Epstein Files Search

EFTA01289724Set 10

2019-01-0140p16,648w

HONGKONG D 0LLA R Opening Goring Mated May Description Quantity Balance Mince Oaten, lame Yield CASH, MONEY FUNDS, AND BANK DEPOSITS Global Cash Balance 183,242 25 183,242.25 liKD ... February 28, 2019 SOUTH ERN FINA N CIA L LLC Portfolio Holdings (continued) HONGKONG DOLLA R DRIES Closing Acaued 30.0n Desolation Duran Bine Una Canino income Yin CASH, MONEY ... Original Cost Basis: 2,907,74390 6/111 REG OW 0810312 Security Identifier. Fit t3LCN4 HONGKONG DOLLAR CUR 02/14/19 06/01/18 Noncovered. First

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA00522549Set 9

2018-05-178p1,948w

LIMITED RM 1605 110 KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONGKONG www.ozfurnishing.com or www.momofurnishing.com 0086-13535617794 /0086-13630086160 COMMERCIAL INVOICE To:I.SJE, LLC - ST. THOMAS No.CK20180118 ... LIMITI RM 1605 HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONGKONG www.ozfurnishing.com or www.monsofurnishing.com 0086-13535617794 / 0086-13630086160 packing list To:LSJE, LLC - ST. THOMAS No.C ... LIMITED RM 1605 HO KING COMM CYR 2-16 FA YUEN ST MONGKOK KLN HONGKONG ATTN: KIKO TEL: REFERENCE NO. CONSIGNEE: LSJE, LLC -O ARS 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522549.pdf

EFTA01622088Set 10

4p288w

paris first week of july? 03:11:03 am Nope I will be in Hongkong 03:14:34 am EFTA01622089 2017/06/07 jeevacation when next ? paris new york friend ... girls , more open and respectful 12:33:33 pm I will go back to Hongkong,but I will let you know when/where/with whom!i didn't find an interesting girl ... 2017/06/17 jeevacation where now/ 11:13:08 am EFTA01622090 I'm in Hongkong! 11:39:37 am jeevacation When paris 11:40:22 am • Maybe in August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01622088.pdf

EFTA01743380Set 10

2016-10-249p1,453w

EFTA01743384 Her name is Heina Rizwan Moham=ad, and she is a Hongkonger. This is not a subtitled Pakistani=news report. This is NB in Hong Kong. https://www.youtube.com/w=tch?v= ... rrafbFnzql Her name i= Nabela Qoser, and she is a Hongkonger. I wonder if they would identify a= Chinese or British or Hongkonger? For better or worse, Hong Kong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743380.pdf

EFTA00333157Set 9

2015-12-183p385w

contents of this information is strictly prohibited and may be unlawful. The Hongkong and Shanghai Hotels. Limited or any of its subsidiaries shall not be liable for the proper ... delay in its receipt. Mail Master Data Privacy and Security Policy The Hongkong and Shanghai Hotels. Limited EFTA00333159

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333157.pdf

EFTA00360946Set 9

2014-10-122p333w

this information is strictly prohibited and may be unlawful. The Peninsula Hotels, The Hongkong and Shanghai Hotels. Limited or its subsidiaries is neither liable for the proper and complete transmission ... contained in this communication nor for any delay in its receipt. Mall Master The Hongkong and Shanghai Hotels, Limited EFTA00360947

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360946.pdf

EFTA00360668Set 9

2014-10-141p256w

this information is strictly prohibited and may be unlawful. The Peninsula Hotels, The Hongkong and Shanghai Hotels. Limited or its subsidiaries is neither liable for the proper and complete transmission ... contained in this communication nor for any delay in its receipt. Mall Master The Hongkong and Shanghai Hotels, Limited EFTA00360668

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360668.pdf

EFTA00360953Set 9

2014-10-123p482w

this information is strictly prohibited and may be unlawful. The Peninsula Hotels. The Hongkong and Shanghai Hotels. Limited or Its subsidiaries is neither liable for the proper and complete transmission ... contained in this communication nor for any delay in its receipt. Mail Master The Hongkong and Shanghai Hotels. Limited EFTA00360955

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360953.pdf

EFTA00333153Set 9

2015-12-182p364w

contents of this information is strictly prohibited and may be unlawful. The Hongkong and Shanghai Hotels, Limited or any of its subsidiaries shall not be liable for the proper ... delay in its receipt. Mall Master Data Privacy and Security Policy The Hongkong and Shanghai Hotels, Limited EFTA00333154

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333153.pdf

EFTA00333174Set 9

2015-12-183p449w

contents of this information is strictly prohibited and may be unlawful. TM Hongkong and Shanghai Hotels. Limited or any of its subsidiaries shall not be liable for the proper ... delay in its receipt. Mail Master Data Privacy and Security Policy The Hongkong and Shanghai Hotels, Limited EFTA00333176

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333174.pdf

EFTA02065356Set 10

2015-12-222p291w

contents of this information is strictly prohibited and may be unlawful. The Hongkong and Shanghai Motets. Limited or any of its subsidiaries shall not be liable for the proper ... receipt. Marl Master Data Privacy and Secunty Policy EFTA_R1_00615874 EFTA02065356 The Hongkong and Shanghai Hotels. Limited <001 pdf> EFTA_R1_00615875 EFTA02065357

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065356.pdf

EFTA00715319Set 9

2013-01-1721p6,035w

Hong Kong. He's married to a EFTA00715323 rich HongKong-ese woman (who was formerly head of the HK Chamber of Commerce, and is currently in jail for insider trading ... Hong Kong. He's married to a > rich HongKong-ese woman (who was formerly head of the HK Chamber of > Commerce, and is currently in jail for insider trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715319.pdf

EFTA00800267Set 9

2018-08-2741p30,828w

Robert Lawrence Kuhn Dr. Robert Lawrence Kuhn is a public intellectual, international corporate strategist and

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

EFTA02413151Set 11

2010-06-072p389w

this information is strictly prohibited and may be unlawful. The Peninsula Hotels. The Hongkong and Shanghai Hotels. Limited or its subsidiaries is neither liable for the proper and complete transmission ... this communication nor for any delay in its receipt. Mail master mailmasterftemnsula corn The Hongkong and Shanghai Hotels. Limited EFTA_R1_01475435 EFTA02413152

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413151.pdf

EFTA02093578Set 10

2014-10-113p477w

this information is strictly prohibited and may be unlawful. The Peninsula Hotels. The Hongkong and Shanghai Hotels. Limited or its subsidiaries is neither liable for the proper and complete transmission ... this communication nor for any delay in its receipt. Ma Ma i!P• The Hongkong and Shanghai Hotels. Limited please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093578.pdf

EFTA02093278Set 10

2014-10-124p412w

this information is strictly prohibited and may be unlawful. The Peninsula Hotels. The Hongkong and Shanghai Hotels. Limited or its subsidiaries is neither liable for the proper and complete transmission ... delay in its receipt. EFTA_R1_00693333 EFTA02093280 Mad Master The Hongkong and Shanghai Hotels. Limited EFTA_R1_00893334 EFTA02093281

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093278.pdf

EFTA02093644Set 10

2014-10-114p485w

this information is strictly prohibited and may be unlawful. The Peninsula Hotels. The Hongkong and Shanghai Hotels. Limited or its subsidiaries is neither liable for the proper and complete transmission ... information contained in this communication nor for any delay in its receipt. M3S7e, The Hongkong and Shanghai Hotels, Limited please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093644.pdf

EFTA02093198Set 10

2014-10-113p398w

this information is strictly prohibited and may be unlawful. The Peninsula Hotels, The Hongkong and Shanghai Hotels. Limited or its subsidiaries is neither liable for the proper and complete transmission ... contained in this communication nor for any delay in its receipt. Mai: Master The Hongkong and Shanghai Hotels, Limited EFTA_R1_00693237 EFTA02093200

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093198.pdf

EFTA00360958Set 9

2014-10-123p349w

this information is strictly prohibited and may be unlawful. The Peninsula Hotels, The Hongkong and Shanghai Hotels. Limited or its subsidiaries is neither liable for the proper and complete transmission ... contained in this communication nor for any delay in its receipt. Mail Master The Hongkong and Shanghai Hotels, Limited EFTA00360960

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360958.pdf

EFTA00614516Set 9

10p2,653w

Kong and Yantian Po rt s Divisions 2009 Name Location interest Throughput (thousand TEUs) Hongkong International Terminals/ Kwal Tsing, Hong Kong 66.5%/ 9.505 (CISCO-HIT Terminals 33.25% (Note) Yantian International ... region. The Yantian Port Phase III expansion project is progressing In Hong Kong. Hongkong International Terminals Nil, operates and an additional berth commenced operation in the second half of Terminals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614516.pdf