312
Total Mentions
291
Documents
974
Connected Entities
Chinese-British businessman and author of Red Roulette, referenced in Epstein documents
EFTA02399554
To: [email protected] Cc: Linda Ng Secretary Subject: NYC Happy Chinese New Year! Would you be around for a coffee / lunch March 3-7th? Desmond <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist v
From: Desmond Shum <d Sent: Tuesday, February 17, 2015 11:24 AM To: [email protected] Cc: Linda Ng Secretary Subject: NYC Happy Chinese New Year! Would yo
EFTA02509366
@gmail.com> [email protected]= <mailto:[email protected]> » : > probably not. but would love to catch up > On Tue, Feb 17, 2015 at 6:23 AM, Desmond Shum < <mailto > <mailt= <mailto > » wrote: > Happy Chinese New Year! > Would you be around for a coffee / lunch March 3-7th? > Desmond EFTA_R1_01
ased on consumer import. Want to move into medical industry Got a lawsuit for loan recovery, a divorce proceeding. Want to get that out=of the way Desmond > 178. 2015 2111 12:39, jef=rey E. <[email protected]<=a» Arai > > great photo. and biz , waht are you doing? > On Tue, Feb 17, 2015 at 6:3
EFTA00708931
From: Desmond Shum To: Jeffrey Epstein <[email protected]> Subject: Re: NY Date: Mon, 07 Nov 2011 03:05:39 +0000 Sounds good. Will try to catch you next time. I
> Subject: Re: NY Date: Mon, 07 Nov 2011 03:05:39 +0000 Sounds good. Will try to catch you next time. I am going to Art Basel Miami via ny Enjoy Desmond a 2011-11-7 , 11:03 , Jeffrey Epstein <[email protected]> Wig : in paris today, i will be in carib from nov 22- dec 10 2011/11/7 Desmond Shum
EFTA02399486
From: Desmond Shum ( 1 Sent: Tuesday, February 17, 2015 12:10 PM To: Jeffrey E. Subject: Re: NYC Oh well. Such is life. I'm quite content w life. Lots to lookin
atfo=m based on consumer Want to move into medical industry Got a lawsuit for loan recovery, a divorce proceeding. Want to get that out=of the way Desmond > t 2015*2A 17a, 12:39, jeffrey E. <[email protected]> ?C0 : > great photo. and biz , waht are you doing? <mailto <mailto . - . ing my 5
EFTA02585865
From: jeffrey E. <[email protected]> Sent: Thursday, July 17, 2014 3:29 PM To: Lesley Groff; M I Subject: Re: Desmond Shum ok On Thu, Jul 17, 2014 at 11:26 AM, Lesley Groff > wrote: Would you like Desmond to come see you at the Paris apt =n the evening of July 22? De
17, 2014 3:29 PM To: Lesley Groff; M I Subject: Re: Desmond Shum ok On Thu, Jul 17, 2014 at 11:26 AM, Lesley Groff > wrote: Would you like Desmond to come see you at the Paris apt =n the evening of July 22? Dear Jeffrey, I am Mr. Shum's assis=ant, Linda. I would like to confirm with your meeti
EFTA02353463
On Tue, Feb 17, 2015 at 6:23 AM, Desmond Shum < <mailto > wrote: Happy Chinese New Year! Would you be around for a coffee / lunch March 3-7th? Desmond please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information
From: Desmond Shum < Sent: Tuesday, February 17, 2015 11:32 AM To: Jeffrey E. Subject: Re: NYC I'm in St moritz at the moment. Spending a lot of time in London t
EFTA00690944
lamor, and has no interest in publicity either. Unless, you think he is a thought leader that I can learn from. I am an eager student of life. ,StS Desmond Shum a 2011-5-3 , 20:52 , "Jeffrey Epstein" [email protected]> 32 : no, I know he is meeting with many leaders. and i thought you might want in.. no upsid
an make it happen. If you are serious about this, I can come meet you in NY for this around May 14tb. Are you available and should I come to meet? Desmond The information contained in this communication is EFTA00690944 confidential, may be attorney-client privileged, may constitute inside informati
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[email protected]> Date: Mon, Jun 17, 2013 at 6:26 AM Subject: Fwd: GO intro to single a/c To: David Stem cl EFTA00633488 Forwarded message From: Desmond Shum( ta) Date: Sun, Jun 16, 2013 at 10:54 AM Subject: Fwd: GO intro to single a/c To: Epstein Jeffrey <[email protected]> Enjoying French countrysi
t 5 years, each involve more than half billion of investment. Is this something you can help? Back in Paris by Tuesday. R u free Wednesday onward? Desmond The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte
EFTA01833837
To: ' ffr From: Sent: Fri 1/28/2011 1:38:30 PM Subject: Re: Desmond Shum. Now also going to raise China fund. Original Message From: jeffrey epstein To: PETER MANDELSON Subject: Sent: 28 Jan 2011 13:19 Desmond shim
Desmond Shum. Now also going to raise China fund. Original Message From: jeffrey epstein To: PETER MANDELSON Subject: Sent: 28 Jan 2011 13:19 Desmond shim? Sorry for all the typos .Sent from my iPhone Sent from my BlackBerryt wireless device EFTA_R1_00212435 EFTA01833837
EFTA02385650
ased on consumer import. Want to move into medical industry Got a lawsuit for loan recovery, a divorce proceeding. Want to get that out of the way Desmond > tE 2015*211 178. 12:39. jeffrey E. <[email protected]> : > > great photo. and biz , waht are you doing? > • m wrote: > I'm in St morit
effrey E. > <[email protected]<[email protected]» : > > probably not. but would love to catch up > On Tue Feb 17, 2015 at 6:23 AM, Desmond Shum wrote: > Happy Chinese New Year! > Would you be around for a coffee / lunch March 3-7th? > Desmond • please note > The information contained i
EFTA02717726
From: Desmond Shum < Sent: Tuesday, February 17, 2015 12:12 PM To: Jeffrey E. Subject: Re: NYC Attachments: image1JPG This pa=ticular moment. What's there to co
Tuesday, February 17, 2015 12:12 PM To: Jeffrey E. Subject: Re: NYC Attachments: image1JPG This pa=ticular moment. What's there to complain Desmond as 2015*211 17 S. 13:05, jeffrey E. <[email protected]> !1?BA whoops . not fun. <mailto import. <mailto <mailt > wrote: > I'm in St morit
EFTA02719536
From: Desmond Shum < Sent: Tuesday, February 17, 2015 11:32 AM To: Jeffrey E. Subject: Re: NYC I'm in St moritz at the moment. Spending a lot of time in London t
On Tue, Feb 17, 2015 at 6:23 AM, Desmond Shum < <mailto > wrote: Happy Chinese New Year! Would you be around for a coffee / lunch March 3-7th? Desmond please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information
EFTA02585876
tein Subject: Desmond Shum July 22 Reminder we scheduled an appt for you with Desmond Shum for July 22 at 7pm. W=at would you like me to relay to Desmond's assistant re cancellation? Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www
From: Lesley Groff Sent: Monday, July 21, 2014 11:56 AM To: Jeffrey Epstein Subject: Desmond Shum July 22 Reminder we scheduled an appt for you with Desmond Shum for July 22 at 7pm. W=at would you like me to relay to Desmond's assistant re cance
EFTA02316783
ey Groff < >» JEffrey will host Desmond Shum for dinner tonight...below from JE: >» >» "Francis , easy soup, and snaks for two, tell flowers" >» Desmond will arrive at 8pm (JE is due in to Teterboro at 5:30 >>> >» Francis and M, please confirm back to me! <?xml version="1.0" encoding="UTF-8"?> <!
he house tomorrow. » I asked Lyn this morning to do some flowers for the house. » On Nov 15, 2012, at 9:44 AM, Lesley Groff < >» JEffrey will host Desmond Shum for dinner tonight...below from JE: >» >» "Francis , easy soup, and snaks for two, tell flowers" >» Desmond will arrive at 8pm (JE is due in to T
EFTA00430145
anji Nagaswami > wrote: Hi My associate Miryam Perez, copied here , can work with you to set up a meeting, thanks for your help. Ranji 2011t7/25 Desmond Shum Noted. I have cc Ranji on this reply. > From: > Subject: Jeffrey Epstein > Date: Fri, 22 Jul 2011 09:44:53 -0400 > To: > Hello Desmond. Jeffre
