Epstein Files Search

EFTA01121907Set 9

2014-10-152p803w

Dear Colleague, It is a great pleasure to support the nomination of Meng Su for the Origins prize lectureship. I think Meng is an outstanding young scientist with an impressive ... track record of accomplishments for someone his age. Meng is also very ambitious and thus I am confident he will become one of the leaders in our field. Below ... append the letter I sent for Meng earlier this year as part of his job application process. It contains a more detailed assessment. I think Meng is an excellent candidate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121907.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Item Fee 1002 29.00- 534.60- 02-11 Transfer From Cnecking 534.60 0.00 Miguel Angel Menge 02-23 EndIng Balance 0.00 Average Daily Balance - Current Cycle: $265.77- Items Paid Date ... Transfer To Loan 40.11- 1.947.70 Miguel Angel Menge 02-26 ATM Withdrawal 02-25-19 7Eleven-FC Brooklyn Ny 40.00- 1.907.70 02-27 ATM Withdrawal 02-26-19 7Eleven ... Pizza Bethlehem PA 23.00- 1.936.74 03-08 Transfer To Loan 40.11- 1.896.63 Miguel Angel Menge 03-11 POS Debt- Debit Card 3275 03-09-19 Mid China Brooldyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00136157Set 9

2020-07-2850p25,538w

Investigation. • Chinese Scientist Charged With Visa Fraud Ordered Held As Flight Risk. • Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. • Spanish Court Hears Testimony ... until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters <https://www.reuters.com/article/us-usa-huawei-tech-canada/huawei-cfo-meng-wanzhou-demands- release ... agency-documents-linked-to-canadian-arrest-idUSKCN24S2SQ> (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is fighting against extradition to the US, argued in a Canadian court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf

EFTA00150380Set 9

2020-07-2842p25,050w

Investigation. • Chinese Scientist Charged With Visa Fraud Ordered Held As Flight Risk. • Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. • Spanish Court Hears Testimony ... until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters (7/27, Warburton) reports lawyers ... representing Huawei's Meng Wanzhou, "who is fighting against extradition to the US, argued in a Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf

EFTA01658070Set 10

2020-07-2843p25,075w

Investigation. • Chinese Scientist Charged With Visa Fraud Ordered Held As Flight Risk. • Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. • Spanish Court Hears Testimony ... until her federal defender can propose conditions that might allow her release." Huawei CFO Meng Wanzhou Seeks Canadian Spy Agency Documents Linked To Canadian Arrest. Reuters (7/27, Warburton) reports lawyers ... representing Huawei's Meng Wanzhou, "who is fighting against extradition to the US, argued in a Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

Infest elelemenlai vAch to erra a poblem mussed Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ... modem ottetad te PnrOPO. bakeee clay Anta Chagas ete ESPåsd (0 Meng ha memos ash Mene to; inultakem nat duty Mete by tie ettkote permit daa rakt end Medina ... erns a modem twat to PhrOtA ban) et Finare Ocrgta we ETPled by: 0) Meng ha °mom dolly teencs to; inultheria nat duty ['She by tie mplcabe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA00150739Set 9

2020-07-0842p25,170w

Linked To US Troop Withdrawal. • Bolton: Canada Should Not Release Huawei's Meng. • Uncrackable Code Is Puzzling The CIA. CRIMINAL INVESTIGATIONS • New York Regulators Fine Deutsche Bank For Epstein Ties ... payoffs with the withdrawal of US troops." Bolton: Canada Should Not Release Huawei's Meng. The Wall Street Journal (7/7, Subscription Publication, 7.57M) reports former national security adviser John ... Bolton writes the Administration's request that Canada extradite Huawei CFO Meng Wanzhou to face criminal charges reflects the escalating economic conflict with China. Bolton argues that if Canada lets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150739.pdf

EFTA01443441Set 10

138p25,658w

Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. Charles Smith 28 Managing Partner, CIO — London Deutsche Bank; Bankers Trust; Coopers & Lybrand ... Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team ... Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. CHARLES SMITH Managing Partner Chief Investment Officer Deutsche Bank; Bankers Trust; Coopers & Lybrand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

EFTA01442085Set 10

138p25,658w

Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. Charles Smith 28 Managing Partner, CIO — London Deutsche Bank; Bankers Trust; Coopers & Lybrand ... Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team ... Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. CHARLES SMITH Managing Partner Chief Investment Officer Deutsche Bank; Bankers Trust; Coopers & Lybrand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf

EFTA01396782Set 10

138p25,792w

Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. Charles Smith 28 Managing Partner, CIO — London Deutsche Bank; Bankers Trust; Coopers & Lybrand ... Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team ... Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. CHARLES SMITH Managing Partner Chief Investment Officer Deutsche Bank; Bankers Trust; Coopers & Lybrand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf

EFTA01440837Set 10

138p25,657w

Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. Charles Smith 28 Managing Partner, CIO — London Deutsche Bank; Bankers Trust; Coopers & Lybrand ... Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team ... Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. CHARLES SMITH Managing Partner Chief Investment Officer Deutsche Bank; Bankers Trust; Coopers & Lybrand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf

EFTA01398142Set 10

138p25,588w

Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. Charles Smith 28 Managing Partner, CIO — London Deutsche Bank; Bankers Trust; Coopers & Lybrand ... Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team ... Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. CHARLES SMITH Managing Partner Chief Investment Officer Deutsche Bank; Bankers Trust; Coopers & Lybrand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

Infest slalemenlai each to arra a poblem massed Meng rte osege osty tekrce (i1 nuepyag mat daty to by tie isplcabe puma: day nit end Medina en maihng am iett ... Gavas ae apis, by: sent you teteannate vie te arcs ce polSem append Meng te esse oey tek«e oi; muneen tel eau/ tente by te epleabn penche ... Moat MUcad Finance [baron Mal be compued taking IN Averme Deily Samoa weed The Menge Da Rance ir renred by edible te hawse ol te mimed Ned each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01429535Set 10

138p25,724w

Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. Charles Smith 28 Managing Partner, CIO — London Deutsche Bank; Bankers Trust; Coopers & Lybrand ... Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team ... Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. CHARLES SMITH Managing Partner Chief Investment Officer Deutsche Bank; Bankers Trust; Coopers & Lybrand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA00605877Set 9

24p11,128w

Recognition of Tufts Gain in Exchanges ► Provided that the $1B of debt remains outstanding as

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA01397455Set 10

138p25,658w

Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. Charles Smith 28 Managing Partner, CIO — London Deutsche Bank; Bankers Trust; Coopers & Lybrand ... Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team ... Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. CHARLES SMITH Managing Partner Chief Investment Officer Deutsche Bank; Bankers Trust; Coopers & Lybrand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01446117Set 10

138p25,658w

Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. Charles Smith 28 Managing Partner, CIO — London Deutsche Bank; Bankers Trust; Coopers & Lybrand ... Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team ... Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. CHARLES SMITH Managing Partner Chief Investment Officer Deutsche Bank; Bankers Trust; Coopers & Lybrand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

EFTA01444246Set 10

138p25,658w

Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. Charles Smith 28 Managing Partner, CIO — London Deutsche Bank; Bankers Trust; Coopers & Lybrand ... Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team ... Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. CHARLES SMITH Managing Partner Chief Investment Officer Deutsche Bank; Bankers Trust; Coopers & Lybrand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA00161276Set 9

2021-03-238p6,643w

affidavit saying he didn't share information with the FBI, defense lawyers said Monday." Meng Wanzhou, "Huawei's chief financial officer who is also the daughter of the company ... called Skycom to sell equipment to Iran in violation of U.S. sanctions. It says Meng committed fraud by misleading the HSBC bank about the company's business dealings in Iran ... during her detainment that resulted in the collection and sharing of identifying information about Meng's electronic devices, should invalidate the extradition.' On Monday, Meng's attorney, Scott Fenton 'said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161276.pdf

EFTA01440110Set 10

138p25,658w

Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. Charles Smith 28 Managing Partner, CIO — London Deutsche Bank; Bankers Trust; Coopers & Lybrand ... Olmos 15 Managing Director — London ADIA; UBS; Deutsche Bank; Credit Suisse MSc, HEC Paris; MEng, Polytechnic Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team ... Bank; CDB Web Tech; General Electric; The Boston Consulting Group MBA, Columbia Business School; MEng, Rome Univ. CHARLES SMITH Managing Partner Chief Investment Officer Deutsche Bank; Bankers Trust; Coopers & Lybrand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf