Epstein Files Search

EFTA01820706Set 10

2009-10-273p855w

EFTA_R1_00193699 EFTA01820706 Following from there JPMC must create and build up a Guangxi network by carefully analysing existing relationships within the JPMG team and existing advisors. What China ... will not have an official advisory board. Instead it must operate a permanently managed Guangxi network consisting of current and former leaders and working level members (not just senior!) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01820706.pdf

EFTA01300317Set 10

2009-10-273p885w

Chinese leadership. Following from there JPMC must create and build up a Guangxi network by carefully analysing existing relationships within the JPMG team and existing advisors. What China needs ... will not have an official advisory board. Instead it must operate a permanently managed Guangxi network consisting of current and former leaders and working level members (not just senior!) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300317.pdf

EFTA02434709Set 11

2009-10-274p1,011w

Chinese leadership. Following from there JPMC must create and build up a Guangxi network by carefully analysing existing relationships within the JPMG team and existing advisors. What China needs ... will not have an official advisory board. Instead it must operate a permanently managed Guangxi network consisting of current and former leaders and working level members (not just senior!) from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434709.pdf

EFTA00767821Set 9

2009-10-274p1,012w

Chinese leadership. EFTA00767821 Following from there JPMC must create and build up a Guangxi network by carefully analysing existing relationships within the JPMG team and existing advisors. What China needs ... will not have an official advisory board. Instead it must operate a permanently managed Guangxi network consisting of current and former leaders and working level members (not just senior!) from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767821.pdf

EFTA02395490Set 11

76p21,896w

Anhui Jiangxi ;.4.) c4) Zhejiang Guizhou .4) -0) Hunan Yunnan .4) .0) Fujian Guangxi -0) -0) Guangdong .?)Hong Kong Hainan c4) Sourest Conceny. Agents profit from the Company's marketing ... revenue split by region Other (below 5%) Beijing 8% 6% Zhejiang 27% Guangxi 14% Shanghai Fujian 15% 15% Guizhou 15% Sant Company. Customers The Company focuses on creating value

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

EFTA00885088Set 9

2009-10-273p854w

Chinese leadership. Following from there JPMC must create and build up a Guangxi network by carefully analysing existing relationships within the JPMG team and existing advisors. What China needs ... will not have an official advisory board. Instead it must operate a permanently managed Guangxi network consisting of current and former leaders and working level members (not just senior!) from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00885088.pdf

EFTA00741270Set 9

2009-10-273p854w

Chinese leadership. Following from there JPMC must create and build up a Guangxi network by carefully analysing existing relationships within the JPMG team and existing advisors. What China needs ... will not have an official advisory board. Instead it must operate a permanently managed Guangxi network consisting of current and former leaders and working level members (not just senior!) from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00741270.pdf

EFTA01820816Set 10

2009-10-261p185w

problem that in china is how to maintain good relationship (Guangxi) with the employees/ Chinese emphasize courtesy and face-saving. This has to do with China's culture. Being courteous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01820816.pdf

EFTA00885002Set 9

2009-10-261p188w

problem that in china is how to maintain good relationship (Guangxi) with the employees/ Chinese emphasize courtesy and face-saving. This has to do with China's culture. Being courteous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00885002.pdf

EFTA00683951Set 9

2014-05-201p139w

Qinghai President Anxin Trust & Investment Company Chairman Zhongtai Trust Chairman Bank of Guizhou Chairman Guangxi Beibuwan bank Chairman Baoshang bank EFTA00683951

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683951.pdf

EFTA00989366Set 9

2014-05-202p249w

Qinghai President Anxin Trust & Investment Company Chairman Zhongtai Trust Chairman Bank of Guizhou Chairman Guangxi Beibuwan bank Chairman Baoshang bank please note EFTA00989366 The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00989366.pdf

EFTA00683976Set 9

2014-05-202p302w

Qinghai President Anxin Trust & Investment Company Chairman Zhongtai Trust Chairman Bank of Guizhou Chairman Guangxi Beibuwan bank Chairman Baoshang bank please note The information contained in this communication is confidential

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

EFTA00741164Set 9

2009-10-261p188w

problem that in china is how to maintain good relationship (Guangxi) with the employees/ Chinese emphasize courtesy and face-saving. This has to do with China's culture. Being courteous

https://www.justice.gov/epstein/files/DataSet%209/EFTA00741164.pdf

EFTA00990305Set 9

2014-05-203p494w

Qinghai President Anxin Trust & Investment Company Chairman Zhongtai Trust Chairman Bank of Guizhou Chairman Guangxi Beibuwan bank Chairman Baoshang bank please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00990305.pdf

EFTA01926216Set 10

2014-05-202p248w

Qinghai President Anxin Trust & Investment Company Chairman Zhongtai Trust Chairman Bank of Guizhou Chairman Guangxi Beibuwan bank Chairman Baoshang bank EFTA_R1_00372397 EFTA01926216 please note The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926216.pdf

EFTA02105754Set 10

2014-06-048p1,913w

underperformed on growth concerns plus chatter that a mainland developer is under investigation by Guangxi government for illegally raising capital from banks, which it may default on. Macau names continue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105754.pdf

EFTA01924760Set 10

2014-05-203p383w

Presiden t Anxin Trust & Investment Company Chairman Zhongtai Trust Chairman Bank of Guizhou Chairman Guangxi Beibuwan bank Chairman Baoshang bank please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01924760.pdf

EFTA01926423Set 10

2014-05-202p307w

Qinghai President Anxin Trust & Investment Company Chairman Zhongtai Trust Chairman Bank of Guizhou Chairman Guangxi Beibuwan bank Chairman Baoshang bank please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926423.pdf

EFTA01925095Set 10

2014-05-203p499w

Qinghai President Anxin Trust & Investment Company Chairman Zhongtai Trust Chairman Bank of Guizhou Chairman Guangxi Beibuwan bank Chairman Baoshang bank EFTA_R1_00370294 EFTA01925096 please note The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925095.pdf

EFTA01925991Set 10

2014-05-201p135w

Qinghai President Anxin Trust & Investment Company Chairman Zhongtai Trust Chairman Bank of Guizhou Chairman Guangxi Beibuwan bank Chairman Baoshang bank EFTA_R1_00372062 EFTA01925991

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925991.pdf