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Guo Wengui headshot from DOJ case files

Guo Wengui

Chinese oligarch; alleged $1M business relationship with Bannon per FBI 302

Court Filing

Also known as: Miles Kwok, Miles Guo

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.

Nationality
Notable Positions
Businessman | Political Dissident
Black Book
Not listed
fbi-302doj-release
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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

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

Activity Timeline

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.

Offshore Leaksofficer

GUO WEN ??

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Paradise Papersofficer

GUO - Wen

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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.