Military alliance |
6
|
1 | |
|
person
Park Chung Hee
|
Leader builder |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Joint military exercises conducted by the U.S. and South Korea. | The region (Korean Peninsula) | View |
| N/A | N/A | United States subjected South Korea to steel and aluminum tariffs. | N/A | View |
| 2018-01-01 | N/A | Revision of the US-South Korea trade agreement. | N/A | View |
| 2018-01-01 | N/A | South Korea is excluded from US steel tariffs in exchange for capping its steel exports. | N/A | View |
| 2015-01-01 | N/A | Reference period for calculating the 70% cap on South Korean steel exports to the US. | N/A | View |
| 1951-01-01 | N/A | Adoption of ADIZ by South Korea | South Korea | View |
EFTA00021202.pdf
This June 26, 2019 edition of The Daily 202 newsletter highlights Robert Mueller's upcoming congressional testimony regarding his report on Russian interference and potential obstruction of justice. It also covers significant national news including the humanitarian crisis at the US-Mexico border, tensions with Iran, the 2020 Democratic primary debates, and various political developments involving the Trump administration. The document provides analysis, key quotes, and links to further reading on these topics.
EFTA00014243.pdf
This document is a compilation of 'SDNY News Clips' from March 9, 2020, summarizing major legal news relevant to the Southern District of New York. Key stories include Prince Andrew's refusal to cooperate in the Epstein investigation, the transfer of the MCC jail captain following Epstein's suicide, a massive horse racing doping indictment involving high-profile trainers, the hung jury in the Joshua Schulte CIA leak trial, and internal DOJ conflicts between U.S. Attorney Geoffrey Berman and Attorney General William Barr. It also touches on Harvey Weinstein's injury in jail and new court restrictions due to the emerging Coronavirus outbreak. No flight logs were present in the document.
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This document is a list of publications (books) authored or co-authored by E.F. Loftus and also details her past affiliations and consultancies with various government agencies, organizations, and legal bodies from 1976 to 2008. The publications listed span from 1973 to 1994, focusing primarily on memory, eyewitness testimony, and psychology, with several international editions and translations noted.
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This document is page 35 of a legal filing (Document 102) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. It contends that her proposed $28.5 million bond package exceeds necessary requirements for ensuring her presence in court. The document features a table comparing Maxwell's proposed bail conditions (including private security and electronic monitoring) to those of other high-profile defendants like Bernie Madoff and Khashoggi, highlighting that her package is stricter than those previously granted release.
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This legal document, filed on December 14, 2020, argues for the approval of a proposed $28.5 million bail package for defendant Ms. Maxwell. It contends that this package is more than sufficient to ensure her appearance in court by comparing it to the less restrictive bail conditions of other high-profile defendants with significant financial means and foreign citizenships. A table is provided to illustrate these precedents, detailing bond amounts and conditions for defendants such as Madoff, Khashoggi, and others.
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This document is a 'Results' page from a report by CEFOTAJ regarding economic development in Haiti following the 2010 earthquake. It details the establishment of a garment industrial park by South Korean firm Sae-A Trading with backing from the World Bank and U.S. State Department, as well as a USAID-funded training center. The text analyzes investment opportunities in Haiti, citing various sources including 'Clinton (2010)', and outlines U.S. legislation (CBTPA, HOPE, HELP Acts) that incentivizes trade and outsourcing to Haiti through duty-free benefits.
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This document appears to be page 33 of a Freedom House report discussing censorship and historical revisionism in authoritarian regimes, specifically focusing on China under Xi Jinping and Russia under Putin. It details how the Chinese Communist Party suppresses discussion of the Cultural Revolution, the Great Leap Forward, and the Tiananmen Square massacre, while promoting nationalism and Maoist imagery. It also draws parallels to Russia's rehabilitation of Stalin and contrasts these approaches with countries like Germany and South Africa that have confronted their difficult histories. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document appears to be page 22 of a report titled 'Breaking Down Democracy,' specifically Chapter 3, discussing the suppression of civil society in authoritarian regimes. It analyzes the decline of NGO freedoms in countries like Russia and China, discusses the phenomenon of 'color revolutions,' and includes quotes from Chinese state media and Vladimir Putin criticizing Western influence in these movements. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House of Representatives.
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This document is a page from a report titled 'BREAKING DOWN DEMOCRACY,' specifically Chapter 1, 'Validating Autocracy through the Ballot.' It analyzes how modern authoritarian regimes use elections to maintain legitimacy compared to traditional dictatorships, citing examples from the Soviet bloc and Latin America. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production for a congressional investigation, though the text itself contains no direct references to Jeffrey Epstein or his associates.
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This document is a page from a House Oversight briefing paper (page 18) summarizing President Obama's foreign policy actions around late 2011. It covers tensions with China regarding Taiwan arms sales, changes to foreign aid policy, sanctions against Iran following the 2009 Green Movement, and new trade agreements with Colombia, Panama, South Korea, and trans-Pacific partners. The document does not explicitly mention Jeffrey Epstein but appears to be part of a larger collection of government documents.
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This document is a policy analysis or article excerpt stamped by the House Oversight Committee (HOUSE_OVERSIGHT_031589). It discusses Chinese foreign policy, specifically distinguishing between 'pure' foreign policy issues like the Syrian crisis and 'domestic' territorial integrity issues such as the South China Sea, Senkaku/Diaoyu islands, and the Air Defense Identification Zone (ADIZ). The text argues that China's actions in territorial disputes are consistent with historical priorities of sovereignty, noting that the ADIZ concept was originally an American invention adopted earlier by South Korea and Japan.
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This document is a page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It contains technical financial analysis regarding 'vega' outstanding and the issuance of structured products linked to the ESTX50 (Euro Stoxx 50) index in Europe and Korea. The document bears a 'HOUSE_OVERSIGHT_025990' Bates stamp, indicating it was part of a document production for a US Congressional investigation (likely related to banking practices), but the specific page content is generic market data and does not name individuals.
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This document consists of pages 104 and 105 from a book (likely James Patterson's 'Filthy Rich') stamped as evidence by the House Oversight Committee. Page 104 describes Jeffrey Epstein's early financial success recovering assets for a client named Obregón involving Cayman Islands banking, marking his shift to working with the 'super rich.' Page 105 begins Chapter 25, recounting a narrative scene from July 8, 1980, featuring Eva Andersson (Miss Sweden) competing in the Miss Universe pageant in Seoul.
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This document is a scanned page (104) from a James Patterson book, stamped with a House Oversight Bates number. It details Jeffrey Epstein's work with Robert Gold and the US Attorney's office to recover money for Ana Obregón from 'DGS' (likely Drysdale Government Securities), noting that funds were hidden in the Cayman Islands and Epstein earned millions from the deal. The text concludes with Epstein deciding to only work with the 'super rich' moving forward, before transitioning to a section about Eva Andersson (Miss Sweden) and a pageant in Seoul.
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This document is page 14 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Mariela M. Vargova of Rockefeller Capital Management (indicated by the @rockco.com email). The article discusses corporate governance reform in South Korea, detailing corruption scandals involving President Park Geun-Hye and major chaebols like Samsung and Hyundai. It bears the Bates stamp 'HOUSE_OVERSIGHT_012092', indicating it was part of a document production to the House Oversight Committee, though the text itself contains no direct mention of Jeffrey Epstein.
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This document is page 13 of a 'Global Foresight' financial report from the Third Quarter of 2017. It analyzes Asian market valuations, arguing that South Korean sectors (automobiles, utilities, and banks) are undervalued compared to Japanese and Italian peers. It discusses the potential for market correction through corporate governance reform regarding 'chaebols' under the new Korean administration and references Dr. Mariela Vargova. The document bears the Bates stamp HOUSE_OVERSIGHT_012091, indicating it was part of a document production to the US House Oversight Committee.
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This document is page 12 of a 'Global Foresight' report from the third quarter of 2017, marked with a House Oversight Bates stamp. It provides a financial and geopolitical analysis of South Korea, focusing on the market performance and political shifts following the impeachment of President Park Geun-Hye and the election of President Moon Jae-In. The text details Moon's corporate reforms regarding 'chaebols,' his appointments of reformist officials, and his efforts to repair diplomatic relations with China (regarding THAAD) and North Korea.
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This document is page 10 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Michael D. Seo (likely of Rockefeller Capital Management given the email domain). It analyzes the South Korean economy, specifically the dominance and governance issues of 'chaebols' (family-controlled conglomerates) like Samsung and SK. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely regarding Epstein's financial handlers), the content of this specific page is purely economic research and contains no direct mention of Jeffrey Epstein or his associates.
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This document is page 4 of a 'Global Foresight' financial report from the Third Quarter of 2017. It analyzes global demographics and their impact on economic growth, specifically focusing on China's population distribution, Japan's recovery under Prime Minister Abe, and the positive market sentiment in Europe following Emmanuel Macron's victory in France. The document bears a 'HOUSE_OVERSIGHT_012082' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.
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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.
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This document is the cover page of the 'Global Foresight' newsletter published by Rockefeller & Co. for the Third Quarter of 2017. It lists four financial articles and their respective authors (David P. Harris, Jimmy C. Chang, Michael D. Seo, and Mariela M. Vargova) alongside a photograph of the Wall Street Charging Bull statue. The document bears a Bates stamp 'HOUSE_OVERSIGHT_012079', indicating it is part of a Congressional investigation production.
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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.
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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.
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This document is a page from a report (likely part of House Oversight evidence) analyzing the geopolitical and economic relationship between the US and China. It focuses on corporate influence, noting that while American corporations are sources of soft power, they are vulnerable to foreign leverage. It details trade statistics from 2017, discusses Chinese economic statecraft (including boycotts), and outlines an examination of Chinese influence operations through United Front organizations and corporate pressure.
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This document outlines risks to US universities regarding foreign influence and technology theft, particularly from Chinese sources, while emphasizing the need to maintain academic integrity and freedom. It discusses the history of handling foreign donations and proposes that universities update procedures and collaborate with government agencies to protect proprietary research without overly restricting collaboration.
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