Epstein Files Search

EFTA00751571Set 9

2010-11-295p3,889w

Market I November 29, 2010 J.P.Morgan Topics: The EMU unraveling; China and the Koreas heat up; the selloff in US municipal bonds Most of this week's note ... North/South Korea and China, but given yesterday's Europe headlines, here's an update. Germany is booming, with manufacturing and retail surveys at their highest levels since reunification ... Market I November 29, 2010 J.P.Morgan Topics: The EMU unraveling; China and the Koreas heat up; the selloff in US municipal bonds The Koreas: playing with fire We wrote about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751571.pdf

EFTA00751564Set 9

2010-11-297p3,731w

particular. the PDF is easier to read] Topics: The EMU unraveling; China and the Koreas heat up: the selloff in US municipal bonds Most of this week's note ... North/South Korea and China, but given yesterday's Europe headlines, here's an update. Germany is booming, with manufacturing and retail surveys at their highest levels since reunification ... Spain, Hungary and France to repurpose diversified pension funds into government bonds. The Koreas: playktg with fire We wrote about India recently ("From Nehru to Now", October 26), and outlined

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

EFTA01298153Set 10

2018-08-233p1,887w

indict OR Investigate OR launder OR sanction OR sentence OR terror OR North Korea OR Syria OR Sudan OR trap OR Cuba OR Panama. Rhou'o Lo' Southern Financial ... Indict OR investigate OR launder OR sanction OR sentence OR terror OR North Korea OR Syria OR Sudan OR Iran OR Cuba OR Panama (nthout quotes) Turkish National Arrested ... mancany 'moan in TutSer and Genet. General Trulrg LLC. end others North Korea-South Korea Summit may be Kim Jong Un's - CNBC.com hugs Itthwe chim oonV Arivan.surnmil.matbmtrit-slepan-bocae.ecoomr:-.dmce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298153.pdf

EFTA01842470Set 10

2012-02-2923p5,477w

Tehran Amitai Etzioni Article 3. The Council on Foreign Relations How to Read North Korea Deal Scott A. Snyder Article 4. Washington Post North Korea nuclear-food aid deal Allen ... George Washington University. Ankle 3. The Council on Foreign Relations How to Read North Korea Deal Scott A. Snyder February 29, 2012 -- The United States released a statement February ... announcing "important, if limited, progress" in addressing U.S. concerns related to North Korea's nuclear program. In return for the provision of least 240,000 tons of EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842470.pdf

EFTA00930329Set 9

2012-03-0316p5,446w

Tehran Amitai Etzioni Article 3. The Council on Foreign Relations How to Read North Korea Deal Scott A. Snyder Article 4. Washington Post North Korea nuclear-food aid deal Allen ... February 29 announcing "important, if limited, progress" in addressing U.S. concerns related to North Korea's nuclear program. In return for the provision of least 240,000 tons of nutritional ... resumption of the Six-Party Talks, which envision eventual normalization of relations with North Korea in return for North Korea's abandonment of EFTA00930335 its nuclear weapons. North Korea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00930329.pdf

EFTA00241957Set 9

2005-11-0120p8,664w

10/20/05 9:08am Incoming V P 1* 0.30 0.00 0.30 10/21/05 7:50pm Korea Rep P 3' 0.90 2.85 3.75 10/21/05 7:55pm Korea ... 10/21/05 7:56pm Korea Rep P 1' 0.30 0.95 1.25 10/21/05 7:57pm Korea Rep P 1* 0.30 0.95 1.25 10/21/05 8:00pm Korea ... 10/21/05 8:02pm Korea Rep O 1' 0.30 0.95 1.25 10/21/05 8:04pm Korea Rep O 1' 0.30 0.95 1.25 10/21/05 8:05pm Korea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241957.pdf

EFTA01762276Set 10

2013-02-2513p5,959w

Subject: February 25 update Articl= 2. <https://mail.google.com/mail/./0/html/compose/static_files/blank_quirks.html#b> Bloomberg North Korea Shows Dangers of Half-=eal With Iran Gary Milhollin Articl= 4. <https://mailgoogle.com/mailN0/html/compose/static_files/blank_quirks.htmItld> AI-Monitor The Israel ... cult=re, art and design. 3 EFTA_R1_00067565 EFTA01762278 Articl= 2. Bloomberg North Korea S=ows Dangers of Half-Deal With Iran Gary Milhollin Feb 24, 2013 -- Neg=tiators ... this week for m=re talks on its nuclear program, just weeks after Nort= Korea <http://topics.bloomberg.com/north-korea/> tested another nuclear weapon. If the connection b=tween these two events

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762276.pdf

EFTA00242031Set 9

2006-01-0115p6,309w

11/25/05 9:09am S Africa P 11 " 3.30 32.59 35.89 11/25/05 8:17pm Korea Rep o 52 " 15.60 49.55 65.15 11/27/05 7:06pm Chnstdstcr ... 12/11/05 6:38pm Incoming VI O 1" 0.30 0.00 0.30 12/11/05 6:41pm Korea Rep O 1" 0.30 0.95 1.25 12/12/05 6:51am Korea ... 11/22/05 1:33pm Chtamstths VI P 14 0.30 0.00 0.30 11/23/05 6:01am Korea Rep o 1^ 0.30 0.95 1.25 11/23/05 6:02am Korea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242031.pdf

EFTA01807819Set 10

2017-03-1740p14,564w

time) until the event =nds on the day. More <x-msg://7/#1057506> North Korea: Malaysian nationals =hould continue to defer all travel due to government ban on leaving =ountry ... Nine Malaysians - three embassy staff =nd their family members — remain stranded in North Korea =ollowing a government ban on 7 March on Malaysian nationals from =eaving the country ... March. Nonetheless, we continue to advise all Malaysian nationals to =efer travel to North Korea during this period of heightened diplomatic =ensions following the assassination in Malaysia of Kim Jong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf

EFTA01902275Set 10

2013-02-1435p8,669w

Council on Foreign Relations. Mick 2. The Guardian Whether it's North Korea or Iran, sanctions won't work Simon Jenkins 13 February 2013 -- Iranian president Mahmoud Ahmadinejad. 'Threats ... proceed [with nuclear weapons], but rather weakened -opposition to it'. Photograph: Sven Hoppe/EPA North Korea has set off a third nuclear test explosion. It has done so in defiance ... achieve the declared goal. They will merely add to the impoverishment of North Korea's people by its own government. Sanctions are the most counter-productive tool known to diplomacy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902275.pdf

EFTA00954918Set 9

2013-02-1527p8,627w

Council on Foreign Relations. Artick 2. The Guardian Whether it's North Korea or Iran, sanctions won't work Simon Jenkins EFTA00954920 13 February 2013 -- Iranian president Mahmoud Ahmadinejad. 'Threats ... proceed [with nuclear weapons], but rather weakened opposition to it'. Photograph: Sven Hoppe/EPA North Korea has set off a third nuclear test explosion. It has done so in defiance ... achieve the declared goal. They will merely add to the impoverishment of North Korea's people by its own government. Sanctions are the most counter-productive tool known to diplomacy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954918.pdf

EFTA01466396Set 10

2013-12-11105p20,860w

Country conclusions 25 ASIA EX- JAPAN 25 China — corporate sector risks are rising 25 Korea — not as good as overseas investors believe 27 Taiwan — defensive merits no longer unappreciated ... Korea Philippines 80 6,047 15,069 -8,584 19,800 24,659 -36,641 -29,269 -12,659 -3,561 10,134 -32 808 2,548 EFTA01466412 ... likely to have a long-lasting detrimental impact, which cannot be easily unwound. Korea; This is our lowest conviction underweight but historically a highly cyclical market with a pronounced exposure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466396.pdf

EFTA02045359Set 10

2016-08-1635p7,146w

Kennedy International Airport Terminal 1 Arrive Fri, Aug 12 4:10AM Incheon [Seoul], South Korea Incheon International Airport Korean Air 74H Aircraft Flight No. 86 Booking Class: Q Airline Ctrl ... 5UZNI6 Flight 2 (Booked) Depart Fri, Aug 12 8:00 AM Incheon [Seoul], South Korea Incheon International Airport Arrive Fri, Aug 12 10:50 AM Manila, Philippines Ninoy Aquino International ... Arrive EFTA_R1_00579605 EFTA02045364 Sat, Sep 3 5:15 PM Incheon [Seoul], South Korea Incheon International Airport Korean Air Boeing 777-300 Flight No. 622 Booking Class: U Airline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045359.pdf

EFTA02228012Set 11

2016-10-073p643w

Rare Encounter, a Private U.S. Delegation Visits North Korea - The New York Times 10/17116, 2:29 PM Nctu Hark gimes http://nyti.ms/2dLLGdy ASIA PACIFIC In Rare Encounter, a Private ... Delegation Visits North Korea By RICK GLADSTONE OCT. 7, 2016 A private American delegation visited North Korea last month — two weeks after the country's most recent nuclear bomb test ... Friday. The visit appeared to be the first face-to-face contact in North Korea between such an American delegation and North Korean officials in nearly two years. Although

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228012.pdf

EFTA00242019Set 9

2006-02-0112p4,719w

01/10/06 11:58am Incoming V P 14 0.30 0.00 0.30 01/11/06 6:08am Korea Rep o 17 " 5.10 16.20 21.30 01/11/06 11:51am Incoming ... 01/11/06 3:57pm Chtamstths V P 1* 0.30 0.00 0.30 01/11/06 6:28pm Korea Rep P 1* 0.30 0.95 1.25 01/12/06 9:30am Chtamstths ... 01/12/06 5:33pm Incoming V P 14 0.30 0.00 0.30 01/12/06 6:34pm Korea Rep P 46 " 13.80 43.83 57.63 01/13/06 9:15am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242019.pdf

EFTA00241709Set 9

2005-12-0117p7,251w

10/25/05 3:27pm Incoming V P 14 0.30 0.00 0.30 10/26/05 5:56am Korea Rep O 20 " 6.00 19.06 25.06 10/26/05 8:12am Chnstdstcr ... 10/28/0512:24pm Incoming V P 2' 0.60 0.00 0.60 10/28/05 7:34pm Korea Rep P 51 * 15.30 48.60 63.90 10/30/05 8:57am Korea Rep O 35 * 10.50 33.35 43.85 EFTA00241722 ... 11/01/05 3:31pm Chnstdstcr V P 1' 0.30 0.00 0.30 11/02/05 6:02am Korea Rep O 24 ' 7.20 22.87 30.07 11/02/05 6:59am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241709.pdf

EFTA00459158Set 9

2016-10-073p639w

Rare Encounter, a Private U.S. Delegation Visits North Korea - The New York Times 10/17/16, 2:29 PM /theNew Markin= http://nyti.ms/2dLLGdy ASIA PACIFIC In Rare Encounter, a Private ... Delegation Visits North Korea By RICK GLADSTONE OCT. 7, 2016 A private American delegation visited North Korea last month — two weeks after the country's most recent nuclear bomb test ... Friday. The visit appeared to be the first face-to-face contact in North Korea between such an American delegation and North Korean officials in nearly two years. Although

https://www.justice.gov/epstein/files/DataSet%209/EFTA00459158.pdf

EFTA00136518Set 9

2020-08-2540p19,838w

previou> (8/24, Taylor, 492K) reports a former high-level CIA official "and other North Korea analysts downplayed reports Monday that North Korean leader Kim Jong-un is in a coma ... outbreak and a delicate and difficult time in denuclearization talks." According to former CIA Korea Deputy Division Chief Bruce Klingner, referencing recent reports that Kim is serious ... increasingly high-profile sister, Kim Yo Jong," is assuming leadership, said, "Long-time Korea watchers are the most skeptical of rumors of a North Korean leader's incapacitation or death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf

EFTA00301826Set 9

2016-10-073p639w

Rare Encounter, a Private U.S. Delegation Visits North Korea - The New York Times 10/17/16, 2:29 PM /theNew Markin= http://nyti.ms/2dLLGdy ASIA PACIFIC In Rare Encounter, a Private ... Delegation Visits North Korea By RICK GLADSTONE OCT. 7, 2016 A private American delegation visited North Korea last month — two weeks after the country's most recent nuclear bomb test ... Friday. The visit appeared to be the first face-to-face contact in North Korea between such an American delegation and North Korean officials in nearly two years. Although

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301826.pdf

EFTA00149640Set 9

2020-08-2534p19,412w

Times (8/24, Taylor, 492K) reports a former high-level CIA official "and other North Korea analysts downplayed reports Monday that North Korean leader Kim Jong-un is in a coma ... outbreak and a delicate and difficult time in denuclearization talks." According to former CIA Korea Deputy Division Chief Bruce Klingner, referencing recent reports that Kim is serious ... increasingly high-profile sister, Kim Yo Jong," is assuming leadership, said, "Long-time Korea watchers are the most skeptical of rumors of a North Korean leader's incapacitation or death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf