4
Total Mentions
4
Documents
105
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_014972 - HOUSE_OVERSIGHT_015001
e financials names, including China Life Insurance (2628 HK), which fell 5.7%, Ping An Insurance Group Co of China Ltd (2318 HK}, which dropped 3.7%, Bank of China Ltd (3988 Hk), which declined 1.8%, and China Merchants Bank Co Ltd (3968 Hk), which fell 5.7%. We saw a similar decline from Hong Kong’s HSI index, whic
Page: HOUSE_OVERSIGHT_014989 →EFTA00811649
tesco Corp (247,324) DB - Bought 144,000 Nine Dragons Paper Ho (248,025) DB - Bought 224,000 China Communications (248,728) DB - Bought 512,000 Bank of China Ltd (248,967) DB - Bought 52,500 Anhui Conch Cement (249,073) DB - Bought 70,600 ZTE Corp (249,835) DB - Bought 710,000 Lonking Holdings Ltd (253,
EFTA00811666
224,251 -23.774 ZTE Cow 12/4/17 70,600 249,835 265,077 257,261 7,426 Anhui Conch Cement 12/4/17 52,500 249073 246,817 289.308 40,235 Bank of China Ltd 12/4/17 512;000 248,967 251,512 308.329 59,362 China Communications 12/4/17 224,000 248728 254.460 267,497 18,769 1C194 Dongfang Elect
EFTA00811705
,246 -30,779 ZTE Corp 12/4/17 70,600 249.835 229,842 230.294 -19,541 Anhui Conch Cement 12/4/17 52,500 249,073 285,976 330,464 81,391 Bank of China Ltd 12/4/17 512,000 248.987 275,307 280,528 31,561 China Communications 1214117 224,000 248,728 230,047 259,733 11,005 tonglang Electric Co

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Samantha Power
PersonIrish-American academic, author and diplomat
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Nicholas Ribis
PersonAmerican lawyer and casino executive, former CEO of Trump Hotels and Casino Resorts (1995-2000)

Hyperion
OrganizationPrivate aviation company associated with Epstein

General Electric
OrganizationAmerican multinational conglomerate
NES LLC
OrganizationLimited liability company referenced in documents

Alibaba Group
OrganizationOrganization referenced in documents
JEGE Inc.
OrganizationOrganization referenced in documents

American online social media and social networking service

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
LSJE LLC
OrganizationLimited liability company associated with Epstein
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Nautilus Inc.
OrganizationOrganization referenced in documents

Barclays
OrganizationBritish bank
Charles Schwab
PersonPerson referenced in documents

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein