Epstein Files Search

EFTA00807378Set 9

15p1,393w

/QIA Pavilion(51%)/CPPIB Mkt Cap RM4.8 h 1 QIA/CPPIB Pavi Pavilion I • Pavilion Kuala Lumpur Pavilion Dalian • Crabtree & Evelyn Big Cl DamansamAtights • Pavilion Tower (30%) • Da men Mall • Intermark ... urban retail, commercial and residential development. ❖ The flagship development is the USD1.5 billion Pavilion Kuala Lumpur, a major integrated urban retail, commercial and residential development in the heart of Golden ... Triangle of Kuala Lumpur which was completed in September 2007. ❖ Pavilion Kuala Lumpur was floated as a REIT in Malaysia in November 2011. Pavilion REIT IPO was launched at RM0.88

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807378.pdf

EFTA01388268Set 10

1p647w

Maturity which appears on the Reuters Screen KLIBOR Page as of 11:00 a.m., Kuala Lumpur time, on that Reset Date. If such rate does not appear on the Reuters ... Malaysian Ringgits arc offered by the Reference Banks at approximately 11:00 a.m., Kuala Lumpur time, on that Reset Date to prime banks in the Kuala Lumpur interbank market ... Reset Date and in a Representative Amount. The Calculation Agent will request the principal Kuala Lumpur office of each of the Reference Banks to provide a quotation of its rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388268.pdf

EFTA00617310Set 9

69p31,792w

significant difference between active and passive funds and that they both underperformed the Kuala Lumpur Composite Index benchmark. Ahmad (2001) provided a very rough guide to IEF performance by evaluating ... Ratio. Abdullah, Mohammed and Hassan conclude that both type of funds slightly underperformed the Kuala Lumpur Composite Index (KLCI) benchmark. However this under performance is statistically insignificant and thus holds ... market portfolio for funds in the category Malaysian is represented by the Kuala Lumpur Syariah Index (KLSI). The funds in the category Other are benchmarked against several different Islamic Indices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617310.pdf

EFTA01655277Set 10

2025-07-1016p9,774w

memorandum of understanding signing ceremony with Malaysian Foreign Minister Mohamad Hasan in Kuala Lumpur, Malaysia at 3:00 PM (LOCAL). EFTA01655290 • Secretary of State Rubio participates in the ASEAN-United ... States Post-Ministerial Conference in Kuala Lumpur, Malaysia at 3:15 PM (LOCAL). • Secretary of State Rubio meets with Malaysian Prime Minister Anwar Ibrahim in Kuala Lumpur, Malaysia ... LOCAL). • Secretary of State Rubio meets with Russian Foreign Minister Sergey Lavrov in Kuala Lumpur, Malaysia at 6:00 PM. • Secretary of State Rubio meets with Japanese Foreign Minister lwaya

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655277.pdf

EFTA00541229Set 9

2018-04-163p1,075w

Dear Karyna, Please let me know if you are canceling your tript o Kuala Lumpur. And please see the note below from our General Manager — this may affect your trip ... Jeannine, Thank you so much! However, it looks like I might have to cancel Kuala Lumpur. I will get back to you as soon as I know. I have Tokyo ... Jeskewitz, Jeannine < > wrote: Karyna, I'm just waiting to hear from Kuala Lumpur. All set for Tojyo. I will send confirmations soon. Just keep me posted on changes. All best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541229.pdf

EFTA00541028Set 9

2018-04-114p1,080w

Locator UGJH53 FlighUClass MH 852 J Business Class Origin Denpasar, Ngurah Rai International Destination Kuala Lumpur, Kuala Lumpur International Airport (klia) Departing 07:20 PM EFTA00541029 Arriving ... Royal Dutch Airlines Airline Record Locator UGJH53 FlighUClass KL 810 I Business Class Origin Kuala Lumpur, Kuala Lumpur International Airport (klia) Destination Amsterdam, Schiphol Departing 11:20 PM Arriving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541028.pdf

