""ZTE Corp."" — Epstein Files Search

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EFTA00032317Set 8

2019-05-1312p1,622w

Southern Company Inc. UnitedLex Corp. Verizon Communications Inc. Vistra Energy Corp. ZTE Corp. GOVERNMENT AGENCIES California Supreme Court Consumer Financial Protection Bureau Federal Reserve System Federal Trade Commission Legal Services

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032317.pdf

EFTA01462408Set 10

2014-03-0274p15,877w

Hewlett-packard Co International Business Machines Corp Ericsson Motorola Solutions Inc Nokia Oyj Zte Corp Networking majors Brocade Communications Systems Inc Emc Corp Extreme Networks Inc Juniper Networks Inc Netapp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462408.pdf

EFTA00811649Set 9

2017-12-319p2,886w

Bought 52,500 Anhui Conch Cement (249,073) DB - Bought 70,600 ZTE Corp (249,835) DB - Bought 710,000 Lonking Holdings Ltd (253,693) DB - Bought 43,400 Zhuzhou ... Nine Dragons Paper Ho 12/4/17 144,000 248,025 - 230,635 -17,390 ZTE Corp 12/4/17 70,600 249,835 - 265,077 15,242 Anhui Conch Cement 12/4/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811649.pdf

EFTA01422040Set 10

2015-08-1211p5,461w

2/1/2018 FOREIGN CUST ODY FEE N/A N/A -2 2/1/2018 0 ZTCOF 0 ZTE CORP SHS H ISIN#CNE1000004Y2 CNE1000004Y2 0 O 0 0 -2 USD N/A 2/1/2018 FOREIGN CUSTODY ... 1/2/2018 FOREIGN CUST ODY FEE N/A N/A -2 1/2/2018 0 ZTCOF 0 ZTE CORP SHE H ISINICNE1000004Y2 CNE1000004Y2 0 0 0 0 -2 USD N/A 1/2/2018 FOREIGN CUSTODY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422040.pdf

EFTA00148727Set 9

2020-11-2544p26,821w

Bloomberg (11/24, Shields, 4.73M) reports that the FCC "affirmed its decision to designate ZTE Corp. as a national security threat over concerns telecommunications gear made by the Chinese company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf

EFTA00137349Set 9

2020-11-2552p27,403w

11/24, Shields, 4.73M) reports that the FCC "affirmed its decision to designate ZTE Corp. as a national security threat over concerns telecommunications gear made by the Chinese company could

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf

EFTA00032410Set 8

2018-12-124p1,729w

former Chicago personal injury lawyer known for dressing up in a cape and ZTE Corp. mask for a superhero persona known as "ExcuseMan" pled guilty Monday in GOVERNMENT AGENCIES

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032410.pdf

EFTA00811705Set 9

2018-04-3010p3,046w

Nine Dragons Paper Ho 12/4/17 144,000 248.025 215,409 217,246 -30,779 ZTE Corp 12/4/17 70,600 249.835 229,842 230.294 -19,541 Anhui Conch Cement 12/4/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811705.pdf

EFTA00032549Set 8

2020-01-144p1,957w

Convictions Wells Fargo & Co. The U.S. Supreme Court declined Monday to review criminal antitrust ZTE Corp. convictions handed down against three California residents for bid-rigging, despite arguments from criminal

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032549.pdf

EFTA01434551Set 10

2018-06-154p367w

TRANS. CCY) TRANS. CCY EFTA01434551 6/15/2018 6/20/2018 SELL -70,600.0000 763:HK ZTE CORP SHS H ISIN#CNE1000004Y2 CNE1000004Y2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434551.pdf

EFTA00032459Set 8

2018-10-014p2,053w

revive his Missouri federal age bias suit against the firm, arguing a ruling that ZTE Corp. ended an earlier state suit shouldn't block his claims under the federal

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032459.pdf

EFTA00032341Set 8

2020-02-197p3,335w

class of young YouTube Inc. immigrants that U.S. Immigration and Customs Enforcement was removing ZTE Corp. five of its members from the country. Zeughauser Group LLC Order attached i Read

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032341.pdf

EFTA00026434Set 8

2019-04-047p2,955w

Wells Fargo & Co. Wynn Resorts Ltd. Legalization Advocate Pushes Pa. Court To Reclassify Pot ZTE Corp. Pennsylvania's classification of marijuana as a Schedule I drug without any accepted medical

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026434.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

ALLOCATED ORDER YOUR BROKER ACTED -248,603.69 USD ASAGENT ASOF 2/04/2017 12106/17 12/04/17 PURCHASED ZTE CORP SHSH IMMO CHEM 00004 Y2 ALLOCATED ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01424058Set 10

2017-12-042p767w

ZTE CORP SHS H ISINICNE 1000004Y2 HKD 12/4/2017 COMMON STOCK B Buy 52500.00000 of 914:HK at 37.074800000 52500 914: HK 37.0748 -1946427 - 249653.75 2919.64 0 2096.87 ANHUI CONCH CEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424058.pdf

EFTA01427245Set 10

2018-06-155p684w

TRANS. CCY) TRANS. CCY 6/15/2018 6/20/2018 SELL -70,600.0000 763:HK EFTA01427247 ZTE CORP SHS H ISIN#CNE1000004Y2 CNE1000004Y2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427245.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2019

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Results by Dataset16 total

Set 8

6

Set 9

4

Set 10

6