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EFTA00315725Set 9

lipardiacK Spotlight EI.KpaVg0UV aTTOTEAtapaTa ana TO AlaSiKTUO, TO iTunes, TO App Store, KaOck Kai Wpg TrpoBoArk TaIVIWV, KOVTIVe TOTTOOMIK, K.O. aTO Spotlight Kai Tnv ECiptari. OTaV XplialpOTTOIEITE TO Spotlight Kai ... Etiptari, aTtAyoymi OTI1V Apple m tpurrnpara ayaCfprialIK aas, of flporaaEiS Spotlight TTOU culAtyrrt Kai Ta crxtuKdi öcöoptya Ta CITTOTEMapaTa ayaemain TTOU ppiCYKOVTal OTO Mac aas SEv OTEAVOVTal. Av EXETE EVEpyonoinptvES ... Apple n TOTTOOECTia TOU Mac aaS Tn ötöoptvn arlypn. Oi ayarpnacK yia auvneiaptv£S Kai wpdcacK upowOotivrai arrO my Apple ant prixayil aya4r)Triarg Bing TrK Microsoft. Oi ayariTnacK auTtc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315725.pdf

EFTA02691262Set 11

Partnership with Experts — Knowledge and Practice — The Orientation Program Overview and Target Audience ■ Appendix: — Kai Feng Foundation — The Orientation Program Framework and Module 1 EFTA_R 1_02033034 EFTA02691263 Introduction ... University Family Heritage Development & Research Center "The Center") is endowed to Tsinghua University by Kai Feng Foundation "Kai Feng") ■ The Center is the first of its kind in China ... EFTA02691266 Objectives of Founders ■ Against the backdrop of China's economic development, Kai Feng and Tsinghua University believe it is important to promote the development of family heritage to leading

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691262.pdf

EFTA01655315Set 10

2025-07-2313p7,255w

California Man Gets 28 Years for Trafficking Drugs to Georgia EFTA01655315 • Federal Judge Sends Kai James to Prison in Multi-State Drug Operation • Missouri Man Sentenced to 25 Years ... Georgia Sun (07/22, Clark) and Atlanta News First (07/22, Staff Writer). Federal Judge Sends Kai James to Prison in Multi-State Drug Operation The Virgin Islands Consortium (07/22, Staff Writer ... reported that Kai James, 37, of St. Croix, has been sentenced to 120 months in federal prison for his role in a multi-state drug operation tied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655315.pdf

EFTA00518459Set 9

2019-06-0617p4,292w

Ingels, Danish Architect, Founder of BIG, currently working on Floating Cities/ Sustainable Habitats project Kai-Fu Lee, Venture Capitalist, Technology Executive, and Al Expert. developed the world's first speaker ... Ingels, Danish Architect, Founder of BIG, currently working on Floating Cities/ Sustainable Habitats project Kai-Fu Lee, Venture Capitalist, Technology Executive, and Al Expert, developed the world's first speaker ... Ingels, Danish Architect, Founder of BIG, currently working on Floating Cities/ Sustainable Habitats project Kai-Fu Lee, Venture Capitalist, Technology Executive, and Al Expert. developed the world's first speaker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518459.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

ENSO OYJ R SHS ISIN FI0009005961 SEDOL 5072673 X21349-90-1 EUR SUN HUNG KAI PROPERTIES ISIN HK0016000132 SEDOL 6859927 Y82594-12-1 SHKP HKD UNILEVER PLC ISIN GBOOB1ORZP78 SEDOL ... Cost Basis Adj Cost Basis Adj Total Cost Adjustments (USD) Description SUN HUNG KAI PROPERTIES ISIN HK0016000132 SEDOL 6859927 COST BASIS ADJUSTMENT (ID: Y82594-12-1) SUN HUNG KAI PROPERTIES ... ISIN HK0016000132 SEDOL 6859927 COST BASIS ADJUSTMENT (ID: Y82594-12-1) SUN HUNG KAI PROPERTIES ISIN HK0016000132 SEDOL 6859927 COST BASIS ADJUSTMENT (ID: Y82594-12-1) Quantity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01034351Set 9

2019-03-2010p803w

Transgender Truths ADD TO CALENDAR THURSDAY 20 JUNE, 7PM EMMANUEL CENTRE Featuring Munroe Bergdorf, Kai-Isaiah Jamal, Tom Rasmussen, Amelia Abraham BUY TICKETS What do we mean when ... model Munroe Bergdorf, writer and and drag performer Tom Rasmussen and spoken word poet Kai-Isaiah Jamal, whose work focuses on his trans, black and queer identity. With author ... Dazed Beauty and was part of this year's OUT 100. EFTA01034354 ; ti Kai-Isaiah Jamal Spoken word poet, writer, model and trans visibility activist who uses language and narration

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034351.pdf

EFTA00552888Set 9

2012-08-013p805w

From: To: ' '< Subject: Re: Info. on frame order [#KAI-168-66262] Date: Wed, 01 Aug 2012 23:53:55 +0000 Sounds good thanks ... Corinne •> YourPictureFrames.com > 1- (Mon-Fri 9-5pm Pacific time) •> Ticket Details > Ticket ID: KAI-168-66262 Corinne Lee (Staff) Posted On: 01 August ... YourPictureFrames com 1- (Mon-Fri 9-5pm Pacific time) Ticket Details Ticket ID: KAI-168-66262 EFTA00552890

https://www.justice.gov/epstein/files/DataSet%209/EFTA00552888.pdf

EFTA01520969Set 10

Settle Date Type Description Quantity Local Value 12/2 Cost Basis Atli SUN HUNG KAI PROPERTIES ISIN HK0016000132 SEDOL 1,000.000 1,178.43 6859927 COST BASIS ADJUSTMENT (ID: Y82594 ... 12/13 Cost Basis Ac5 SUN HUNG KAI PROPERTIES ISIN HK0018000132 SEDOL 1,000.000 (1,178.43) 6859927 COST BASIS ADJUSTMENT (ID: Y82594-12-1) (9,190.95) 12/15 Cost Basis ... HUNG KAI PROPERTIES ISIN HK0016000132 SEDOL 1,000.000 15,08Z81 6859927 COST BASIS ADJUSTMENT (ID: Y82594-12-1) 117,635.35 Total Cost Adjustments (USD) $16,082.81 JP Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520969.pdf

EFTA00086375Set 9

2017-05-30143p34,595w

Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Cellfiled Criminal Mal Advocate KAI LI ALOE FOUTS Oat ClearlakeCentre, Suite 704,250Australian Avenue South,WestPalm Beach, FL3340I Fax: February ... Board Certified Crimisal trial Lawyer National Board Of Trial Advocacy Certified ethnical Trial Advocate KAI LI ALOE POUTS OneClear lake Centre,Suite 704,250 Australian Avenue Sou CIL, West Palm ... Certified Cele°Iasi Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KAI LI ALOE FOUTS One Clearlake Centre, Suite 704, 250 Australian Avenue South, WestPalm Bach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf

EFTA00261629Set 9

Locked Bag 7834 Canberra BC, ACT 2610'. ' eir tkii‘le c:) 4 01A KAI) i flccg PNI Bulc}crr(cms CLX O999 o090844..3r. Your refer • Telephone chargos may apply ... this lette:. Yours sincerely Manager • Manager Department of Human Services EFTA00261662 KAI> 1.)A b- Et_i ► 74\N AO.ER (C)Or \NC( %)ar) k&s-; Rker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf

EFTA00261546Set 9

2014-05-2858p18,654w

course. You I Office of the Premier of South Australia____, Email Web: www.premier.sa.gov.au Kai •> Level 15, State Administration Centre, 200 Victoria Square Adelaide professions! privilege or public interest Information containedIn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Iran you no taus In, MOM Oar" hl In. Wog Ca ti NO kai swn offinonce Clawsix IC ohne. 60 days ale: we cam yeti to 61 staterrent a etrO ... meant ard Deaf Deposes (el Sam Mara Federal RelTemenI Pa)nHots t rot Kai tyre ul Op Sono; informalen *C1 Accotrintrrrabca Tar formred °exult nunbor. -Doty /crown.- Ile!Mar trait

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA02155571Set 10

2012-11-083p206w

Product Strategist. Investor. Follow Reid Jim Kim President at The World Bank Follow Jim Kai Fu Lee CEO at Innovation Works Follow Kai Fu See more thought leaders This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155571.pdf

EFTA02031320Set 10

2012-12-103p214w

Founder at Virgin Group Follow Richard Aaron Levie CEO at Box, Inc. Follow Aaron Kai Fu Lee EFTA_R1_00541400 EFTA02031320 CEO at Innovation Works Follow Kai Fu Deepak Chopra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031320.pdf

EFTA02042499Set 10

2016-09-2819p3,479w

much for your kind understanding and assistance. EFTA_R1_00570655 EFTA02042505 Yours sincerely, Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo From: Sent: Saturday, September ... hearing from you and assisting you. Thank you very much. Yours sincerely, Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo 6-10.3 Roppongi Minato-Ku, Tokyo 106-0032 Japan Think before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042499.pdf

EFTA02043176Set 10

2016-09-1711p2,131w

copies. Thank you very much for your kind understanding and assistance. Yours sincerely, Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo From: Sent: Saturday, September ... hearing from you and assisting you. Thank you very much. Yours sincerely, Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo 6-10.3 Roppongi Minato-Ku, Tokyo 106-0032 Japan Think before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043176.pdf

EFTA02042260Set 10

2016-09-2819p3,452w

copies. Thank you very much for your kind understanding and assistance. Yours sincerely, Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo EFTA_R1_00569991 EFTA02042266 From: Sent: Saturday, September ... assisting you. EFTA_R1_00569995 EFTA02042270 Thank you very much. Yours sincerely, Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo 6-10-3 Roppongi Minato-Ku, Tokyo 106-0032 Japan Think

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042260.pdf

EFTA02042700Set 10

2016-09-2012p2,536w

much for your kind understanding and assistance. EFTA_R1_00571222 EFTA02042702 Yours sincerely, Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo From: Sent: Saturday, September ... hearing from you and assisting you. Thank you very much. Yours sincerely, Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo 6-10-3 Roppongi Minato-Ku Tokyo 106-0032 Japan Think

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042700.pdf

EFTA02041968Set 10

2016-09-2519p3,375w

copies. Thank you very much for your kind understanding and assistance. Yours sincerely, Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo From: Sent: Saturday, September 17, 2 . To: TYOGH-Shared ... assisting you. Thank you very much. Yours sincerely, EFTA_R1_00569608 EFTA02041978 Takashi Kai (Mr.) Concierge Grand Hyatt Tokyo 6-10-3 Roppongi Minato-Ku, Tokyo 106-0032 Japan Think

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041968.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 Price Non-US Equity SUN HUNG KAI PROPERTIES ISIN HK0016000132 SEDOL 6859927 Y82594-12-1 SHKP HKD Total Non-US Equity ... Date 3/21 3/23 Type Selection Method Description Settled Sales/Maturities/Redemptions Sale High Cost SUN HUNG KAI PROPERTIES ISIN HK0016000132 SEDOL 6859927 (ID: Y82594-12-1) Quantity (1,000.000) Amount USD Local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset407 total

Set 8

2

Set 9

184

Set 10

193

Set 11

27

Set 12

1