
191
Total Mentions
190
Documents
594
Connected Entities
Chinese multinational technology company
Alibaba is mentioned in a high-signal context involving a $2 million lobbying expenditure by the company in 2017 U.S. government records.
The primary substantive mention involves Alibaba's $2 million lobbying expenditure in U.S. government records. However, many other references are in low-signal contexts like market analyses, regulatory reports, and news snippets.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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Payelp Global to handle transactions in Eastern Europe The deal shows a lot of game business is happening in Eastern European countries. Comment Alibaba Founder Jack Ma Joins Board Of UCWeb As It Builds A Mobile... EFTA_R1_00441983 EFTA01964888 Alibaba founder and former CEO Jack Ma has joined U
ng in Eastern European countries. Comment Alibaba Founder Jack Ma Joins Board Of UCWeb As It Builds A Mobile... EFTA_R1_00441983 EFTA01964888 Alibaba founder and former CEO Jack Ma has joined UCWeb's board of directors as the company focuses on building mobile ecosystems in India and other emerg
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ATIONAL Am Law Firms Can't Save China-US Deal From CFIUS ANNA ZHANG | JANUARY 05, 2018 - i The failure of the proposed $1.2 billion deal between Alibaba affiliate Ant Financial Group and Moneygram raises questions about the future of China-U_S. deals. NEW JERSEY LAW JOURNAL Bar Report - NJSBA offers
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st), as well as positive sentiment for the Upper House election coming up this Sunday. Softbank's (+4%) momentum continued from yesterday following Alibaba numbers and reports of a fuel cell JV with Bloom energy. Taiwan was led lower by tech names with the worries over signs of a pick-up in handset inve
USE_OVERSIGHT_026042 --- PAGE BREAK --- Schulte Research Report, ED 164: Slides 1. Ping An & CICC are the 2 H shares that operate in the middle of Alibaba, Tencent, Lufax. A. The chart below represents a deep dive we did on the new world of Chinese banking. Companies like Zhong An, WeBank and Lufax wil
Page: HOUSE_OVERSIGHT_026043 →seen arianna Huffington's new effort? Media driven platform For health and wellness - money from jack Ma and Jeff Bezos w connections into Amazon and Alibaba She wants to talk to me Monday and I will be in NYC Might be another path to surgeon general in the sense of being the consumer facing health and wel
Page: HOUSE_OVERSIGHT_027199 →s the best opportunities for Sinofsky. Problem is after Windows, pretty much everything else in the US is a step down. No-one else is building an OS. Alibaba or Xiaomi in China are. But if he wants to stay in the US, then probably the best options are Facebook (who may one day do their own OS), Palantir (P
Page: HOUSE_OVERSIGHT_030950 →cle Download PDF big-tech-backlash In recent months, China's BAT collapse has demonstrated how costly the expectation of invincibility can be- Baidu, Alibaba, and Tencent are all down more than 24% from their year-to-date closing highs. Citigroup's head of Asia strategy, Mohammed Apabhai, told CNN an apt a
Page: HOUSE_OVERSIGHT_032806 →icle Download PDF big-tech-backlash In recent months, China's BAT collapse has demonstrated how costly the expectation of invincibility can be-Baidu, Alibaba, and Tencent are all down more than 24% from their year-to-date closing highs. Citigroup's head of Asia strategy, Mohammed Apabhai, told CNN an apt a
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governors banned the messaging app WeChat and other apps owned by the Chinese firm Tencent. Sununu went further, banning apps owned by Chinese firm Alibaba and telecommunications hardware and smartphones made by Chinese firms including Huawei and ZTE. The article quoted Sununu, who said the ban, "will
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Cloud against each other in this head-to-head comparison chart Microsoft Azure Amazon Web Services (AWS) Google Compute IBM Cloud Oracle Alibaba Cloud Available Regions Azure Regions AWS Global Infrastructure Google Compute Regions and Zones Azure Regions AWS Global Infrastructure
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ame back online following yesterday's holiday and the Yen strengthened back to the mid-108 levels. Softbank (-3.5%) continues to weigh following the Alibaba IPO. Australia underperformed with banks leading declines on concerns of regulatory changes after the RBA said it might take additional steps to ti
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in the US and some strong earnings out post close. Japan was the standout, with indices ending at the highs led by intemet related names on back of Alibaba and Yahoo's results. Softbank finished +8.5% and accounted for 70 points in the Nikkei's 420 point gain, while DeNA ended +11.7% on back of a couple
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oldman Sachs Sells Aluminum Business WSJ EFTA00355985 • Ranking the Top 20 Finance Chiefs WSJ • The Future of Cars Looks Very Different WSJ • Alibaba's Global Site Stumbles WSJ • Oil Price Drop, Nuclear Deal Delay Unsettle Iran's Economy WSJ • Thomas Kwok Sentenced to Five Years in Prison Follo
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economic growth forecasts according to Christine Lagarde • Nissan (7201 JP) China sales +70.4% y/y in December to 134,200 units (closed +4.3%) • Alibaba says it will ban sale of Bitcoin and other virtual currencies starting on January 14 • Thai judge strikes blow at PM Yingluck as protesters ready t
AGREEMENT ON BOOM IN US. BUY CITI, JPM. Schulte Research Report, ED 164: Slides 1. Ping An & CICC are the 2 H shares that operate in the middle of Alibaba, Tencent, Lufax. A. The chart below represents a deep dive we did on the new world of Chinese banking. Companies like Zhong An, WeBank and Lufax wil
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ready for U-turn over more flights FT • Top hedge funds bet on Greek banks FT • Malaysia to unleash up to $2.6bn in IPOs FT • Rivals brace for Alibaba push into overseas markets FT • Sennheiser fights fake electronic goods FT • Stuck in the mud: beyond America's fiscal trench lines FT • Why Am
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te website Issues Publications Events Currency of Ideas blog MI Review ;b1J3 I Insights from Institute Experts nn The most important thing Alibaba's U.S. listing will do for China The debut of Alibaba Group on the New York Stock Exchange marks an amazing confluence of expectations, opportunit
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chances are good. Tomorrow evening is now much better for me as I've got to meet Marissa Mayer on Sunday afternoon to bring her up to speed on the Alibaba situation. On Jul 20, 2012 6:29 PM, "Jeffrey" <[email protected]> wrote: Fleming is only brokerage , tossed from Merrill. , Cohn is a jerk , gs
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and Scope Assigned To 42 Tunnel Woodshop - Sylvester and a helper need to completely empty out and reorganize. Sylvester 43 Outdoor furniture Alibaba Kimberly Ross 44 GSJ Finish and clean Employees bathrooms Danny V 45 GSJ Staff Cottage: Renovation Sylvester L LSJ Flve Palms: Construct wa
nditures deflator. We describe the evolution and rationale for the more specific target. ° Global Market View: Global R&D: From Apollo, to Apple, to Alibaba? — The recent unfolding tech cold war between the U.S. and China will likely only accelerate the pace of spending on global research and development
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Causeway Bay
LocationBay area in Hong Kong

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Viacom
OrganizationAmerican mass media company (2005–2019)

Ariane de Rothschild
PersonFrench baroness
Smith Kline
PersonPerson referenced in documents

Comcast
OrganizationAmerican multinational telecommunications conglomerate
Delphi Automotive
OrganizationTechnology company

Pioneer Natural Resources
OrganizationTexan oil company
Orexigen Therapeutics
OrganizationPharmaceutical company

Ariane Dwyer
PersonIndividual referenced in Epstein documents

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Judy Qin
PersonPerson referenced in documents
Andy Ho
PersonPerson referenced in documents
EOG Resources
OrganizationEnergy company