""Evergrande"" — Epstein Files Search

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EFTA00620135Set 9

2016-06-054p1,867w

Street London W11 0AH Attention of: Keith M. Breslauer Re: Project Move Dear Sirs, Evergrande Real Estate Group Limited ("Evergrande" or "us" or "we") is pleased to submit this expression ... Group"). We believe that CALA Homes represents a highly attractive and strategic acquisition for Evergrande. The Company's upmarket homebuilding business is highly complementary to our existing residential property development ... high-quality platform, to the attractive United Kingdom ("UK") housing and residential development market. Evergrande has been publicly listed on the Hong Kong Stock Exchange since 2009 with current market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620135.pdf

EFTA02481263Set 11

2015-11-082p296w

mutually agreed capital structure fo= project engagement. Such as: percentage of Equity ( ?% for Evergrande,? %=for Witan). My idea is ( just for discussion) Evergrande and Witan could be=the GP (general ... projects, since the real estate de=elopment projects are very capital intensified. For Evergrande and Witan have the best usage of the capital and gain the mos= profit from each

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481263.pdf

EFTA00841259Set 9

2015-11-081p265w

mutually agreed capital structure for project engagement. Such as: percentage of Equity ( ? % for Evergrande,? % for Witan). My idea is (just for discussion) Evergrande and Witan could be the GP (general ... projects, since the real estate development projects are very capital intensified. For Evergrande and Witan have the best usage of the capital and gain the most profit from each project

https://www.justice.gov/epstein/files/DataSet%209/EFTA00841259.pdf

EFTA01368624Set 10

2015-11-221p169w

Oldfield Subject: RE: (No Subject) [C) Classification: Confidential Jeffrey — DB research does not cover Evergrande Health (708 HK), but we can take an order to buy shares in your account ... Daniel Sabba; Richard Kahn Subject: lets look at a hong kong stock, ticker 0708, evergrande health 25 cents a share? CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368624.pdf

EFTA01413119Set 10

2015-11-232p283w

Ariane Dwyer Paul Morris < Stewart Oldfield Classification: Confidential Jeffrey — DB research does not cover Evergrande Health (708 HK), but we can take an order to buy shares in your account ... Daniel Sabba; Richard Kahn Subject: lets look at a hong kong stock, ticker 0708, evergrande health 25 cents a share? please note EFTA01413119 The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413119.pdf

EFTA01207734Set 9

2015-11-232p322w

Inline-Images: image001.png Classification: Confidential Jeffrey — DB research does not cover Evergrande Health (708 HK), but we can take an order to buy shares in your account overnight (i.e. during ... Daniel Sabba; Richard Kahn Subject: lets look at a hong kong stock, ticker 0708, evergrande health 25 cents a share? please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207734.pdf

EFTA00605985Set 9

EVERGRANDE Center for Immunologic Diseases HARVARD MEDICAL SCHOOL BRIGHAM AND • WOMEN'S HOSPITAL Center for Option 2 EVERGRANDE Immunologic Diseases 01 CI 13 I 11 I BRIGHAM AND HARVARD WOMEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605985.pdf

EFTA02340869Set 11

2015-11-221p127w

Arts / Science, Wuhan U of Science =amp; Tec Hui Ka Yan founded and =hairs Evergrande Real Estate, one of the best-performing listed =roperty developers in China this year ... million of its stock following the plunge in Chinese markets =n June. Evergrande teamed up with Internet giant Tencent in June to buy = 75% stake in polysilicon supplier Mascotte

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340869.pdf

EFTA00839982Set 9

2015-11-232p293w

Inline-Images: image001.png Classification: Confidential Jeffrey — DB research does not cover Evergrande Health (708 HK), but we can take an order to buy shares in your account overnight (i.e. during ... Daniel Sabba; Richard Kahn Subject: lets look at a hong kong stock, ticker 0708, evergrande health 25 cents a share? please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00839982.pdf

EFTA01059368Set 9

2016-12-142p327w

gmail.com> wrote: can you do a stock deal and they take shares of evergrand with a put ? On Sun, Dec 11, 2016 at 6:05 AM, David Stem <MIMMM wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01059368.pdf

EFTA00712363Set 9

2012-07-092p380w

From the guest list I would pick the following for Africa interest: Jiayin Xu Evergrande Chairman Yu Guoxiang Sanli Holdings Chairman Li Botan Zhaode Investment Group Chairman President & Secretary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712363.pdf

EFTA00840151Set 9

2015-11-221p123w

lets look at a hong kong stock, ticker 0708, evergrande health 25 cents a share? please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00840151.pdf

EFTA01059547Set 9

2016-12-112p317w

leevacation@gmail.com> wrote: can you do a stock deal and they take shares of evergrand with a put ? On Sun, Dec 11, 2016 at 6:05 AM, David Stem <MIMMMI wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01059547.pdf

EFTA01767196Set 10

2012-07-093p387w

From the guest list I would pick the following for Africa interest: Jiayin Xu Evergrande Chairman Yu Guoxiang Sanli Holdings Chairman Li Botan Zhaode Investment Group Chairman Weihua Ma China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767196.pdf

EFTA02667534Set 11

2016-12-111p169w

Stern Subject: Re: can you do a stock deal and they take shares of evergrand=C2 with a put ? On Sun, Dec 11, 2016 at 6:05 AM, David Stern

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02667534.pdf

EFTA02667596Set 11

2016-12-112p284w

ail.com» wrote: can you do a stock deal an= they take shares of evergrand with a put ? On Sun, Dec 11, 2016 at 6:05 AM, D=vid Stern >> wrote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02667596.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2016

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Results by Dataset16 total

Set 9

9

Set 10

3

Set 11

4