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Shinscgae
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01981602.pdf
1 mentionEFTA01981602
s 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 Shinscgae Chairwoman, who is the head of the clan. Mr. Hyeuk-Goo Kweon - project manager Ms. Soo-Yeon Wee - project manager Mr. Danny Rhee - Ms Chung's tra
EFTA02417465.pdf
1 mentionEFTA02417465
s 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 Shinscgae Chairwoman, who is the head of the clan. Mr. Hyeuk-Goo Kweon - project manager Ms. Soo-Yeon Wee - project manager Mr. Danny Rhee - Ms Chung's tra
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Seoul
LocationCapital and largest city of South Korea
2 docs2 co-mentions
Panama
LocationSovereign state in Central America
2 docs2 co-mentions
Core Club
OrganizationPrivate social club in New York City
2 docs2 co-mentions
JS
Jennie Saunders
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
DR
Daniel Rabia
PersonPerson referenced in documents
2 docs2 co-mentions
Shinsegae Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MS
Ms Chung - She
PersonName reference in documents
2 docs2 co-mentions
HY
Hyeuk
PersonName reference in documents
2 docs2 co-mentions
GK
Goo Kweon
PersonName reference in documents
2 docs2 co-mentions
SW
Soo-Yeon Wee
PersonName reference in documents
2 docs2 co-mentions
DC
Danny Rhee - Ms Chung's
PersonName reference in documents
2 docs2 co-mentions
MC
Ms Chung
PersonName reference in documents
2 docs2 co-mentions
LS
Lizzie Sayner
PersonName reference in documents
2 docs2 co-mentions
NS
Neal Sroka
PersonName reference in documents
2 docs2 co-mentions
SA
Sayner
PersonName reference in documents
2 docs2 co-mentions
Shinsegae
LocationLocation referenced in documents
2 docs2 co-mentions
Seoul Korea
LocationLocation referenced in documents
2 docs2 co-mentions
Westin Chosun
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Prada Foundation
OrganizationOrganization referenced in documents
2 docs2 co-mentions