EFTA02279490Set 11
2019-03-202p320w
Guan Che
Cc: Bella Klein
From:
Sent Wed 3/20/2019 2:19:14 PM
Subject Re: Order of the Golden Sphinx Contribution
Excellent! Thanks
Sent from my iPhone ... Guan Chen wrote:
Hi Bella &
The check was received yesterday. Thank you very much again for your
assistance!
Best,
Guan
On Wed, Mar 13, 2019 at 4:10 PM wrote ... great!
On Mar 13, 2019, at 3:42 PM, Guan Chen
wrote:
Thank you very much. Bella and I just connected via phone and I sent her the best
address
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279490.pdf
EFTA02040120Set 10
2019-03-134p469w
tree********** ****** ortatire-******
' I Fifty Thousand and 00/100
The Hasty Pudding Institude of 1770 -
c/o Guan-Yue Chen
717 Fifth Ave, 18 tth Floor
New York, NY 10022
sistirtnatcitaaostito.
Gratitude America ... mail the check to the following address:
The Hasty Pudding Institute of 1770
c/o Guan-Yue Chen
717 Fifth Avenue, 18th Floor
New York, NY 10022
Please feel free ... call if you have any other questions.
Thank you again,
Guan
On Wed Mar 13 2019 at 3:38 PM Bella Klein
wrote:
Please forward
Thank you,
Bella
Guan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040120.pdf
EFTA02279385Set 11
2019-03-202p305w
From: Guan Chen
Sent Wed 3/20/2019 2:17:28 PM
Subject Re: Order of the Golden Sphinx Contribution
Hi Bella &
The check was received yesterday. Thank you very much again ... your assistance!
Best,
Guan
On Wed, Mar 13, 2019 at 4:10 PM wrote:
great!
On Mar 13, 2019, at 3:42 PM, Guan Chen wrote:
Hi,
Thank you very ... phone and I sent her the best address
for mailing the check.
Best,
Guan
On Wed, Mar 13, 2019 at 3:40 PM wrote:
Hello Guan. I have Bella
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279385.pdf
EFTA00491666Set 9
2019-03-132p295w
From: Bella Klein
To: Guan Chen
Cc: Lesley Groff , Una Pascal <
Subject: Re: Order of the o en p rnx ontribution
Date ... enter in QB
Thank you,
Bella
On Mar 13, 2019, at 3:42 PM, Guan Chen < wrote:
Hi, Lesley,
Thank you very much. Bella and I just connected via phone ... sent her the best address for mailing the
check.
Best,
Guan
On Wed, Mar 13, 2019 at 3:40 PM Lesley Groff > wrote:
Hello Guan. I have Bella
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491666.pdf
EFTA02279160Set 11
2019-03-132p254w
From: Guan Chen
Sent Wed 3/13/2019 7:42:59 PM
Subject Re: Order of the Golden Sphinx Contribution
Hi,
Thank you very much. Bella and I just connected via phone ... sent her the best address for
mailing the check.
Best,
Guan
On Wed, Mar 13, 2019 at 3:40 PM wrote:
Hello Guan. I have Bela in our accounting dept ... Thank you,
Assistant to Jeffrey Epstein
On Mar 13, 2019, at 2:27 PM, Guan Chen wrote:
Dear
I hope all is well! My name is Guan
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279160.pdf
EFTA02279128Set 11
2019-03-132p269w
below and advise re your donation
Sent from my iPhonc
Begin forwarded message:
From: Guan Chen "MI=
Date: March 13, 2019 at 2:27:40 PM EDT
To:
Subject: rtki.ale ... Contribution
EFTA_R1_01097184
EFTA02279128
Dear
I hope all is well! My name is Guan, and I am coordinating the Hasty Pudding
Institute's Order of the Golden Sphinx Gala ... arrives safely.
Many thanks again to Mr. Epstein for his generous support!
Best,
Guan
Guan-Yue Chen
Project Coordinator and Alumni Manager
Hast Puddin Institute
EFTA_R1_01097185
EFTA02279129
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279128.pdf
EFTA01030384Set 9
2019-03-132p320w
below and advise re your donation
Sent from my iPhone
Begin forwarded message:
From: Guan Chen
Date: March 13, 2419 at 2:27:40 PM ED I
To:
Subject: Order ... Golden Sphinx Contribution
Dear =I,
I hope all is well! My name is Guan, and I am coordinating the Hasty Pudding Institute's Order of
the Golden Sphinx Gala this ... arrives safely.
Many thanks again to Mr. Epstein for his generous support!
Best,
Guan
Guan-Yue Chen
Project Coordinator and Alumni Manager
Hasty Pudding Institute
EFTA01030384
please note
The information
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030384.pdf
EFTA01655861Set 10
2024-06-0619p11,882w
transformation during the Trump administration. Federal prosecutors in New
York charged Weidong "Bill" Guan of Secaucus, N.J., the chief financial officer of The Epoch Times, of steering at
least ... much from fraudulently obtained unemployment insurance benefits, to the
company, its affiliates and himself. Guan pleaded not guilty but was suspended by The Epoch Times, which agreed
to cooperate with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655861.pdf
EFTA01655916Set 10
2024-06-0416p10,941w
Laundering $67 Million
The New York Times (06/03, Bensinger, Homans) reported that Weidong Guan, a top executive at The Epoch Times,
was arrested and charged with laundering at least ... concern the media company's
journalistic activities, but highlighted the severe impact of Guan's actions on the integrity of the U.S. financial
system. The press release noted that this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf
EFTA01655511Set 10
2025-11-0616p10,418w
include Alejandro Vargas-Rodriguez, Arien Williams, Charles Teamer, Jose Leyva, Mareya Randall, Fujie
Wang, Guan Tianfeng, and Gustavo Cruz. The article noted that the charges against them range from possession
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf
EFTA02698499Set 11
2012-08-019p9,903w
Aił A 1759 Cla4, 41.1W, C$1, 1.000 COBANN. Guan
81685140/7 930 50.149A FliRGY 200)% 3/154014 02463 066 Baal BBN 1 819 win 7.800 sa 1,61CUOtO
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698499.pdf