25 Desmond Shum Noted. I have cc Ranji on this reply. > From: > Subject: Jeffrey Epstein > Date: Fri, 22 Jul 2011 09:44:53 -0400 > To: > Hello Desmond. Jeffrey would like to meet your friend, Ranji. Please let me know how I may proceed. Jeffrey has passed along her email address to me, but perhaps
EFTA00401298
tomorrow. >» I asked Lyn this morning to do some flowers for the house. >>> >>> On Nov 15, 2012, at 9:44 AM, wrote: >>> >>>> JEffrey will host Desmond Shum for dinner tonight...below from JE: >>>> >>>> "Francis , easy soup , and snaks for two, tell flowers" >>>> >>>> Desmond will arrive at 8pm (JE i
> JEffrey will host Desmond Shum for dinner tonight...below from JE: >>>> >>>> "Francis , easy soup , and snaks for two, tell flowers" >>>> >>>> Desmond will arrive at 8pm (JE is due in to Teterboro at 5:30 >>>> >>» Francis and please confirm back to me! >> EFTA00401298
EFTA00430141
portance: Normal Noted. I have cc Ranji on this reply. > From: > Subject: Jeffrey Epstein > Date: Fri 22 Jul 2011 09:44:53 -0400 > To: > Hello Desmond. Jeffrey would like to meet your friend, Ranji. Please let me know how I may proceed. Jeffrey has passed along her email address to me, but perhaps
From: Desmond Shum < 1== > To: Cc: Subject: RE: Jeffrey Epstein Date: Mon, 25 Jul 2011 23:19:44 +0000 Importance: Normal Noted. I have cc Ranji on this reply. >
EFTA00689299
' Olg VORInn iftl= Date: Sat, 23 Apr 2011 23:07:54 +0000 Please let me know if I am moving too far ahead of you in the China off shore project. MS Desmond Shum 2011-4-23 , 20:38 , "Jeffrey Epstein" <[email protected]> : I just met with Yau , chairman of mathematics of Harvard„ we are going to do a pro
CITIC bank in China, and also vice mayor of shanghai who heads financial sector there. Some more studies need to be done. I will keep you updated. Desmond XitA: desmond_shumOtit) SEM: 201 IIf-4)420S 18:18 I&#A: gaoyanqinaltg) Ea: SOS: itSMillfMnil l BRVioioNffosetamo2przsc EFTA00689299 zhouhaih
EFTA01965456
: [email protected] on behalf of Linkedln Connections <[email protected]> Sent: Wed 7/31/2013 12:29:30 AM Subject: See Desmond's connections, experience, and more... Jeffrey, Desmond has accepted your invitation. Desmond Shum Chairman at Great Ocean Group Beijing City, Ch
com> Sent: Wed 7/31/2013 12:29:30 AM Subject: See Desmond's connections, experience, and more... Jeffrey, Desmond has accepted your invitation. Desmond Shum Chairman at Great Ocean Group Beijing City, China I Real Estate Industry View Desmond's Profile Send a Message DESMOND'S CONNECTIONS ( 153 Se
EFTA02510888
From: Desmond Shum < Sent: Tuesday, February 17, 2015 11:24 AM To: [email protected] Cc: Linda Ng Secretary Subject: NYC Happy Chinese New Year! Would you
To: [email protected] Cc: Linda Ng Secretary Subject: NYC Happy Chinese New Year! Would you be around for a coffee / lunch March 3-7th? Desmond <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist v

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Peter Mandelson
PersonBritish politician and life peer (born 1953)

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Linda Pinto
PersonPerson referenced in Epstein scheduling and administrative documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Leon Black
PersonAmerican billionaire businessman (born 1951)

Madison
LocationCapital city of Wisconsin, United States
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)

Tom Pritzker
PersonAmerican billionaire

Earth
LocationThird planet from the Sun in the Solar System

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

Harry Reid
PersonAmerican politician (1939–2021)

Aspen
LocationCity in and county seat of Pitkin County, Colorado, United States
Nanni Moretti
PersonPerson referenced in documents
Stanley Tucci
PersonPerson referenced in documents