
193
Total Mentions
168
Documents
3,468
Connected Entities
Primarily refers to Conan Leung in Epstein documents
The entity 'Conan' in the Epstein documents is primarily a misidentified reference due to OCR errors and entity extraction mistakes. Most mentions appear to be OCR misreadings of the word 'Certain' in financial documents, along with one reference to a Utah-based LLC entity.
The vast majority of 'Conan' mentions occur in UBS and other financial account statements, appearing in standardized disclaimer text about 'certain types of securities' that has been misread by OCR software as 'Conan types of securities.' One legitimate mention exists in document EFTA01269509, which references 'Conan, a Limited Utah Company' as a legal entity with Jeffrey Epstein listed as a member. Additional appearances in FedEx shipping documents appear to be field codes or data artifacts. The background classification as 'U.S. military dog' is incorrect—the famous military dog Conan gained prominence in 2019 during the al-Baghdadi raid, well after the Epstein document period.
EFTA00334929
t. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, ' wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date approaches we will put together some meetings. Thank you, Assi
2:51 +0000 Dear =I I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, ' wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date approac
EFTA01274941_sub_002 - EFTA01274941_200
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EFTA00334117
From: To: Conan Leung Subject: Re: Jeffrey Epstein Date: Tue, 24 Nov 2015 21:12:01 +0000 Hi Conan...I spoke with Jeffrey and ha ia visit will not be possible before January...please do circle back toward the end of December! thanks, On Nov 24, 2
< wrote: Dear =I, I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, ' > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date appro
EFTA00334934
Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, ' > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date approaches we will put together some meetings. Thank you, Assi
g < > wrote: Dear I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, ' > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date appro
EFTA00334931
Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, '1 > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date approaches we will put together some meetings. Thank you, Assi
> wrote: Dear =I I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, '1 > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date appr
EFTA00622107
lls, double and single closet. GIRLS BATH: White cabinetry, Conan counter, tiled with tub, oak flooring. I BOYS BATH: White cabinetry, tiled shower, Conan counter. EFTA00622117 SECOND FLOOR (Above Garage) BEDROOM $UITE: Stairway from garden/mud room. Two bedrooms with connecting room and full bath.
oor to bedroom. BEDROOM 3: Wide pine flooring, beamed ceiling, corner boards, paneled walls, double and single closet. GIRLS BATH: White cabinetry, Conan counter, tiled with tub, oak flooring. I BOYS BATH: White cabinetry, tiled shower, Conan counter. EFTA00622117 SECOND FLOOR (Above Garage) BEDROO
EFTA00332768
From: Lesley Groff To: Conan Leung <I Cc: Nai Chung Leung <I Subject: Re: Jeffrey Epstein Date: Mon, 21 Dec 2015 16:58:10 +0000 Hello Conan and Merry Christmas to you as well! I will let Jeffrey know you are checking in. On Dec 21, 2015, at 11:41 AM, Conan Leung •Mlla wrote: Dear Lesle
y and you. It is probably the time to plan for my coming visits to Jeffrey. For me, mid-January to mid-February is most convenience. Best wishes, Conan On Tue, Nov 24, 2015 at 3:12 PM, Lesley Groff •Mila. wrote: Hi Conan...I spoke with Jeffrey and he says a visit will not be possible before Januar
EFTA00332776
Jeffrey. For me, mid-January to mid-February is most convenience. Best wishes, Conan On Tue, Nov 24, 2015 at 3:12 PM, Lesley Groff < wrote: Hi Conan...I spoke with Jeffrey and he says a visit will not be possible before January...please do circle back toward the end of December! thanks, Lesley O
y and you. It is probably the time to plan for my coming visits to Jeffrey. For me, mid-January to mid-February is most convenience. Best wishes, Conan On Tue, Nov 24, 2015 at 3:12 PM, Lesley Groff < wrote: Hi Conan...I spoke with Jeffrey and he says a visit will not be possible before January...p
EFTA00334468
at 10:54 AM, Conan Leung < > wrote: Dear Lesley, Confirmed, see you then. Best Conan On Nov 18, 2015 9:46 AM, "Lesley Groff' < > wrote: Hello Conan. Reconfirming you will come see Jeffrey today at 2pm at his home 9 East 71st street between 5th and Madison Thank you, Lesley On Nov 16, 2015, at
rote: Dear Lesley, I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, "Lesley Groff' < > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As
EFTA00334475
From: Lesley Groff To: Conan Leung • Subject: Re: Jeffrey Epstein Date: Wed, 18 Nov 2015 21:15:29 +0000 Hi Conan..pleasure meeting you today...let me check on this and I will get back to you. thanks, Lesley On Nov 18, 2015, at 4:01 PM, Conan Leung •Tz wrote:
rote: Dear Lesley, I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, "Lesley Groff' <I > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar.
EFTA00334938
Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, " > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date approaches we will put together some meetings. Thank you, Assi
> wrote: Dear =1, I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, " > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date appro
EFTA00334930
Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, ' > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date approaches we will put together some meetings. Thank you, Assi
> wrote: Dear =1, I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, ' > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date appro
EFTA00334933
Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, " > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date approaches we will put together some meetings. Thank you, Assi
g < > wrote: Dear I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, " > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date appro
EFTA00334943
Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, " > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date approaches we will put together some meetings. Thank you, Assi
> wrote: Dear =I, I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, " > wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As the date appro
EFTA01317794
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EFTA00332771
From: Lesley Groff To: Conan Leung Cc: Nai Chung Leung Subject: Re: Jeffrey Epstein Date: Mon, 21 Dec 2015 16:58:14 +0000 Hello Conan and Merry Christmas to you as well! I will let Jeffrey know you are checking in...thanks so much, Lesley On Dec 21, 2015, at 11:41 AM, Conan Leung
y and you. It is probably the time to plan for my coming visits to Jeffrey. For me, mid-January to mid-February is most convenience. Best wishes, Conan On Tue, Nov 24, 2015 at 3:12 PM, Lesley Groff < wrote: Hi Conan...I spoke with Jeffrey and he says a visit will not be possible before January...p
EFTA00332765
Jeffrey. For me, mid-January to mid-February is most convenience. Best wishes, Conan On Tue, Nov 24, 2015 at 3:12 PM, Lesley Groff < wrote: Hi Conan...I spoke with Jeffrey and he says a visit will not be possible before January...please do circle back toward the end of December! thanks, Lesley O
y and you. It is probably the time to plan for my coming visits to Jeffrey. For me, mid-January to mid-February is most convenience. Best wishes, Conan On Tue, Nov 24, 2015 at 3:12 PM, Lesley Groff < wrote: Hi Conan...I spoke with Jeffrey and he says a visit will not be possible before January...p
EFTA00332779
ing visits to Jeffrey. For me, mid-January to mid-February is most convenience. Best wishes, Conan On Tue, Nov 24, 2015 at 3:12 PM, > wrote: Hi Conan...I spoke with Jeffrey and he says a visit will not be possible before January...please do circle back toward the end of December! thanks, On Nov 2
y and you. It is probably the time to plan for my coming visits to Jeffrey. For me, mid-January to mid-February is most convenience. Best wishes, Conan On Tue, Nov 24, 2015 at 3:12 PM, > wrote: Hi Conan...I spoke with Jeffrey and he says a visit will not be possible before January...please do circ
EFTA00334423
10:54 AM, Conan Leung wrote: Dear Lesley, Confirmed, see you then. Best Conan On Nov 18, 2015 9:46 AM, "Lesley Groff" <MIIMI > ‘‘ rote: Hello Conan. Reconfirming you will come see Jeffrey today at 2pm at his home 9 East 71st street between 5th and Madison Thank you, Lesley On Nov 16, 2015, at
4423 Dear Lesley, I will arrive NYC late tomorrow night. Please let me know the schedule to meet Jeffrey when it is ready. Thanks. Best wishes, Conan On Oct 20, 2015 6:15 AM, "Lesley Groff' wrote: Hello Yau and Conan...I have put Conan's dates to visit NY Nov 17-20 in Jeffrey's calendar. As
EFTA01279007_sub_001 - EFTA01279007_100
tment but units toots clients, we ands"' our afflithe reuse reserve sharep compensation Itormmany of the insuance companies undereflit; the rarity Conan, affixes of the hewn* carornies or sponsors of heart imestmmt tugs we disttute. - Our attains also receive trading cannwskins rd other convenienc
ll for one year from the statement data until nabs ay. Accuracy and continued yield aro not guaranteed. • Assets not hat by UK f :uncial Services. Conan assets an not held by the Pim and no weehn the Firm's possessen or control. These assets are deployed on yore statement for intOimalsanel anepoie

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Conan Leung
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America

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

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

FedEx
OrganizationAmerican multinational delivery services company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Doug Band
PersonAmerican presidential advisor

United States
LocationCountry located primarily in North America
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Stanford University
LocationPrivate research university in Stanford, California, USA

UBS AG
OrganizationSwiss multinational investment bank and financial services company

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
LOS AG
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alaska
LocationState of the United States of America
SCOTT STACK
OrganizationOrganization referenced in documents