EFTA00523498Set 9

2018-04-106p2,869w

Equipment Boeing 737-800 Origin Denpasar, Ngurah Rai International Meal Meals Destination Kuala Lumpur, Number of Stops Non-stop Kuala Lumpur International Airport (kka) Departing 12:45 PM Arriving ... Nippon Airways Estimated Time 1 Hrs Flight NH 886 Equipment Boeing 787-9 Origin Kuala Lumpur, Meal Meals Kuala Lumpur International Airport (klia) Number of Stops Non-stop Destination Tokyo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523498.pdf

EFTA00523513Set 9

2018-04-056p2,766w

Equipment Boeing 737-800 Origin Denpasar, Ngurah Rai International Meal Meals Destination Kuala Lumpur, Number of Stops Non-stop Kuala Lumpur International Airport (kria) Baggage 2PC Departing ... Nippon Airways Estimated Time 7 Hrs Flight NH 886 Equipment Boeing 787-9 Origin Kuala Lumpur, Meal Meals Kuala Lumpur International Airport (MO) Number of Stops Non-stop Destination Tokyo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523513.pdf

EFTA00540975Set 9

2018-04-105p1,246w

Locator CAQBMO FlighUClass OD 158 C Business Class Origin Denpasar, Ngurah Rai International Destination Kuala Lumpur, Kuala Lumpur International Airport (klia) Departing 12:45 PM Arriving 03:45 PM Arrival ... Nippon Airways Airline Record Locator UGI9ZD FlighUClass NH 886 C Business Class Origin Kuala Lumpur, Kuala Lumpur International Airport (klia) Destination Tokyo, Tokyo Haneda International Departing 02:15 PM Arriving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540975.pdf

EFTA00541014Set 9

2018-04-113p757w

From: Karyna Shuliak < To: Centurion Support Subject: Re: 25Apr Travel to Bali and Kuala Lumpur and Tokyo Date: Wed, 11 Apr 2018 05:00:07 +0000 Hello Elvia, Thank ... mentioned please, one ocean and one beach next to one another. For Kuala Lumpur, let's reserve the second option please, connecting to a twin room. If I understood correctly ... Hello Karyna, I am with the follow up with the hotel in Bali and Kuala Lumpur. 1.SOORI BALI April 24-01 May (7 nights) I called the hotel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541014.pdf

EFTA00521084Set 9

2018-04-056p2,694w

Equipment Boeing 737-800 Origin Denpasar, Ngurah Rai International Meal Meals Destination Kuala Lumpur, Number of Stops Non-stop Kuala Lumpur International Airport (klia) Baggage 40K Departing ... Airlines Estimated Time 11 Hrs Flight TK 61 Equipment Airbus Industrie A330-300 Origin Kuala Lumpur. Meal Meals Kuala Lumpur International Airport (Ma) Number of Stops Non-stop Destination Istanbul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521084.pdf

EFTA00521074Set 9

2018-04-105p2,688w

Equipment Boeing 737-800 Origin Denpasar, Ngurah Rai International Meal Meals Destination Kuala Lumpur, Number of Stops Non-stop Kuala Lumpur International Airport (Ma) Baggage 40K Departing ... Time 12 Hrs 40 Mins Flight KL 810 Equipment Boeing 777-200/200Er Origin Kuala Lumpur, Meal Meals Kuala Lumpur International Airport (Ma) Number of Stops Non-stop Destination Amsterdam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521074.pdf

EFTA00521079Set 9

2018-04-115p2,687w

Equipment Boeing 737-800 Origin Denpasar, Ngurah Rai International Meal Meals Destination Kuala Lumpur, Number of Stops Non-stop Kuala Lumpur International Airport (MO) Departing 07:20 PM Arriving ... Time 12 Hrs 40 Mins Flight KL 810 Equipment Boeing 777-200/200Er Origin Kuala Lumpur, Meal Meals Kuala Lumpur International Airport (klia) Number of Stops Non-stop Destination Amsterdam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521079.pdf

EFTA00540695Set 9

2018-05-064p1,076w

Locator UGJH53 Flight/Class MH 714 J Business Class Origin Denpasar, Ngurah Rai International Destination Kuala Lumpur, Kuala Lumpur International Airport (klia) EFTA00540696 Departing 12:55 PM Arriving ... Airline Turkish Airlines Airline Record Locator R47XAH FlighUClass TK 61 J Business Class Origin Kuala Lumpur, Kuala Lumpur International Airport (klia) Destination Istanbul, Ataturk Departing 11:15 PM Arriving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540695.pdf

EFTA00541023Set 9

2018-04-115p1,247w

Locator UGI9ZD FlighUClass MH 852 C Business Class Origin Denpasar, Ngurah Rai International Destination Kuala Lumpur, Kuala Lumpur International Airport (klia) Departing 07:20 PM Arriving 10:15 PM Departure ... Nippon Airways Airline Record Locator UGI9ZD Flight/Class NH 886 C Business Class Origin Kuala Lumpur, Kuala Lumpur International Airport (klia) Destination Tokyo, Tokyo Haneda International Departing 02:15 PM Arriving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541023.pdf

EFTA00540981Set 9

2018-04-104p1,078w

Locator UOTKCO FlighUClass OD 158 C Business Class Origin Denpasar, Ngurah Rai International Destination Kuala Lumpur, Kuala Lumpur International Airport (klia) Departing 12:45 PM EFTA00540982 Arriving ... Royal Dutch Airlines Airline Record Locator UGJH53 FlighUClass KL 810 I Business Class Origin Kuala Lumpur, Kuala Lumpur International Airport (klia) Destination Amsterdam, Schiphol Departing 11:20 PM Arriving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540981.pdf

EFTA00540687Set 9

2018-04-055p1,180w

Locator UGI9ZD FlighUClass MH 714 J Business Class Origin Denpasar, Ngurah Rai International Destination Kuala Lumpur, Kuala Lumpur International Airport (klia) Departing 12:55 PM Arriving 03:55 PM Departure ... Nippon Airways Airline Record Locator UGI9ZD FlighUClass NH 886 J Business Class Origin Kuala Lumpur, Kuala Lumpur International Airport (klia) Destination Tokyo, Tokyo Haneda International Departing 02:15 PM Arriving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540687.pdf

EFTA01366648Set 10

2015-07-201p618w

SoVersfar Pav,))on Cur Sherds, Pavilion protect is located in Sepang Malaysia at are Kuala Lumpur International Axport This 5 1 MW capacity protect commenced commercial operations Wing the fourth ... Fortuna f I Cu Fortin 11 project is located h Sepang. Malaysia at the Kuala Lu-npur Irternatonal &pat This 4 8 MW ca pacity project commenced commercial operators during ... Corporate Season Our Corporate Season protect is located at the satette terminal of the Kuala Lumpur irternatonal Airport in Sepang. Malaysia This 2 5 MW capacity project commenced commercial operations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366648.pdf

EFTA01115509Set 9

2013-05-016p2,135w

capital through share buybacks and dividends. Maybank No. 13 Another new entrant is Kuala Lumpur-based Malayan Banking Bhd (MAY). Maybank, as it's known, now has 2,200 branch ... near collapse of a dozen Indonesian, Malaysian, South Korean and Thai banks. In Kuala Lumpur, Bank Negara Malaysia orchestrated mergers that combined the country's 60- plus financial institutions into ... Indonesia, "risk is also relatively higher compared to Malaysia," Chan says. As the Kuala Lumpur-based lender, which includes an Islamic-banking unit, has expanded, it's also strengthened

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115509.pdf

EFTA02308557Set 11

2018-04-184p916w

mentioned please, one ocean and one beach next to =ne another. For Kuala Lumpur, let's =eserve the second option please, connecting to a twin room. If I =nderstood correctly ... Hello Karyna, I am with the follow up with =he hotel in Bali and Kuala Lumpur. 1.5OORI BALI April 24-01 May (7 =ights) I called the =otel ... floor and one beach room lower level on the same building = 2. GRAND HYATT KUALA LUMPUR May 01.04 (3 =ights) one grand =uite with king bed club access

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308557.pdf