Named in the Epstein Files

Fang Fang

Business
0
Flights
947
Documents
0
Connections
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

High-level banking or government-linked contact in China. Involved in investment strategy discussions with Epstein in 2011, connected to JP Morgan's China operations. Part of Epstein's international financial network.

Flight Log Appearances
No flight log records found for Fang Fang.
Related Documents
Corporate/trust instrument (EFTA01398943)
2017-05-03 · Doj · Financial
Nicoletti Customer Number Customer Name Exempt Reason Alpern, Jerome Adam J. Goodman Andrea Nicoletti L. Weicker 1950 Trust FBO T. Weicker ea Nicoletti ea Nicoletti etti Type * High Risk * Moderate Risk Exemption Reason Customer Owner Client N Y 5/3/2017 Lifetime Revocable Trust Client L P Weicker Est L P Weicker Jr Etal Tr Joan M Kettenmann Trust Client N Limestone Partners Client Y BRENT, AVERIL R Client N Bailey, Lilly Beecher Client N Wang, Shu Fang Client N Marty
Message: Volatile Markets, Casriel (EFTA00239158)
· Efta-ds9 · Other
Message From: Casriel, Lyle Sent: 10/12/2018 1:16:18 AM To: 'Scott Borgerson' GMAX [- CC: Stackman, Scott I; Klein, Matthew ; McNamara, Sean [- Subject: Volatile Markets Attachments: A bull market resetting, not an ending.pdf Scott/Ghislaine, 1 I; Tomkiewicz, Jessica We are reaching out to let you know we are monitoring data and comments from a variety of sources on the dramatic sell off in equities. We have attached our CIO's responses and commentary here. Below are the basic take-aways: • The movement in interest rates is certainly getting most of the attention for the correction. There is a strong case for this argument as bonds become more attractive relative to stocks as well as the fact that the cost of capital for market participants increases as interest rates increase. • Tariffs can't be ignored and may be a contributor to the current weakness if prices rise as a result. • Growth equities, FANG stocks and technology in particular were hit the hardest (
efta efta-efta00239158 dataset-9 vol00009
Global Foresight Market Outlook – No Direct Leads to Influential Actors
· House-oversight · Government
Global Foresight Market Outlook – No Direct Leads to Influential Actors The document is a routine investment analysis discussing market trends, political risk, and demographic charts. It contains no actionable leads, specific transactions, or allegations involving high‑profile individuals or agencies. Key insights: Provides demographic chart of India (2015) with no context linking to policy actions.; Discusses political risk in Europe (Macron, Merkel, Italy, Brexit) without suggesting misconduct.; Analyzes performance of FANG stocks and S&P 500 valuation trends.
kaggle house-oversight market-analysis political-risk investment-outlook demographics native:pdf
Nasdaq 100 volatility analysis and hedging strategies (June 2017)
· House-oversight · Government
Nasdaq 100 volatility analysis and hedging strategies (June 2017) The document is a technical market analysis of Nasdaq volatility and hedging tactics. It contains no references to political figures, government agencies, foreign leaders, or financial flows involving powerful actors. Consequently, it offers no actionable investigative leads. Key insights: Identifies a -2.5% drop in the NDX on 17‑May 2017 as a six‑standard‑deviation event.; Notes increased short‑dated tech implied volatility relative to S&P volatility.; Suggests hedging strategies using FANG stock replacement or NDX put spreads.
kaggle house-oversight financial-markets volatility nasdaq hedging technical-analysis native:pdf
EFTA Document EFTA01325290
· Doj · Other
_ Petty_ Cask__. . Date Amount Opening balance Ending balance Date Payee Amount 7/27/2005 $1.760.38 8/12/2005 $549.23 Description Deposit Balance 1 7/27/2005 The Home Depot $35.00 Deposit for carpet intalation $1,725.38 2 7/27/2005 Burger Fang $3.93 Meal $1,721.45 3 7/27/2005 Publix $151.30 Groceries $1,570.15 4 7/27/2005 Gold Coast Dental $375.00 Janusz's dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gas
Deutsche Bank account statement (EFTA01357283)
· Doj · Financial
' Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bonk Alex. Brown ('Deutsche Bank Alex. Brown" or 'OBAEr) to folow the below asset movement instructions. If you wish to request multiple 'aka*. checks. journals or free deliveries. Pease use the fang form DRAB Account Name Jeffrey E Epstein Accounts: Wire (ZI Nam federal funds a the amount of $ To Bank Name. Citibank, NA City / S
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