
34
Total Mentions
34
Documents
3,413
Connected Entities
Surname reference in Epstein-related documents
FERGUSON,LISA CONRAD,DONALD G CHENG,NANCY REGARD,PIERRE HARPEL,JAMES W
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he key financial centers of Hong Kong or Shanghai." CNBC <https://www.cnbc.com/2020/07/24/china-orders-us-to-close-consulate-in-chengdu.html> (7/24, Cheng, 3.62M) reports that Eurasia Group's Michael Hirson pointed out that "the consulates in Chengdu and Houston had comparable status." Hirson is quote
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d contract, "has been charged with fraud and conspiracy" for "working as a Chinese researcher at the same time he was taking U.S. government money." Cheng was "part of China's Thousands Talents Program that seeks to illicitly siphon U.S. research." His research at Texas A&M included "access to Internat
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, "led a team of engineers and researchers that received almost $750,000 in grants from NASA. According to the criminal complaint filed by the FBI, Cheng engaged in a seven-year scheme to gain access to `the unique resources of the International Space Station,' to leverage NASA grant resources for Chi
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, "led a team of engineers and researchers that received almost $750,000 in grants from NASA. According to the criminal complaint filed by the FBI, Cheng engaged in a seven-year scheme to gain access to 'the unique resources of the International Space Station,' to leverage NASA grant resources for Ch
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d contract, "has been charged with fraud and conspiracy" for "working as a Chinese researcher at the same time he was taking U.S. government money." Cheng was "part of China's Thousands Talents Program that seeks to illicitly siphon U.S. research." His research at Texas A&M included "access to Interna
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r." Reuters says WHO Director General Tedros Adhanom Ghebreyesus "has endorsed the proposal, but formal negotiations have not begun." The AP (3/30, Cheng) says "there were few details to explain how such an agreement might actually compel countries to act more cooperatively." According to the AP, "Int
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than shutting the U.S. consulate in Wuhan, but less than closing U.S. missions in the key financial centers of Hong Kong or Shanghai." CNBC (7/24, Cheng, 3.62M) reports that Eurasia Group's Michael Hirson pointed out that "the consulates in Chengdu and Houston had comparable status." Hirson is quoted
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trigger significant penalties — after a Russian missile strike on a shopping mall in the central city of Kremenchuk killed at least 18 people," Amy. Cheng, Andrew Jeong David Walker and Annabelle Timsit report. Lunchtime reads from The Post In the mostly White world of extremism research, new voices
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>; CG-CC-3 <[email protected]>; CG-CC-4 <[email protected]>; CG-I-4 <[email protected]>; Charles, Tiffany S. (CD) (FBI) <[email protected]>; Cheng, Michael David (BF) (FBI) <[email protected]>; Chisholm, Tasha T. (MM) (FBI) <[email protected]>; Cho, Chong S. (SF) (FBI) <[email protected]
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Concerts International New York at... Ryan. Fisher Hall (New York NY) Vr WAPRCE OUR PRICE $20.00 - $100.00 $10.00 - $50.00 Learn More Lucky Cheng's Drag Cabaret and Dinner Show Lucky Cheats . Midtown (New Test NY) Fu.i.PieCE $40.00 OUR PRICE $20.00 Learn MOTE. Comedy at The Stand: See N
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formation Tasks in Workflow Models. 31st International Conference on Conceptual Modeling (ER 2012). 15-18 October. Florence, Italy. Hafernik, C.T., Cheng, B., Francis, P. and Jansen, B.J. (2011) Mapping User Search Queries to Product Categories. 74th Annual Meeting of the American Society for Informat
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iversity Press, Cambridge). Carhart, Mark M., (1997) "On Persistence in Mutual Fund Performance," Journal of Finance, 52, pp. 57-82. Chen, C. R., Cheng, F.L., S. Rahman and A. Chan, (1992) "A Cross Sectional Analysis of Mutual Fund's Market Timing and Security Selection Skill," Journal of Business F
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From: bellaklein Sent: 7/25/2016 10:37:24 AM To: Arthur Tend CC: Richard Kah Darren Indyl icaty Cheng Subject: JE wire Attachments: JEE_DB_WT 072516.pdf; Untitled attachment 26305.txt Arthur, Please process the attached wire CONFIDENTIAL - PURS
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From: Arthur Tendler ] Sent: 3/20/2015 11:40:53 AM To: bellaklein CC: Daniel Monaghan ; Jenny Byam aty Cheng Marjorie Flash lam Subject: FW: JEE Euro acc WT Ill • Returned Wire Johanna Thringer IC] Classification: Confidential We just received word that
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he bag into the North County Correctional Facility. Louisiana Man Sentenced for Possession of Child Pornography EFTA01655693 KTAL (NBC-6) (02/25, Cheng) reported that a Louisiana man has been sentenced for possession of more than 500 of child pornography; he received eight years and one month, follo
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than shutting the U.S. consulate in Wuhan, but less than closing U.S. missions in the key financial centers of Hong Kong or Shanghai." CNBC (7/24, Cheng, 3.62M) reports that Eurasia Group's Michael Hirson pointed out that "the consulates in Chengdu and Houston had comparable status." Hirson is quoted
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d contract, "has been charged with fraud and conspiracy" for "working as a Chinese researcher at the same time he was taking U.S. government money." Cheng was "part of China's Thousands Talents Program that seeks to illicitly siphon U.S. research." His research at Texas A&M included "access to Interna
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, "led a team of engineers and researchers that received almost $750,000 in grants from NASA. According to the criminal complaint filed by the FBI, Cheng engaged in a seven-year scheme to gain access to 'the unique resources of the International Space Station,' to leverage NASA grant resources for Ch
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Historical financials and analysis 56 10.3. Business plan 58 Memorandum ref: 1 Confidential Page 4 of 76 EFTA_R1_01426748 EFTA02395493 fan Cheng CREDIT SUISSE Memorandum ref: 1 Appendix 63 1. Key products 64 1.1. Lighting 64 1.2. Energy saving devices for motors 66 1.3. New ener

George W. Bush
PersonPresident of the United States from 2001 to 2009

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Julie K. Brown
PersonAmerican journalist

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Joe Biden
Person46th President of the United States (2021–2025)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

United States
LocationCountry located primarily in North America

James Baker
PersonAmerican lawyer and statesman (born 1930)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement