Epstein Files Search

EFTA00614471Set 9

1p1,917w

short- age of investment actual By ZHENG CAECIONG investment is about S2.7 in ?lanai. Guangdong and trillion. I luang said. SHADOW LI in I long Kau -No single economy ... authority made the sentatives from more than announcement in Zhuhai. 20 Asia-Pacific countries Guangdong province, on 'Ms- and regions at the event. day after the installation was Zhou Qiangwna ... bridge stretches 22.9 kilometers crier ture projects in the connec- Kong. Macao and Guangdong. the water. Li /AMMO/ roc/Cilia DAILY tivity area and sometimes Chen GUS vice-dean there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614471.pdf

EFTA02395490Set 11

76p21,896w

chipset components in its assembly facility located in the city of Shenzhen, Guangdong Province, PRC. The Company outsources the manufacturing of all other components to subcontractors and focuses its resources ... facility in Shenzhen ■ Located at No. 2 Jianye Industrial Zone, Futian District in Shenzhen, Guangdong Province, PRC ■ Monthly assembly capacity of about 2,000 sets of energy saving devices ... located at 2301-2308, Tower East, Dui Shi Building, Futian District in Shenzhen, Guangdong Province, PRC • Size: 210 square meters • Rental term: 5 years term until

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395490.pdf

EFTA00521090Set 9

1p233w

tint)Chi 4WA'1010/19/11AWIllial (tan MOMODA FURNISHING Factory Address:XIQIAO Tovvn,Foshan City,Guangdong,China www.ozfurnishing.com or www.momofurnishing.com Proforma Invoice T No.CK20180118 address :St.Thomas USVI Date:March 18th ... IMPORT CO., LTD. COMPANY ADDRESS: NO.56 CANGJIANG ROAD HECHENG GAOMING DISTRICT FOSHAN CITY GUANGDONG CHINA BANK NANE: BANK OF CHINA GAOMING SUB-BRANCH Account No.: SWIFT CODE: BANKER ... NO.111 CANGJIANG ROAD GAOMING FOSHAN CITY GUANGDONG CHINA EFTA00521090

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521090.pdf

EFTA00521848Set 9

1p220w

MOMODA FURNISHING Factory Address:XIQIAO Town,Foshan City,Guangdong,China www.ozfurnishing.com or www.momofurnishing.com Proforma Invoice To:Karyna Shuliak No.CK20180118 address :St.Thomas USVI Date:Jan 18th,2018 QTY EXW cube pictures ... IMPORT CO., LTD. COMPANY ADDRESS: NO.56 CANGJIANG ROAD HECHENG GAOMING DISTRICT FOSHAN CITY GUANGDONG CHINA BANK NANE: BANK OF CHINA GAOMING SUB-BRANCH Account No.: 00000700357763951 SWIFT CODE: BKCHCNBJ400 BANKER ... NO.111 CANGJIANG ROAD GAOMING FOSHAN CITY GUANGDONG CHINA EFTA00521848

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521848.pdf

EFTA00525144Set 9

2018-03-192p303w

Furnishing China Hengrui Export EFTA00525144 ...44.1777007 MOMODA FURNISHING Factory Address:XIQIAO Town,Foshan City,Guangdong,China www.ozfurnishinzcorn or www.momofurnishing.com Proforma Invoice To:Karyna Shuliak No.CK20180118 address :St.Thomas USV1 Date:1March ... IMPORT CO., LTD. COMPANY ADDRESS: NO. 56 CANGJIANG ROAD IIECIIENG GAOMING DISTRICT FOSIIAN CITY GUANGDONG CHINA BANK NANE: BANK OF CHINA GAOMING SUB-BRANCH Account No.: SWIFT CODE: BKCIICNBJ400 BANKER ... CANGJIANG ROAD GAOMING FOSHAN CITY GUANGDONG CHINA EFTA00525145

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525144.pdf

EFTA01092130Set 9

2013-01-165p1,524w

Workers package Nescafe at a Nestle factory in Dongguan in southern China's humming. Guangdong province. Total foreign direct investment flowing into China fell 3.7% in 2012 to $111.72 billion ... Italian maker of synthetic leather with production in the southern Chinese province of Guangdong, plans a new factory in Vietnam to take advantage of lower labor costs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092130.pdf

EFTA01658385Set 10

2020-08-2840p23,702w

people after intercepting a boat off the coast of the southern province of Guangdong, the provincial Coast Guard Bureau said in a post on its social media site." Hong Kong ... arrested while sailing to Taiwan where they planned to apply for political asylum." The Guangdong Coast Guard "said on its social media platform late on Wednesday the people

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658385.pdf

EFTA01891476Set 10

2012-08-3146p10,717w

stock markets grew wary about casino company shares. In June, rumors spread that neighboring Guangdong Province would allow its citizens only three visits per year rather than four ... still significantly higher than the 2-percent illiteracy rate in China's southern Guangdong Province. "Talented people play the most important role in China's development," says Li. And then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891476.pdf

EFTA00149214Set 9

2020-08-2840p23,666w

people after intercepting a boat off the coast of the southern province of Guangdong, the provincial Coast Guard Bureau said in a post on its social media site." Hong Kong ... arrested while sailing to Taiwan where they planned to apply for political asylum." The Guangdong Coast Guard "said on its social media platform late on Wednesday the people

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf

EFTA00525489Set 9

1p234w

IMPORT CO., LTD. COMPANY ADDRESS: NO.56 CANGJIANG ROAD HECHENG GAOMING DISTRICT FOSHAN CITY GUANGDONG CHI BANK NANE: BANK OF CHINA GAOMING SUB-BRANCH Account No.: SWIFT CODE: BANKER ... NO.111 CANGJIANG ROAD GAOMING FOSHAN CITY GUANGDONG CHINA EFTA00525489

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525489.pdf

EFTA00711946Set 9

2012-09-0430p10,660w

stock markets grew wary about casino company shares. In June, rumors spread that neighboring Guangdong Province would allow its citizens only three visits per year rather than four ... still significantly higher than the 2- percent illiteracy rate in China's southern Guangdong Province. "Talented people play the most important role in China's development," says Li. And then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711946.pdf

EFTA00800267Set 9

2018-08-2741p30,828w

nature (ecological civilization): national amplified by the commit- and gong-clanging to get there? Guangdong'sea:norm: so that it can none Party of Chinni listened raptly to security

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

EFTA00136558Set 9

2020-08-2849p24,185w

people after intercepting a boat off the coast of the southern province of Guangdong, the provincial Coast Guard Bureau said in a post on its social media site." Hong Kong ... arrested while sailing to Taiwan where they planned to apply for political asylum." The Guangdong Coast Guard "said on its social media platform late on Wednesday the people

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf

EFTA00683976Set 9

2014-05-202p302w

Chairman China Minsheng Banking Corporation Ltd Taishin International Bank Chairman Chairman Harbin Bank Chairman Guangdong Nanyue Bank Chairman Jincheng City Commercial Bank Chairman Zhejiang Mintai commercial bank Chairman Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683976.pdf

EFTA00692956Set 9

2013-01-2024p13,187w

Italian maker of synthetic leather with production in the southern Chinese province of Guangdong, plans a new factory in Vietnam to take advantage of lower labor costs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00692956.pdf

EFTA01195832Set 9

2014-04-0638p19,718w

than their secretaries and administrative assistants. A tourist boot navigate" through the haze ofthe Guangdong Providence ofChina this month. The Countayc rapid urbanization was cited as contributing to pollution

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195832.pdf

EFTA01130078Set 9

9p4,136w

were limited to the municipality of Shanghai and four cities in the province of Guangdong, but in the second half of 2010 the program was expanded to companies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130078.pdf

EFTA01141907Set 9

2013-09-2721p7,449w

over a thousand demonstrators this July to scrap the Heshan uranium-processing plant in Guangdong Province. The Chinese people are losing their fear of the party and are becoming emboldened

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141907.pdf

EFTA00523690Set 9

2018-03-272p580w

LINE Booking No.: 964439671 #TEPI4M: 2018-03-27 04:27 UTC ilkA: CY/CY Yanlian,Guangdong,China Miami,Floricia,United Slates 0 4416: IIFAIRfRikkiniA: Furniture *t 4)6—— illiTIkt11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523690.pdf

EFTA01287453Set 10

5p1,218w

BANKUNITED. NA AS °LUTE HARDWOOD 03.19 N Outgoing Money 'Bin( (11,695.00 ) 375,452.69 GUANGDONG BRANCH Al 1Cali FOSIIAN OAOMING II ENGRUI EXPORT 03-19 N Outgoing Fx Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287453.pdf