4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01300926
iversity. He holds a bachelor's degree in finance and accounting from University of Wisconsin, Madison, and an executive MBA from a joint program of the Kellogg School of Business, Northwestern University, and Hong Kong University of Science and Technology. *********************************************************** The information contained in this
EFTA00675027
iversity. He holds a bachelor's degree in finance and accounting from University of Wisconsin, Madison, and an executive MBA from a joint program of the Kellogg School of Business, Northwestern University, and Hong Kong University of Science and Technology. The information contained in this communication is confidential, may be attorney-client privi
EFTA01833290
versity. He holds a bachelor's degree in finance and accounting from University of Wisconsin, Madison, and an executive MBA from a joint program of the Kellogg School of Business, Northwestern University, and Hong Kong University of Science and Technology. ****** **it ****************** ******************************** The information contained in
EFTA01833365
versity. He holds a bachelor's degree in finance and accounting from University of Wisconsin, Madison, and an executive MBA from a joint program of the Kellogg School of Business, Northwestern University, and Hong Kong University of Science and Technology. *********************************************************** The information contained in this

Madison
LocationCapital city of Wisconsin, United States

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Desmond Shum
PersonChinese-British businessman and author of Red Roulette, referenced in Epstein documents

Hong Kong
LocationCity and special administrative region of China

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kaifeng Foundation China
OrganizationOrganization referenced in documents
Airport City Development Corporation
OrganizationOrganization referenced in documents
Chinese Academy of Social Sciences
OrganizationOrganization referenced in documents

Tsinghua University
OrganizationPublic university in Beijing, China
Social Sciences
OrganizationOrganization referenced in documents
the standing committee of the Institute of Finance and Banking
OrganizationOrganization referenced in documents
Chinese Academy
OrganizationOrganization referenced in documents