4
Total Mentions
3
Documents
20
Connected Entities
Location referenced in documents
EFTA02417434
To: Jeffrey [email protected] From: Jennie Saunders Sent Sun 10/24/2010 3:41:28 PM Subject: RE: FW: Shinsegae/Korea opportunity Want to take D there one day ..xo CORE: Jennie Saunders I Founder & Chairman 166 East 55th Street New York NY 10022 I www.coreac
ons and commissions for this project. The Client / Meeting Attendees: Ms Chung - She is the key principal of the project and is the daughter of the Shinsegae Chairwoman, who is the head of the clan. Mr. Hyeuk-Goo Kweon - project manager Ms. Soo-Yeon Wee - project manager Mr. Danny Alice - Ms Chung's tr
EFTA01981602
To: Jennie Saunders From: Jeffrey Epstein Sent Sun 10/24/2010 3:38:56 PM Subject: Re: FW: Shinsegae/Korea opportunity caribcan On Sun, Oct 24, 2010 at 10:42 AM, Jennie Saunders wrote: CORE: Jennie Saunders Founder & Chairman 166 East 55th Street
EFTA02417465
To: Jeffrey [email protected] From: Jennie Saunders Sent Sun 10/24/2010 2:42:48 PM Subject FW: Shinsegae/Korea opportunity Title: RE: Shinsegae/Korea opportunity • nni n r F n r h irm n E h r N w Y rk NY 10022 I www.coreaccessmet I From: Je

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

Seoul
LocationCapital and largest city of South Korea

Panama
LocationSovereign state in Central America
Core Club
OrganizationPrivate social club in New York City
Jennie Saunders
PersonIndividual referenced in Epstein documents
Daniel Rabia
PersonPerson referenced in documents
Seoul Korea
LocationLocation referenced in documents
Westin Chosun
OrganizationOrganization referenced in documents
Prada Foundation
OrganizationOrganization referenced in documents
Ms Chung - She
PersonName reference in documents
Hyeuk
PersonName reference in documents
Goo Kweon
PersonName reference in documents
Soo-Yeon Wee
PersonName reference in documents
Ms Chung
PersonName reference in documents
Lizzie Sayner
PersonName reference in documents
Neal Sroka
PersonName reference in documents
Sayner
PersonName reference in documents
Shinsegae Group
OrganizationOrganization referenced in documents
Danny Rhee - Ms Chung's
PersonName reference in documents
Shinscgae
OrganizationOrganization referenced in documents