Epstein Files Search

EFTA02407926Set 11

7p1,651w

Banking Regulatory Commission China Securities Regulatory Commission China Insurance Regulatory Commission Forum Co-Chairmen: SHANG Fulin, Chairman, China Securities Regulatory Commission HAN Zheng, Mayor of Shanghai U ated ... Pudong Shangri-La Hotel, Shanghai Opening 08:30 - 08:40 Chair and Welcome Speech: SHANG Fulin Chairman, China Securities Regulatory Commission; Co-Chairman of Lujiazui Forum 2010 Opening Keynote Speech ... China Banking Regulatory Commission * Chair: LIU Mingkang Chairman, China Banking Regulatory Commission' Keynote Speeches: SHANG Fulin, Chairman, China Securities Regulatory Commission* WU Dingfu Chairman, China Insurance Regulatory Commission • 3 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407926.pdf

EFTA00614540Set 9

7p1,650w

Banking Regulatory Commission China Securities Regulatory Commission China Insurance Regulatory Commission Forum Co-Chairmen: SHANG Fulin, Chairman, China Securities Regulatory Commission HAN Zheng, Mayor of Shanghai U•dated ... Pudong Shangri-La Hotel, Shanghai Opening 08:30 - 08:40 Chair and Welcome Speech: SHANG Fulin Chairman, China Securities Regulatory Commission; Co-Chairman of Lujiazui Forum 2010 Opening Keynote Speech ... China Banking Regulatory Commission * Chair: LIU Mingkang Chairman, China Banking Regulatory Commission * Keynote Speeches: SHANG Fulin, Chairman, China Securities Regulatory Commission * WU Dingfu Chairman, China Insurance Regulatory Commission * 3 EFTA00614542

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614540.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Credit. P-Friotily Metes Smite: Q-V-VPX: R-Rom wilt Homy. S-Shang Minter: T-T ree Way Callgs. v-Voice Agivgd DI dins: ‘V-Niabo adWages& Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01509355Set 10

2009-07-011p674w

assume Mat you, CCatinalAng transact business nen JPMSI memos:eab your consent to ins Shang of such intimation byJPIRSI and its bank a Mott abliatm to Me e‘kr reemiSod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509355.pdf

EFTA01312810Set 10

2000-05-183p503w

Intl Priclity SILVIA CHUG WH SHOES LTD. Package Type Customer Padoseng FUZHOU Zone 1 SHANG 01RD HAEWI AREA Orig.626s1. OP0f0C FLUAN NY 163 CN Packages weir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312810.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

city medleccemoen wil be onde 'hhe aped' in sera,muttons seen an awns Shang parents ban cktribldOrS ada ',stance and annuity g<0.14A1C M049 ty frpi"held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01355872Set 10

1p627w

Pershing as a0gAzablq a$0 worth as lawn. • Al names b tha Acount Agiantenl Shang Pant 0051sad Pantringl ans ginng to the nifd to sue sag odes in own. netts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355872.pdf

EFTA02407933Set 11

2010-05-252p563w

Chairmen'. We look forward to seeing you in Shanghai on June 261h1 es: SHANG Fulin HAN Zheng Forum Rotating Co-Chairman Forum Rotating Co-Chairman Chairman of China Securities Mayor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407933.pdf

EFTA02167989Set 10

2012-05-298p2,736w

VNET) — New York, NY • Wednesday, May 23s 2012 — Group Lunch @ 11:30am • Featuring: Shang litho, President & CFO • Hosted by: Todd Weller, Data Center/Hosting Analyst • Buy Rated; S650m Market Cap Xyrates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167989.pdf

EFTA02398178Set 11

2017-07-302p317w

Shangri-la office complex. So if you're agreeable, she could stay in Shang=-la hotel. There are another good hotels nearby. Best, G Ganba= Chuluunkhuu =V1 Capital • Director

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398178.pdf

EFTA01576211Set 10

2006-12-016p1,169w

Check Paid # 1027 Check Paid # 1028 CHIPS Debit VIA: CITIBANK /0008 A/C: RUBY SHANG SSN: 0348094 Dec 21 Dec 29 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 512005544874TPW Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576211.pdf

EFTA02511124Set 11

2015-03-103p881w

Aluminum on warrant stocks are up 0.49% to 1766 kMT Shang=ai Copper on warrant stocks are up 2.44% to 69 kMT. LME Copper stocks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511124.pdf

EFTA02371551Set 11

2015-03-313p785w

flat at 108.= kMT. LME Aluminum on warrant stocks are flat at 1888 kMT Shang=ai Copper on warrant stocks are flat at 86.7 kMT. LME Copper stocks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371551.pdf

EFTA00219335Set 9

13p3,196w

relate to fuel costs. Tracking ID 822316533797 Sender RecipieN Serene Type FedEx bll Priority SHANG WOO0 TM COOK Package Type Customer Packasng JONESBORO TRACTOR MSALEA TM COOK Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219335.pdf

EFTA00011531Set 8

2021-07-22138p22,484w

0 S Depal• .e.71 Aviation Safety of Tor'sportfition Oklah ma i , Oklahoma 73125-0504

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf

EFTA01086463Set 9

70p8,052w

Acquired Domestic Location Current Description Date From Acquisition Name Domestic Price Value Daley, William Shang Play Object 12/1/1983 $3,000.00 Aspen, 418 $28,000.00 ■ Wrights Road, Aspen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086463.pdf

EFTA00679704Set 9

2p493w

Assignment: Phlahlishu Pegs. Date: March 2015 Rome San fratento suebno Sao Dodo Seek Shang's,' SAdon Vale' 5.11.Otee Sunernd Ssoclboim Sydva Ldlys Urn,. Waffle DC Louth Confidential: This document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679704.pdf

EFTA01122604Set 9

10p2,502w

GLOBAL CAPITAL MARKET INTEGRATION: DEVELOPING COUNTRIES *Kose, M. Ayhan, Eswar Prasad, Kenneth Rogoff and Shang-Jin Wei "Financial Globalization A Reappraisal " December 2006 (revised version of International Monetary Fund, Working

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122604.pdf

EFTA00614547Set 9

2p560w

Chairmen". We look forward to seeing you in Shanghai on June 26"1 SHANG Fulin HAN Zheng Forum Rotating Co-Chairman Forum Rotating Co-Chairman Chairman of China Securities Mayor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614547.pdf

EFTA01199070Set 9

2014-04-165p1,375w

High on 04/16/14 104.82 4- Average 96.15 1. Low on 04/17/13 8534 ■ SHANG (SO) on Close 100.62 ■ %AVG (100) on Close 98.07 ■ %AVG (200) on Close 97.55 CLK4 COMB Comity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199070.pdf