Event Details

February 01, 2017

Description

Arrest of Jay Y. Lee

Participants (1)

Name Type Mentions
Jay person 42 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_012092.jpg

Financial Analysis Report / Newsletter Article • 2.4 MB
View

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.

Related Events

Events with shared participants

Unproductive conversation between AUSA and 'Jay and Guy'

2007-10-05 • Unknown

View

Proposed follow-up talk

2007-10-08 • Unknown

View

Lourie forwarded an email with suggestions (Alex's changes) to Villafaña, instructing her to incorporate them and send the final version to Jay.

Date unknown

View

Event Metadata

Type
Unknown
Location
South Korea
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 22:37

Additional Data

Source
HOUSE_OVERSIGHT_012092.jpg
Date String
February 2017

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event