Epstein Files Search

EFTA01478778Set 10

2014-01-0118p11,502w

Moore DB Empl oyee Employee 6025 1506 4 Ticketed Event NFL Super Bowl Joseph Yuen 02/1 4/2014 13685884 158454 01/27/2014 gerald barad na Client 4525 1131.25 4 Sport Tickets - Single ... Relationship - Iriqouis Hotel Client 6025 1506 4 Ticketed Event NFL Super Bowl Jose ph Yuen 02/14/2014 13685884 158454 01/27/2014 ronnie apfel na Client 4525 1131.25 4 Sport Tickets - Single event ... Relationship - Iriqouis Hotel Client 6025 1506 4 Ticketed Event NFL Super Bowl Jose ph Yuen 02/14/2014 13685884 158454 01/27/2014 Salvatore E. Moore Employee 4525 1131.25 4 Sport Tickets - Single event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA02519455Set 11

2013-08-158p1,295w

Kong to testify at court if necessary. Thank you for your kindly attention. Lam Yuen-yan Woman Police Constable 8336 Fraud Section 2C Commerical Crime Bureau Hon Kon Police ... scanned copy of signed statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan 3 EFTA_R1_01655663 EFTA02519457 Woman Police Constable 8336 Fraud Section 2C Commerical Crime ... Police Headquarter, No. 1 Arsenal Street, Wan Chai, Hong Kong Attn: WPC 8336 LAM Yuen-yan of Fraud Section 2C, Commercial Crime Bureau Thank you for your kindly attention. Best

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519455.pdf

EFTA00522549Set 9

2018-05-178p1,948w

SHIPPER: FOSHAN MOMODA FURNISHING RM 1605 HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONG KONG CONSIGNEE: LSJE LLCS/ST THOMAS 6100 RED HOOK QUARTER B3 ST THOMAS ... FOSHAN MOMODA FURNISHING CO.,LIMITED RM 1605 110 KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONGKONG www.ozfurnishing.com or www.momofurnishing.com 0086-13535617794 /0086-13630086160 COMMERCIAL INVOICE To:I.SJE ... FOSHAN MOMODA FURNISHING CO.,LIMITI RM 1605 HO KING COMM CTR 2-16 FA YUEN ST MONGKOK KLN HONGKONG www.ozfurnishing.com or www.monsofurnishing.com 0086-13535617794 / 0086-13630086160 packing list To:LSJE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522549.pdf

EFTA01794301Set 10

2013-10-1610p1,358w

Kong to testify at court if necessary. Thank you for your kindly attention. Lam Yuen-yan Woman Police Constable 8336 3 EFTA_R1_00128388 EFTA01794303 **" This e-mail message (together ... scanned copy of signed statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan •• • This e-mail message (together with any attachments) is for the designated recipient only ... mailing address is as below; Thank you for your kindly attention. Best Regards LAM Yuen-yan Woman Police Constable 8336 •• • This e-mail message (together with any attachments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794301.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

Page: 17 of 58 Billing Cycle Date: 12/18/04 - 01/17105 AccountNumber: Call Detail Continue User Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA02336484Set 11

2012-09-144p280w

reit AAA - 'OR 4`s; 4>CS4>4).74605) eSgeR, ..V430.%)Yt<1.:&YUen 460V4> i OPK.$ Ff634.4>ft>4>$V9 .4>Pf ' AVA8Ok AAAAA_=Y-'%Am4niAAAA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336484.pdf

EFTA00599810Set 9

1p1,105w

CONTENTS ANAL NOT IE WAICOUXD MIAOW NATTER AUTIORIZAlla DOTTED FAUX BALCONY MV CONTRACTOR 1NST YUEN Au. Ow0,51014 COOTTIONS I #. 6* WALLS MR STACKS ABV(VT) DC FICIA MD flat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599810.pdf

