EFTA00691130Set 9
2017-04-033p1,046w
Will [RS]" k>, "CHEUNG, Roy [RS]: "Fong,
Kenneth [RS]" "LAI, Cynthia YY [RS]" k>,
"LAU, Benson [RS]" < , "Man, David [RS]" "Tsang,
Hector [RS]" han, HenryHL [SO]" "Cao,
Jiannong [COMP]" , "huang ... samcc IRS] CHIEN, Will
CHEUNG, Roy [RS] Fong, Kenneth [RS]
I, Cynthia YY RS >; LAU, Benson [RS]
n, David [R , Hector [RS]
han, HenryHL [SO] >; Cao, Jiannong [COMP]
AN, Yifan ... CHIEN, Will [RS]; CHEUNG, Roy [RS]; Fong, Kenneth [RS]; LAI, Cynthia YY [RS]; LAU, Benson
[RS]; Man, David [RS]; Tsang, Hector [RS]; Chan, HenryHL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691130.pdf
EFTA00039011Set 8
2023-04-193p712w
Daniel (x2034)"
Cc: "Weiner, Daniel H." , "Weinstein, Marc A."
"McDonnell, Hilary"
, "Norris, Tara (x2847)" >, "Lau,
Sean (x2742)"
Subject: Re: Epstein Estate
Date ... Weiner, Daniel H. < >; Weinstein, Marc A.
McDonnell, Hilary Norris, Tara
(x2847); Lau, Sean (x2742) < >
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
, are you free for a call ... Weiner, Daniel H. < >; Weinstein, Marc A.
.: >; McDonnell, Hilary < >; Norris, Tara
(x2847); Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent
As you have apparently heard from AUSA
https://www.justice.gov/epstein/files/DataSet%208/EFTA00039011.pdf
EFTA00039008Set 8
2023-04-203p943w
Weiner, Daniel H. it ).; Weinstein, Marc A.
McDonnell, Hilary ; Norris, Tara
(x2847) c>; Lau, Sean (x2742) < >
Subject: Re: Epstein Estate
CAUTION: This email was sent by someone outside ... Weiner, Daniel H. < :,; Weinstein, Marc A.
4a; McDonnell, Hilary ; Norris, Tam
(x2847)>; Lau, Sean (x2742) < >
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
are you free for a call ... Weiner, Daniel H. < :,; Weinstein, Marc A.
in; McDonnell, Hilary ; Norris, Tara
(x2847)>; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent Eni
As you have apparently heard from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00039008.pdf
EFTA00728390Set 9
2006-07-094p1,823w
10/10/2010 55.650.000.00 5 8.150.000.00 7/12/1307 Louis DeSieno /
FRANCISCO. CA NI I I
Tan Lau
2ND D/T: 4500ST HELENA
IIWY/4531 HELENA HWY. Fely Kwan/
29 00003001604 C& I CALISTOGA CA 94515AND ... WINCHESTER BLVD.. SAN 4/15/1318 54.000.000.00 56.140.000.03 12/12/1107 Louis DeSieno/
JOSE CA 95128 Tang Lau
2ND: TO 743 - 747 SOUTH rely Kwan/
40 00003001927 C& I WINCHESTER BLVD ... 2/11/1310 531%1.000.00 Louis DeSieno/
JOSE CA 95128 Tang Lau
7410 ELSIE AVE.. Fely Kwan/
01 00000031611 CONS 7/160109 52,220,000.00 S2,194.108.87 5 2.770.000.EO 7/9/208
SACRAMENTO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728390.pdf
EFTA01090080Set 9
308p102,113w
Towards sustainable development
An African perspective on reforming the Clean Development Mechanism 141
Michaela Lau, Olivia Rumble and Phillipa Niland
Introduction 142
The clean development mechanism in a nutshell ... specifically
with this issue. Chapter 7 provides an African perspective on reforming the
CDM. Lau, Rumble and Niland eloquently argue that the idea behind the CDM
is that developing nations ... Bachelor of Laws LLB-Hons
from Tumaini University-Iringa University College-Tanzania.
■ Michaela Lau, Olivia Rumble and Phillipa Niland are LLM (Environmental
Law) students at the University of Cape Town
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090080.pdf
EFTA01190807Set 9
2015-08-2424p11,171w
hear it's really popular among
celebrities
JD You'll fit ri t in. Lau hter
It's cozy you know. It has a good vibe which is nice ... fault
And they're both 12 years old?
The father? lau hs)
■D
J No, no, no. and the girl
Yeah
JD Alright
01:19:26 ■ Um. And I mean ... Serpentine.
MI Yeah, yeah. He's taking over the globe, just like me.
lau•hin•
JD Yeah, I'm surprised, I thought he would have bought the Financial Times
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190807.pdf
EFTA00729404Set 9
2009-11-20103p24,512w
Gibraltar Private Bank and Trust (hereina
derdale,
offices, including a branch office in Fort Lau
commercial bank with seven (7) branch
Gibraltar
mai ntained at least four (4) bank accounts ... hereafter also referred to as
(RP6) 350 SE r d Street, Unit 2840, Fort Lau
the condominium, improvements,
"Defendant RP6," includes that portion of
or thereon, and is more particularly ... derdale, Florida, hereafter also referred to
(RP8) 2133 Imperial Point Drive, Fort Lau
rovements, fixtures, attachments and
"Defendant R138," includes all buildings, imp
is more particularly described as: Imperial
easements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf
EFTA00038997Set 8
2023-05-184p1,234w
Daniel (x2034)
Cc: Weiner, Daniel H. ; Weinstein, Marc A.
McDonnell, Hilary ; Norris, Tam
(x2847) < >; Lau, Sean (x2742) <
Subject: Re: Epstein Estate
CAUTION: This email was sent by someone outside ... Weiner, Daniel H. c >; Weinstein, Marc A.
McDonnell, Hilary >; Norris, Tara
EFTA00038998
(x2847); Lau, Sean (x2742) •,: >
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
are you free for a call ... Weiner, Daniel H. Weinstein, Marc A.
McDonnell, Hilary Norris, Tam
(x2847); Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent
As you have apparently heard from AUSA
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038997.pdf
EFTA00156555Set 9
2023-05-195p1,219w
Ruzumna, Daniel (x2034)
Cc: Weiner, Daniel H. ; Weinstein, Marc A.
; Norris, Tam
(x2847) < >; Lau, Sean (x2742) < >
Subject: Re: Epstein Estate
EFTA00156556
CAUTION: This email was sent by someone outside ... Weiner, Daniel H. < ; Weinstein, Marc A.
>; Norris, Tara
(x2847) c >; Lau, Sean (x2742) c
Subject: (EXTERNAL EMAIL) - Re: Epstein Estate
are you free for a call ... Weiner, Daniel H. >; Weinstein, Marc A.
EFTA00156557
< En; Norris, Tam
(x2847) <->; Lau, Sean (x2742)
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent
As you have apparently heard from AUSA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156555.pdf
EFTA01187104Set 9
2013-06-252p374w
Attachments: oversettelse_av_bekreftelsen.pdt anmeldelse_til_engelsk.pdf
Embedded: unnamed
Dear Mr. LAU
If this is of interest, the reference number of the case at the Norwegian
police is: 12212006
And the number ... Commercial Crime Bureau (Case Ref.: CCB RN
12006792)
Dear Mr. Alfsen,
This is Samuel LAU from the Commercial Crime Bureau of Hong Kong Police
Force ("CCB"), our team has taken ... enquiry. Thank you for
your kind attention.
(See attached file: Draft statement.doc)
Samuel LAU
Fraud Section 2C
Commerical Crime Bureau
*** This e-mail message (together with any attachments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187104.pdf
EFTA00039004Set 8
2023-04-204p1,000w
x2034)
Cc: Weiner, Daniel H. ; Weinstein, Marc A.
4a McDonnell, Hilary ; Norris, Tara
(x2847) Lau, Sean (x2742)
Subject: Re: Epstein Estate
E.AUTION: This email was sent by someone outside ... Weiner, Daniel H. a; Weinstein, Marc A.
4a, McDonnell, Hilary Norris, Tara
(x2847); Lau, Sean (x2742) < >
Subject: [EXTERNAL EMAIL] - Re: Epstein Estate
are you free for a call ... Weiner, Daniel H. < ; Weinstein, Marc A.
.: >; McDonnell, Hilary tzE MI> Norris, Tara
(x2847) < >; Lau, Sean (x2742) .: M>
Subject: [EXTERNAL EMAIL] - Epstein Estate
Dear Special Agent
As you have apparently heard
https://www.justice.gov/epstein/files/DataSet%208/EFTA00039004.pdf
EFTA00168426Set 9
2011-11-2233p10,449w
TIME.
TODAY'S DATE TAX CLOSING DATE EMPLOYER umnricamost NO. 11111
6/30/2013 12/31/2012
stanom Lau*. Inc,
CORPORATION NAME
ADDRESS OF MAN OFFICE 6100 Red Hook <Miner, 83, SL ThOmilt ... ACTIVITY --4
- 4 -C
0
USAO_000795
EFTA_00018705
EFTA00168452
Lau I I .
EIN#
BALANCE SHEET
As of December 31, 2012
PROPERTY 1,000
TOTAL ASSETS X000
STOCKHOLDER'S EQUITY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf