EFTA00991883Set 9
2014-06-246p2,639w
tomorrow to Kleinwort Benson
LUNCH WITH THE FT June 20. 2014 11:59 am
Zhang Lei has Lunch with the
FT
By Henny Sender
The billionaire Chinese financier was among ... Connecticut. Among the many alumni returning to the campus is billionaire Chinese financier
Zhang Lei, 41, who is a familiar figure here. In 2010 he announced a gift ... business school from one
of its graduates.
In the world beyond Yale, however, Zhang is little known. Yet he runs a $13bn fund in China,
Hillhouse Capital, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00991883.pdf
EFTA00601577Set 9
93p24,446w
Reviewer for
the journal Internet Research (http://info.emeraldinsight.com/authors/literati/index.htm)
2008 Best Paper, Jansen, B.J., Zhang, M., and Schultz, C. (2008) The Effect of Brand on
the Evaluation of IT System ... Spink & I. Taksa (Eds.) Handbook of Web
Log Analysis. p. -358. Hershey, PA: IGI.
Zhang, M., and Jansen, B.J. (2009) Using action-object pairs as a conceptual framework for
transaction ... Journal of Online Learning and Teaching. 10(3), 351-373.
Yang, Y., Qin, R., Zhang, J., Zeng, D., and Jansen, B.J. (2014) Budget Planning for Coupled
Campaigns in Sponsored Search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601577.pdf
EFTA00802274Set 9
93p24,451w
Reviewer for
the journal Internet Research (http://info.emeraldinsight.com/authors/literati/index.htm)
2008 Best Paper, Jansen, B.J., Zhang, M., and Schultz, C. (2008) The Effect of Brand on
the Evaluation of IT System ... Spink & I. Taksa (Eds.) Handbook of Web
Log Analysis. p. -358. Hershey, PA: IGI.
Zhang, M., and Jansen, B.J. (2009) Using action-object pairs as a conceptual framework for
transaction ... Journal of Online Learning and Teaching. 10(3), 351-373.
Yang, Y., Qin, R., Zhang, J., Zeng, D., and Jansen, B.J. (2014) Budget Planning for Coupled
Campaigns in Sponsored Search
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802274.pdf
EFTA00544399Set 9
2018-06-118p1,494w
From: Rosie <I
To: 'Carmen Zhang'
Cc: :Dalie, 'Bella Klein' ,
,'Rich Kahn'
Subject: RE: p, st:
Outdoor furniture order
Date: Mon, 11 Jun 2018 13:34:13 +0000
Attachments: ISF_FORM.xls ... LEAST 3 BUSINESS DAYS BEFORE SAILING FROM THE FOREIGN PORT!!!
From: Carmen Zhang Imailto n]
Sent: Monday, June 11, 201812:08 AM
To:
Cc: 'Daphne Wallace' < >; 'Bella Klein' .: >; >;
'Rich Kahn ... send to you soon.
Thanks
Carmen
[mailto-
&AM): 2018EM1Oq 4:33
IlfiftPA: Carmen Zhang <
ra: 'Daphne Wallace' <- >; 'Bella Klein' < >O;
EFTA00544399
>; 'Rich Kahn' <
t Re: gV: Outdoor furniture order
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544399.pdf
EFTA00545251Set 9
2018-07-1012p1,726w
From: Daphne Wallace
To: Carmen Zhang
Cc: Bella Klein r>, Rich Kahn
, Rosie
Subject: Re: g I: Outdoor furniture order
Date: Tue, 10 Jul 2018 09:20:51 +0000
Greetings ... kind regards Daphne
On Mon, Jul 9, 2018, 11:23 PM Carmen Zhang > wrote:
HI Daphne,
Good day.
Thanks for offer this information.
For the bill of loading ... release?
Thanks
Carmen
Vick Daphne Wallace [mailto:
Vilna 2018*7P919 23:26
LIMA: Carmen Zhang <
Bella Klein < >; Rich Kahn
>; Rosie <
SA: Re: tV: Outdoor furniture order
Greetings Carmen,
Welcome back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545251.pdf
EFTA00544631Set 9
2018-07-1312p1,841w
From: Daphne Wallace
To: Carmen Zhang
Cc: Ba , Ka a Shuliak , Rich Kahn
, Rosie
Subject: Re: ga: Outdoor furniture order
Date: Fri, 13 Jul 2018 16:30:51 +0000
Greetings ... kind regards Daphne
On Mon, Jul 9, 2018, 11:23 PM Carmen Zhang < > wrote:
Hl Daphne,
Good day.
Thanks for offer this information.
For the bill of loading ... kind regards, Daphne
On Sun, Jul 8, 2018 at 11:55 PM Carmen Zhang A > wrote:
HI Daphne,
Good day.
Sorry to reply you so later.
Last week) asked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544631.pdf
EFTA02308755Set 11
2018-07-1313p1,605w
From: Daphne Wallace
Sent: Friday, July 13, 2018 4:31 PM
To: Carmen Zhang
Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie
Subject: Re: MI: Outdoor furniture order
Greetings Carmen ... Daphne Wallace
201=if7..889 la 23:26
IE&1#A: Carmen Zhang <Thank you and kind regards, Daphne Os
EFTA_R1_01188714
EFTA02308755 ... Carmen Zhang
wrote:<=>
=div>
HI Daphn=,
Good day.=u>
Sorry=C24, to reply you so later.
Last week,l asked=my colleague to reply to you,Till now I found
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308755.pdf
EFTA01100261Set 9
2016-02-2939p20,086w
their corporate affiliation.
Broad Institute, Massachusetts Institute of Technology, Harvard University
• Contribution: Dr. Feng Zhang, one of the founders of Editas and a principal scientist in the
intellectual property dispute ... conducted his research at the Broad Institute/MIT. Zhang's
team examined CRISPR-Cas9 and in partnership with Dr. George Church from Harvard
University learned that the nuclease Cas9 could ... specific
location. This work was published in January 2013 in the journal Science. Dr. Zhang's team
demonstrated that the cut DNA was replaceable with another piece of DNA, changing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100261.pdf
EFTA02307333Set 11
2018-06-089p1,107w
From: Daphne Wallace <dlbwallace@gmail.com>
Sent: Friday, June 8, 2018 7:50 PM
To: Carmen Zhang
Cc: Bella Klein; Karyna Shuliak; Rich Kahn; Rosie
Subject: Re: Outdoor furniture order
Greetings Carmen ... regards, Daphne
HI Daphne,
=C240
Thanks
g51130 El 4:52
Illtf3
/4 >=BAQ: Carmen Zhang Si=t;info@kingpatio.c=m <mailto:info@kingpatio.com»
tba:=span lang="EN-US"> Bella Klein <Greeti ... class="MsoNormal">
On Fri, May 18, 2018, 10=59 PM Carmen Zhang <info@kingpatio.com <mailto:info@kingpatio.com> wrote:
Hi Bella,
We already r=ceived this payment.
<= class="MsoNormal">And we will ship
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307333.pdf
EFTA00543177Set 9
2018-05-185p933w
From:Bella Klein
To: Carmen Zhang
Cc: Daphne WallaceaaKaryna a>
Sludial
Richard Kahn , Rosie
Subject: Re: Outdoor furniture order
Date: Fri, 18 May 2018 16:02:19 +0000
Dear Carmen ... shipping
documents.
Thank you,
Bella
On May 18, 20113Od 11:09 AM, Carmen Zhang < > wrote:
HI Daphne,
For the fee of tax, Customs clearance ,We also have ... weekend.
Best regards.
Cherish
VRA: Daphne Wallace fmailto
20181f5A 18E 22:57
LIMA: Carmen Zhang < >
P,Dit Bella Klein < >; Karyna Shuliak < >; Rich Kahn
>; Rosie <
1E: Re: *N: *N: *, ,n: Outdoor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543177.pdf
EFTA02307115Set 11
2018-05-187p925w
From: Carmen Zhang <info@kingpatio.com>
Sent: Friday, May 18, 2018 3:09 PM
To: 'Daphne Wallace'
Cc: 'Bella Klein'; 'Karyna Shuliale; 'Rich Kahn': 'Rosie'
Subject: VISI MR: AN: NM: Outdoor furniture ... Daphne Wallace [mailto:dlbwallace@gmail.comj =br>M1Erliel: 201.8$511186 =2:57
IififF.A.: Carmen Zhang =lt;info@kingpatio.com>
tf.bil: Bella Klein =Itbklein575@gmail.com>; Karyna Shuliak =It;karynashuliak@icloud.com>: Rich Kahn
=lt;richardkahnl2@gmail.com>; Rosie =It;Rosie@lundandpullara.com ... kind regards, =aphne
On Fri, May 18, 2018 at 9:47 AM, Carmen Zhang <info@kingpatio.com> =rote:
HI =aphne,
Good =orning.
For the shipping =ee from factory to the port
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307115.pdf
EFTA02308647Set 11
2018-06-0911p1,123w
From: Carmen Zhang
Sent: Saturday, June 9, 2018 9:28 AM
To: 'Daphne Wallace'
Cc: 'Bella Klein'; 'Karyna Shuliale; 'Rich Kahn': 'Rosie'
Subject: VA: Outdoor furniture order
H= Daphne ... only have to arrange next Monday.
T=anks
C=rmen
Daphne Wallace
01/FA.: Carmen Zhang =I
Bella Klein =I
In Re: Outdoor furnit
Greetings Carmen,
We are inquiring ... EFTA_R1_01188546
EFTA02308647
On Wed, May 30, 2018 at 10:49 AM Carmen Zhang
H= Daphne,
&=bsp;
G=od day.
l=already booked the container.