EFTA00800267Set 9

2018-08-2741p30,828w

Robert Lawrence Kuhn Dr. Robert Lawrence Kuhn is a public intellectual, international corporate strategist and

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800267.pdf

EFTA00773632Set 9

2009-08-122p336w

Subject: FW: DeCode Henry.... Opps... not good below. Hope you are good. Alan From: Yuen, Po-wai Sent: Wednesday, August 12, 2009 11:42 AM To: Kozikowski, Alan Subject: DeCode

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773632.pdf

EFTA00521850Set 9

1p85w

Consolidator Container Stuffing Location ECU WORLDWIDE (HONG KONG) SINOMART TRANSPORT LTD LIMITED ROAD,YUEN LONG,NT Road, Wan Chai Hong Kong Hong Kong EFTA00521850

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521850.pdf

EFTA01261592Set 9

2020-02-24398p64,867w

Approval for Return to Service Pursuard to the eugmnty Yuen persons spec-Fed below. Me unit Identified in nem 5 was impeded in Ma manner pretabged by Admenstralor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261592.pdf

EFTA01197426Set 9

2015-08-116p1,956w

Jan08 Jan-10 Jan-12 Janie •Medium fridustnal piod'n fridustrial Enterprise profitability ANew Yuen bans growth INS, Savor- Bar* CSC bads,fires LP bar- ant a a,.j Ping.naIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197426.pdf

EFTA00612219Set 9

13p7,996w

tanamanstad it, AI.1.1.100410 &CO. WO thAndavi•VadIAld• It Nor Pal b,4 MA Anal. Yuen Data.. NA ea retrabittal Oa MC. It latetnaa. Swamis w. POW on rondo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf

EFTA01273284Set 10

1p317w

10dp Inn. San oh it oaf* noollo WS. Soo agar Nit La Yuen WeleCt pile YA mmW 'w Acosta1°mtat Sit Illiidelate SY fly fitis, toed AS as fort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273284.pdf

EFTA01496826Set 10

1p164w

PAID 03/31 1059 1 -. j 5•,,1Cs ..... vs r e, , C .Yuen., saarsoa to ce canna nthuvinc..a . ••••0 /I i I a"' — tfaratttictilllii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496826.pdf

EFTA01494699Set 10

2011-10-011p120w

NAOMI Mt *ban. S —Juou• ni-• Cert. Yuen, OW (OJOS OM wee. 30113 isra n4 arLsaltiA•er in :at Nan Soli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494699.pdf

EFTA02705391Set 11

2013-10-097p1,329w

/1my <http://p4trc.emv2.com/HS?a=ENX7CqkWrP9- 8SA9MKR6SPnGHxKluf4F_cStGb5lw8WObBh0G5mpqVsje_HhdBmMIHy> I Published: 20 Aug 2013 Yu CK, Yuen VMY, Wong GT et al. F1000Research 2:166 <http://webr.emv2.com/faculty1000/F1000_Monthly_images/spacer.gif> WEB TOOL 3 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705391.pdf

EFTA01381213Set 10

2017-03-091p386w

TRUST — Salesforce - Unlimited Edition Page 1 of 2 Cynolon.,delpese snco en,lo 4 Yuen." die Fore< Homo Loads Customers Contacts OPPOPOSTIOS CAPS Products Reports Marketing Events Oasnboards Contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381213.pdf

EFTA01385477Set 10

2018-01-031p469w

odes vat implied monthly 3inen• 140 35 196 —Too 1e, 2 •••••Elattom was 2 Yuen gefrAlt. 94v% 30 1 —.Snake 84.3 Nor'-co:4Mo tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385477.pdf

EFTA01294790Set 10

2015-03-0642p2,353w

pasinop to tr .! lifilleanj Yuen abas *or Wenrall4Milit- tir" rat se at. '4 revs ve.. .44*.••• .3 CI O tri 1n CO 066T9500TNPOE000 h T 0 2/E0/60

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf