| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Donald Trump
|
Friend |
7
|
2 | |
|
person
Chinese officials
|
Business associate |
6
|
1 | |
|
person
Elliott Broidy
|
Political investigative connection |
5
|
1 | |
|
person
Kwok
|
Linked in warning |
5
|
1 | |
|
organization
Chinese government
|
Intermediary |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Wynn hand-delivers letter to Trump regarding Guo. | Washington D.C. (Implied) | View |
| N/A | N/A | Steve Wynn steps down from RNC post and executive role following sexual misconduct reports | N/A | View |
| 2017-01-01 | N/A | Steve Wynn delivers request to US President to deport Guo Wengui. | United States | View |
This document is an email newsletter from New York Law360 dated April 4, 2019, summarizing various legal news stories. Key topics include a DOJ FOIA suit regarding Trump wiretaps, the 'Varsity Blues' college admissions scandal involving Lori Loughlin and Gordon Caplan, and an Allen & Overy attorney facing discipline over Harvey Weinstein NDAs. The document also lists job openings, including positions at the law firm 'Epstein Drangel', which appears to be the only textual reference to the name Epstein, likely unrelated to Jeffrey Epstein personally.
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
This New York Magazine article from 2006 explores the lives of various billionaires, including Ron Burkle, the founders of Google and Yahoo, and Jeffrey Epstein. It details Epstein's 'womanizing' lifestyle, his private jet travel with women, and allegations regarding minors at his Palm Beach home. The article also covers Ron Burkle's political connections to Bill Clinton, his private jet '770BB', and his high-profile divorce.
This document appears to be an email sent by attorney Brian M. Heberlig containing a pasted news summary or article excerpt. The text details lobbying efforts by Elliott Broidy and Steve Wynn to pressure the Trump administration into deporting Chinese dissident Guo Wengui back to China. It mentions that President Trump was initially interested in assisting the Chinese government but faced resistance from U.S. law enforcement.
This document is a printout of a news article (marked with a House Oversight Bates stamp) detailing a Justice Department public integrity probe into Elliott Broidy regarding his dealings with Chinese and Malaysian officials. It notes that prosecutors subpoenaed Steve Wynn for records and communications related to Broidy. The text highlights Broidy and Wynn's roles as top fundraisers for the RNC and Donald Trump.
This document appears to be a page of endnotes (citations 47-54) from a House Oversight Committee report, likely concerning foreign influence (specifically China) on U.S. corporations and politics. It details financial dependencies of companies like GM and Boeing on China, Steve Wynn's role in conveying Chinese government requests to President Trump regarding dissident Guo Wengui, and Chinese intelligence monitoring of the President's phone calls. It also references Hollywood's relationship with China, including Disney hiring Henry Kissinger to manage fallout from the movie *Kundun*.
This document is a log of electronic messages from December 5, 2018, primarily sent by 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The messages contain erratic content regarding hypothetical marches, a warning mentioning 'Kwok' and 'Steve Wynn', and a personal remark about the recipient having a 'bandage under your nose' related to a reminder about 'Chinatown'. The document bears a House Oversight footer.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2006-01-01 | Received | Cohen | Steve Wynn | $139,000,000.00 | Agreed price for Picasso painting (deal complic... | View |
Hand-delivered letter seeking Guo's deportation.
Hand-delivered letter seeking Guo's deportation.
Request for copies of records and communications related to Broidy.
Request on behalf of the Chinese government that a Chinese dissident be deported from the United States.
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