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Chey Tae-won

Person
Mentions
6
Relationships
2
Events
1
Documents
3
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Chey Jae-won
Professional familial
5
1
View
person Park Geun-Hye
Legal representative
5
1
View
Date Event Type Description Location Actions
N/A N/A Pardon of Chey Tae-Won by President Park Geun-Hye. South Korea View

HOUSE_OVERSIGHT_012092.jpg

This document is page 14 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Mariela M. Vargova of Rockefeller Capital Management (indicated by the @rockco.com email). The article discusses corporate governance reform in South Korea, detailing corruption scandals involving President Park Geun-Hye and major chaebols like Samsung and Hyundai. It bears the Bates stamp 'HOUSE_OVERSIGHT_012092', indicating it was part of a document production to the House Oversight Committee, though the text itself contains no direct mention of Jeffrey Epstein.

Financial analysis report / newsletter article
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012088.jpg

This document is page 10 of a 'Global Foresight' report from the Third Quarter of 2017, authored by Michael D. Seo (likely of Rockefeller Capital Management given the email domain). It analyzes the South Korean economy, specifically the dominance and governance issues of 'chaebols' (family-controlled conglomerates) like Samsung and SK. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during a congressional investigation (likely regarding Epstein's financial handlers), the content of this specific page is purely economic research and contains no direct mention of Jeffrey Epstein or his associates.

Investment research report / newsletter page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017067.jpg

This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It functions as a directory, listing high-profile attendees alphabetically (from Cantor to Childs), including their job titles, organizations, and associated countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a collection of evidence reviewed by the US House Committee on Oversight.

Participant list / directory (evidence file)
2025-11-19
Analysis Source
Total Received
$40,000,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$40,000,000.00
1 total transactions
Date Type From To Amount Description Actions
N/A Received SK companies Chey Tae-won $40,000,000.00 Embezzlement from SK companies by Chairman Chey... View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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