A=d the furniture
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308647.pdf
EFTA02308312Set 11
2018-05-299p997w
From: Daphne Wallace
Sent: Tuesday, May 29, 2018 8:52 PM
To: Carmen Zhang
Cc: Bella Klein; Karyna Shuliak; Richard Kahn; Rosie
Subject: Re: Outdoor furniture order
Greetings Carmen,
Please ... exact shipping date and all
shipping documents.</=>
=u>
Thank you,
Bella
09 AM, Carmen Zhang
=span lang="EN-US">
HI Daphne,
2
EFTA_R1_01187609
EFTA02308313
tRZ =/span ... kind regards, Daphne4=pan>
On Fri, May 18, 2018 at 9:47 AM, Carmen Zhang
HI Daphne,
Good morning.<=u>
3
EFTA_R1_01187610
EFTA02308314
For the shipping
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308312.pdf
EFTA00543170Set 9
2018-05-185p905w
From: Carmen Zhang czl
To: 'Daphne Wallace' .d
Cc: 'Bella Klein < , 'Karyna Shuliak'- , 'Rich
Kahn' , 'Rosie'
Subject: gg: Ng: NV: NV: Outdoor furniture order
Date ... kind regards, Daphne
On Fri, May 18, 2018 at 9:47 AM, Carmen Zhang < > wrote:
HI Daphne,
Good morning.
For the shipping fee from factory to the port of Miami ... Carmen
2tft)l:E)aphneWallace[nnallto
Yx 2018If5A 18El 18:15
aft)L: Carmen Zhang
Mt: Bella Klein < >; Karyna Shuliak < >; Rich
Kahn a>; Rosie < >
JEAN: Re: 1Z: 1Z: Outdoor furniture
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543170.pdf
EFTA02307201Set 11
2018-05-185p951w
From: Bella Klein <bklein575@gmail.com>
Sent: Friday, May 18, 2018 4:02 PM
To: Carmen Zhang
Cc: Daphne Wallace; Karyna Shuliak; Richard Kahn; Rosie
Subject: Re: Outdoor furniture order
Dear Carmen ... Bella
bklein575@gmail.com
Tel: 212.971.1307
On May 18, 2018, at 11:09 AM, Carmen Zhang <info@kingpatio.com> =rote:
HI=Daphne,
For the fee of tax, Customs clearance ,We also have ... weekend.
Best regards.
Cherish
.`4A: Daphne Wallace [mailto:dlbwallace@gmail.comj
2018$511186 22:57
Carmen Zhang <info@kingpatio.com>
J4,1: Bella Klein <bklein575@gmail.com>; =aryna Shuliak <karynashuliak@icloud.com
<mailto:karynashuliak@icloud.com»; Rich Kahn <richardkahn12@gmail.com>; =osie
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307201.pdf
EFTA00543140Set 9
2018-05-185p822w
From: Daphne Wallace <
To: Carmen Zhang
Cc: Bella >,e>,
Ka na Sliulial Rich Kahn
, Rosie
Subject: Re: g : gk:gg: Outdoor furniture order
Date ... kind regards, Daphne
On Fri, May 18, 2018 at 9:47 AM, Carmen Zhang > wrote:
HI Daphne,
Good morning.
For the shipping fee from factory to the port of Miami ... Thanks
Carmen
MIA: Daphne Wallace [mailto:
3t2tignV: 2018*5)118lEl 18:15
IMA: Carmen Zhang a
kia: Bella Klein < a; Karyna Shuliak < >; Rich Kahn
EFTA00543140
Rosie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543140.pdf
EFTA00543129Set 9
2018-05-184p623w
From: Daphne Wallace <I
To: Carmen Zhang
Cc: Ba ,e>,
Ka na SliWial Rich Kahn
, Rosie
Subject: Re: g : g t: Outdoor fumiture order
Date ... regards and thank you Daphne
On Fri, May 18, 2018, 5:42 AM Carmen Zhang > wrote:
Hl Daphne,
My reply as below.
:MA: Daphne Wallace [mailto: 1
2018g5 ... kind regards Daphne
On Fri, May 18, 2018, 4:20 AM Carmen Zhang < > wrote:
HI Daphne,
Good day.
Sorry to reply you so later.
This order will be finished about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543129.pdf
EFTA00543136Set 9
2018-05-184p704w
From: Carmen Zhang
To:'Daphne Wallace'
Cc:'Bella Ica, 'Karyna
e>,
Shulial 'Rich
Kahn' ,'Rosie'
Subject: gg: 4,*: Outdoor furniture order
Date ... regards and thank you Daphne
On Fri, May 18, 2018, 5:42 AM Carmen Zhang < > wrote:
I HI Daphne,
My reply as below.
awA: Daphne Wallace [mailto:
20181161118H ... kind regards Daphne
On Fri, May 18, 2018, 4:20 AM Carmen Zhang < > wrote:
HI Daphne,
Good day.
Sorry to reply you so later.
This order will be finished about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543136.pdf
EFTA01659529Set 10
2019-07-1922p15,300w
Brendt Christensen, 29, guilty last month of all charges in
the murder of Yingying Zhang, a 26-year-old student at the University of Illinois at Urbana-Champaign," and
EFTA01659539 ... whether 30-year-old Brendt Christensen should be put to death for killing Yingying Zhang
in 2017 as part of a homicidal fantasy, automatically resulting in a sentence of life ... violence has taken its toll on so many, first and
foremost the Zhang family."The Zhang family ... must live with the thought that Yingying was ripped away
from them
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf