Epstein Files Search

EFTA01088956Set 9

48p7,310w

Dosed • lion Proprieury Opportunity 1 COneumenRetail 60 Shareholder Recap Leading specially mist clvin in Chna 2 ConsumerfRetail 100 SOE Restructuring Largest home shopping company in Chna 3 Cons,nerRelall Consumer ... Retail 50 50 Expansion Expanson Leading home apptance suPgior in Greater Chna Leading prate urnorsity with at:Prowl by the tAnistry of Education in China Robust pipeline in 5 ktedaaechrciogy ... Leading Salwere and Caine gamng prouder in Chna 8 7 AtedaTechndogy AtedaTechndogy 40 40 SOE Restructuring SOE Restructuring Leading twines: news broadcaslingflishing company in Chna Leading :ports network in China

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088956.pdf

EFTA01387449Set 10

1p220w

ANHUI CONCH CEMENTCO 52,500 S 914 HK CHNA COI•ILIUNCAT1ONS I 224,000 5 1800 HK ZHUZHOU CRRC INES ELf 43.400 S 3398 HK NINE DRAGONS PAPER ... BANK OF CHNA LTD-H 512.000 5 3988 HK ZrE CORP-H 70.600 S 763 hitt LONKNG HOLDNGS LID 110.000 5 3339 14K CON:1"ANS ELECRC ... SFLLC fiAlrESCO CORP 6.300 5 6268 JT ALA GROUP LTC 59.000 S 1299 HK CHNA LFE NSURANCE CC 151.000 5 2528 MK PNG AN NS URANCE GROt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387449.pdf

EFTA01376720Set 10

1p218w

CRAGOPIS PAPER HO 144.000 S 2689 HK BANK OF CHNA LTD-H $12.000 S 3988 HK 27E CORP-H 70.600 S 76? HK LONKING HOLDINGS ... SRIC NABTESCO CORP 8.300 5 6263 ir ALA GROUP LTC 59.000 5 1299 HK CHNA LFE INSURANCE CC 151000 S 2828 HK PING AN NSURANCE CROl ... CHNA PACFC NSURANCE 95.400 S 2601 HK Haze Paul Barrett Alpha Group Capital LLC th rk, NY 10019 a !CAPI l ALPHA GROUP TAL This communication may contain confidential and/or

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376720.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

View (Probability: 75%*) Sluggish expansion A62443 2A 3.6 3.0 3.3 1.8 2.4 Chna 93 72 8.0 541 2.7 3.5 • We expect the US economy to remain on its moderate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA02361940Set 11

2014-11-071p41w

Friday, November 7, 2014 1:50 PM To: jeevacation@gmail.com Subject: Alert - kkathyu return from chna November 7, 2014 10:00 AM : kkathyu return from chna date-last-viewed 0.0 date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361940.pdf

EFTA02059089Set 10

2016-02-162p643w

29FEB IAH LGA 0105P 0529P TOTAL FARE - USD 523.20 Non refundable coach with $200 chna e fee. Re t asdr_ Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059089.pdf

EFTA01366653Set 10

2015-07-201p464w

Coos Rena 1591 dool4974% 40 5 06 150.0 04 17 Chna Prow lel toop%p000l 405 06 1000 04 17 Coro Repo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366653.pdf

EFTA01366511Set 10

2015-07-201p691w

price at which they may sell the power they generate An hcugh Chna haS ex:leafed an intention to keep Me subsidized land rates in effect for the foreseeable future

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366511.pdf

EFTA02361891Set 11

2014-11-071p75w

Friday, November 7, 2014 1:50 PM To: Jeffrey Epstein Subject: Reminder return from chna @ Fri Nov 7, 2014 9am - 10am (jeevacation@gmail.com) <https://www.google.com/calendar/event?action=VIEW&a=p;eid=XzhvcjfijaGEyODhwNDRiOW42ZDNY2I5azg5MjRhYm EyNzUyazhiYTI4b29qMmRhMz=0b2s4ZDIwNmagamVIdmFjYXRpb25AbO&tok=MjEjamVIdmFjYXRpb25AZ2lhaWwuY29t= DI4MDQwZjNiZDJkNjQ2ZTY3YzQyZGFjZmU3MzFhZjQwZallaTgxYg

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361891.pdf

EFTA01366961Set 10

2014-12-311p512w

holiday allowing for accelerated tax depreciation on qualified solar assets placed in service. In Chna. where we had a pretax loss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366961.pdf

EFTA00281336Set 9

20p2,474w

Foilosulng Specificaboas 1154 ei 34g alley -en • ASIJF A8119 2•A or Mir pouf Chna Falureit• CTIT3ir a 14-1/2' • 70• 8 r) 'elude% rani, F•enermance. Bel Pats

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281336.pdf

EFTA00800267Set 9

2018-08-2741p30,828w

thing I want to learn about. I Moody joined China Daily nine telling Chna's stores in an of socialism with Chinese charac- use that vehicle to learn. So yeas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800267.pdf

EFTA00097972Set 9

5p2,398w

3co/di: On Lkxi lie lens reufnnl E: lunila en Duals I TOTH ACCOUNT TYPE ChnAing kaput ❑ Cb[uluij mph lnlatIT Mac 0 limn CheLlutc Mum! el Marty Mild,e 4mint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097972.pdf

EFTA00796534Set 9

29p19,587w

Waihn9 VCR 11. CC-CLINEO: Customer requests to replace the aPProval curse-it chna and flatware trawer inserts with new. (L) 13 Option 1• Full Pant • (Ref.Item

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA00751564Set 9

2010-11-297p3,731w

China United India North 1950 1958 19651972 1979 1986 1993 200 I 2008 North Chna US Russia t South Korea t States Korea Korea Germany Japan Soule : Watisioson WaldPopufaft. GDPandPer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751564.pdf

EFTA01009213Set 9

2019-01-063p959w

medals for roles in reform, opening-up - China Daily - 12.19.18.docx> <10 Foreign Winners of Chna Reform Friendship Medal - glel/Iitgartigtef St - Xinhua - 12.19.18.docx> <40th Anniversary R&O - Dec. 18, 2018 - Great

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009213.pdf

EFTA00796563Set 9

29p19,542w

WaiOn9 VCR 11. CC-CLINEO: Customer reqUints to replace the aPProval curse-it chna and flatware trawer inserts with new. (L) 13 Option 1• Full Pant • (Ref. Item

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA01009226Set 9

2019-01-062p597w

medals for roles in reform, opening-up - China Daily - 12.19.18.docx> <10 Foreign Winners of Chna Reform Friendship Medal - IlleiMit443.4Thi#Veget - Xinhua - 12.19.18.docx> <40th Anniversary R&O - Dec. 18, 2018 - Great

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009226.pdf

EFTA01197426Set 9

2015-08-116p1,956w

loan-to-deposit ratios to support growth 7-Jul-14 The Peoples Bank of Chna started a 100 billon .yuan (S18 baion) quota . for reloading for agriculture and small businesses

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197426.pdf

EFTA01010482Set 9

2018-12-252p481w

medals for roles in reform, opening-up - China Daily - 12.19.18.docx> <10 Foreign Winners of Chna Reform Friendship Medal - IlleiMit443.4Thi#Veget - Xinhua - 12.19.18.docx> <40th Anniversary R&O - Dec. 18, 2018 - Great

https://www.justice.gov/epstein/files/DataSet%209/EFTA01010482.pdf