22
Total Mentions
22
Documents
1,197
Connected Entities
Location referenced in documents
EFTA00137183
he Wall Street Journal <https://wvvw.wsj.com/articles/trump-allies-explored-buyout-of- newsmax-tv-as-fox-news-altemative-11605464737> (11115, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro-
EFTA01282110
l Office Director: (Surefire) AML Business Risk: (Signature) AML Compliance: Kshitfl Golan' Yoonsun Ching (Signature) Ks hie) Golan Y0011510 Chung 8118/20/7 8/18/2017 LATAM /INTERNATIONAL APPROVALS ORM Facing Professional (CFP): (S/nature) Account Manage: (Signature) Global Market Team H
EFTA01284096
Regional Office Director: Signature) Mil Business Risk: (Signature) AML Compieance• Gwen Hill Yoonsun (hung (Signature) (Awn i till YOOnSull Chung 1/19/2017 1/19/2017 LATAM/INTERNATIONAL APPROVALS (lent rat ing Prolenional((TFP): (Signature) Azcount Manager. (Signature) Global Market Tea
EFTA00148963
rtisan action post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro
EFTA00149562
6, Savage, 4.64M) describes the justices as "anxious to avoid chaos in the electoral college just months before the November vote," as Reuters (7/6, Chung, Hurley) points out "in 2016, 10 of the 538 electors cast ballots for someone other than their state's popular vote winner, an unusually high numbe
EFTA00150210
burg. She had a portion of her left lung removed in December 2018 and in past decades was treated for colon and pancreatic cancer." Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current nine justices behind Clarence Thomas, having been appointed to a lifetime post on
EFTA00161600
rtisan action post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro
EFTA00167075
ional Office Director Signature) AML business Risk: (Signature) NIL Compliance: Rafael Mercado 'Monson Chung (*nation) Rafael Mercado 'Mows, Chung 3/13/2017 3/13/2017 LATAM/INTERNATIONAL APPROVALS Gent Fackig Professknal (GBP): (Signature) Account Manager: (Signature) Global Market Team
EFTA00168920
tion?lid=01N30000000D9Di&e... UM92814270 EFIA_00019180 EFTA00168927 KYC Print Page 9 of 10 N. Case Comments Created By Date Comments rowsun Chung 3/16/118 10:52 MI The client Trust is registered in US VI, not USA. Matthew-3 Purcell 2/13/11B 11:13MI This KYC saves as a high risk renew for t
EFTA00168946
Case Comments Created By Date Comments Aka Bab 11/5/116 4:18 AM Daman Indere on 10/22/18 confirmed that there are no material charges. Vaunts) Chung 11/16/118 L32 PM Ftll CoMmied that the diet via be deang the accounts before the end of the year. Case Si be dosed. 11/16/18 Dutra Manley 11/1911
EFTA00284144
Consulting and Clinical Psychology, 62, 827-832. Chodorow, J. (Ed.) (1997). Jung on active imagination. Princeton, NJ: Princeton University Press. Chung, R.H.G. (2001). Gender, ethnicity, and acculturation in intergenerational conflict of Asian American college students. Cultural Diversity and Ethnic
EFTA00406007
From: Lesley Groff To: Mandarin < 1=1=> Cc: Catalina Subject: Jeffrey Epstein Date: Thu, 06 Sep 2012 14:40:46 +0000 Hello Mr. Chung. Last year you were able to help facilitate a pool admittance for Jeffrey Epstein. Jeffrey is once again interested in swimming at the Mandarin pool
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Perna Sherpa---0310212015 02 07 51 PM---Classification: For internal use only Hi Prashant, Pema Sherpa/4ga To PNM ACC.rdlek t. Hill o" Yowls's) Chung Amanda Kirby Navin-Kumar Panka 03002:2015 02:07 PM Sub. .t RE: Case arateude America [II Classification: For Internal use only Hi Prashant,
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you, Amanda From: Navin-Kumar Pankaj on Behalf of PWM AOG Sent: Monday, march 02, 2015 1:13 PM To: Amanda Kirby cc: Navin-Kumar Pankaj; voonsun Chung; G. Hill 0; PWM AOG; Pema sherpa subject: case -:Gratitude America [I] classification: For internal use only Hi Amanda, while reviewing the docs
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Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 004 New York, NY, USA Tel Fax Ema original Message From: voonsun Chung [mailto Sent: Wednesday, Sept To: Cynthia Rod ' Subject: case 0 s been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following
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Esslinger Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I] Sheffali Welch Wayne Salit Hi Adrienne: Yoonsun Chung oonsun Chung I hope all is well. Just a reminder to send us a listing of client names (or KYC #s) that were due for Regular Review at the end of January, Februa
EFTA01374614
l Cc: Oliver Esslin cr Wa‘ne Salk Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients III Hi Sheffali: Yoonsun Chung oonsun Chung So sorry for the misunderstanding. If available, we would like the names of the clients (or KYC #s) due each month. Such a listing would help us to
EFTA01830311
ts to anyone. From: Lesley Groff Imailto Sent: Friday, December 10.2010 12:33 PM To: Alton Chun Subject: Andrew Farkas/Jeffrey Epstein Hello Mr. Chung. We spoke previously regarding a membership to your swim facility at the Mandarin...by now. I think you have spoken with Andrew Farkas on this? Coul
EFTA01658887
rtisan action post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro-
EFTA01986689
e. From Sent: Friday, December 10, 201012:33 PM EFTA_R1_00477823 EFTA01986691 To: Alton Chun Subject: Andrew Farkas/Jeffrey Epstein Hello Mr. Chung. We spoke previously regarding a membership to your swim facility at the Mandarin...by now. I think you have spoken with Andrew Farkas on this? Coul

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

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

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

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

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

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

United States
LocationCountry located primarily in North America

Poland
LocationCountry in Central Europe

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Mike Pence
PersonVice President of the United States from 2017 to 2021

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

O'Donnell
PersonSurname reference in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Capitol
OrganizationAmerican record label
Leon Black
PersonAmerican billionaire businessman (born 1951)
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents