
According to DOJ-released documents indexed by Epstein Exposed, Guo Wengui appears in 0 case documents, and 1 email record in the Epstein files.
Chinese oligarch and fugitive mentioned in a 2020 FBI interview (EFTA00259527). Witness Charles Johnson told FBI agents that Steve Bannon had a business relationship with Guo and was paid $1 million. Johnson believed Guo was a spy for the Chinese government and reported meeting Guo to the CIA.
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Guo Wengui is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
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External Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Offshore Connections (2)
Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.
GUO WEN ??
GUO - Wen
Document Mentions
Email Mentions (1)
This dossier on Guo Wengui was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.