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"China"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01739163
Dataset 10
2016-10-30
1p
41w
Subject:
China
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
From: David Stern Sent: Sunday, October 30, 2016 2:06:29 PM Subject:
China
To: Jeffrey Epstein <
[email protected]
> Foreigner buys, sells, makes a profit, sends money back. Min. 35% tax Foreign currency control approval min 5 months and legitimacy thoroughly checked. EFTA_R1_00027580 EFTA01739163
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739163.pdf
EFTA01987283
Dataset 10
2011-02-24
1p
110w
Subject:
China
From:
David Stem
To:
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.com]
…Mon 2/28/2011 10:04:31 AM Subject Fwd:
China
Jes wrote this mail on Thursday morning, now its Monday night in Asia and I have had no reply and or any contact. Should I write Jes to let him know? (I assume it is addressed to: Gaby Abdelnour, Chairman & CEO of JPM Asia-Pacific) Begin forwarded message: From: "Staley, Jes" Date: 24 February 2011 14:15:00 GMT To: Re:
China
Gaby, This is the guy I mentioned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987283.pdf
EFTA02099862
Dataset 10
2014-08-11
1p
50w
Subject:
Are you home from
China
!?
To: From: Sent: Mon 8/11/2014 11:24:15 PM Subject: Are you home from
China
!? HI Are you guys home from
China
!? What an amazing trip to take with your boys all week-no camp! So we need to organize some play dates-we were hoping could come over...let me know! Thanks, EFTA_R1_00705586 EFTA02099862
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099862.pdf
EFTA01764876
Dataset 10
2012-11-01
1p
100w
Subject:
China
To:
Jeffrey Epstein
From: Sent: Thursday, November 1, 2012 10:10 PM To: Jeffrey Epstein Subject:
China
Spent all day looking for nice
china
- no one has any thing in stock + most of it is shit. You might have to borrow mine while we order the good stuff that takes a few months. The best would be to go to Germany and order it directly from the factory.xx Sent via BlackBerry <?xml version="1.0" encoding="UTF-r?> <!DOCTYPE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764876.pdf
EFTA02009310
Dataset 10
2011-02-21
1p
126w
Subject:
China
From:
David Stem
To:
jeevacation©gmaitcom[eevacation©gmail.com]; Jeffrey
[email protected]
]
…From: David Stem Sent Mon 2/21/2011 5:44:04 PM Subject Fwd:
China
Begin forwarded message: From: "Slaughter, Lawrence" Date: 21 Februa 2011 17:1841 To: ' Subjec e:
China
David, It was a very interesting session - thanks for your time. As a practical next step, let us keep talking about Deutsche Bahn. Regards, Larry Ori inal Messa e From: To: Slaug ter, awrence Sent: Mon Feb 21 16:11:40 2011 Subject:
China
Larry, Great pleasure meeting you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009310.pdf
EFTA01979348
Dataset 10
1p
71w
Subject:
China
To:
" ' n@gmaitcom]
To: " ' n@gmaitcom] From: Sent: hur 11/1/ 012 10:09:50 PM Subject:
China
Spent all day looking for nice
china
- no one has any thing in stock + most of it is shit. You might have to borrow mine while we order the good stuff that takes a few months. The best would be to go to Germany and order it directly from the factory.xx Sent via BlackBerry EFTA_R1_00466900 EFTA01979348
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979348.pdf
EFTA02099881
Dataset 10
2014-08-11
1p
82w
Subject:
Re: Are you home from
China
!?
To: From: Sent: Mon 8/11/2014 11:32:14 PM Subject: Re: Are you home from
China
!? Trip as een great so far! We will not be back until this weekend. See ou soon! > On Aug 11, 2014, at 7:24 PM wrote: > > HI Are you guys home from
China
!? What an amazing trip to take with your boys e all week...no camp! So we need to organize some play dates...we were hoping could…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099881.pdf
EFTA02445814
Dataset 11
2016-10-30
1p
71w
Subject:
China
From:
David Stern
To:
Jeffrey Epstein
From: David Stern Sent: Sunday, October 30, 2016 2:06 PM To: Jeffrey Epstein Subject:
China
Foreigner buys, sells, makes a profit, sends money back. Min. 35% tax Foreign currency control approval min 5 months and legitimacy thoroughly che=ked. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-id</key> <integer>64195</integer> <key>date-last-viewed</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445814.pdf
EFTA02486618
Dataset 11
2015-09-21
1p
226w
Subject:
China
From:
Sultan Bin Sulayem <
To:
Jeffrey Epstein
…September 21, 2015 5:15 AM To: Jeffrey Epstein Subject:
China
This 13 minutes video gives a clear picture of
China
's Real Estate. A recomm=nd watch, scary indeed https://www.youtube.com/watch?v=uxjwhk1ktNw&feature=youtu.be. My comments I Watched this video about
china
and I frankly don't believe any of it. Why? Because I can give you first hand experience as I was interviewed during the=crisis 2008/9 . After the interview I watched it and what they…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486618.pdf
EFTA02358501
Dataset 11
1p
294w
Subject:
China
From:
DS
To:
Jeffrey Epstein
From: DS Sent: Wednes ay, arc , 13 9:47 PM To: Jeffrey Epstein Subject:
China
As requested: For this sensitive topic meetings at the highest level need to be arranged. Initially, this should be done privately and not on protocol, this allows th= idea to be shaped and getting the right Chinese stakeholders involved. We r=quire support by select key ministries and bodies, all initiated and backed=by the state council. This is particularly important in the current times cr= new…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358501.pdf
EFTA02307950
Dataset 11
1p
18w
Subject:
china
From:
David Stem
From: David Stem Sent: 9:38 AM To: Subject:
china
Attachments: Invitation letter CMRJ-Jeffrey en&ch 20120504.pdf 1 EFTA_R1_01186926 EFTA02307950
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307950.pdf
EFTA02376592
Dataset 11
2015-08-19
1p
37w
Subject:
China
From:
>
To:
Jeffrey
From: > Sent: Wednesday, August 19, 2015 1:13 PM To: Jeffrey Subject:
China
What do you think is going to happen i=
China
? The commodities market? Thank you l&n=sp; All the best, Envoys demon iPhone EFTA_R1_01386384 EFTA02376592
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376592.pdf
EFTA02405603
Dataset 11
2015-09-21
1p
223w
Subject:
China
From:
Sultan Bin Sulayem
To:
Jeffrey Epstein
…September 21, 2015 5:15 AM To: Jeffrey Epstein Subject:
China
This 13 minutes video gives a clear picture of
China
's Real Estate. A recomm=nd watch, scary indeed https://www.youtube.com/watch?v=uxjwhk1ktNw&feature=youtu.be. My comments I Watched this video about
china
and I frankly don't believe any of it. Why? Because I can give you first hand experience as I was interviewed during the=crisis 2008/9 . After the interview I watched it and what they…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02405603.pdf
EFTA02695244
Dataset 11
2015-09-21
1p
224w
Subject:
China
From:
Sultan Bin Sulayem <
To:
Jeffrey Epstein
…September 21, 2015 5:15 AM To: Jeffrey Epstein Subject:
China
This 13 minutes video gives a clear picture of
China
's Real Estate. A recomm=nd watch, scary indeed https://www.youtube.com/watch?v=uxjwhk1ktNw&feature=youtu.be. My comments I Watched this video about
china
and I frankly don't believe any of it. Why? Because I can give you first hand experience as I was interviewed during the=crisis 2008/9 . After the interview I watched it and what they…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695244.pdf
EFTA02702171
Dataset 11
2012-11-01
1p
100w
Subject:
China
To:
Jeffrey Epstein
From: Sent: Thursday, November 1, 2012 10:10 PM To: Jeffrey Epstein Subject:
China
Spent all day looking for nice
china
- no one has any thing in stock + most of it is shit. You might have to borrow mine while we order the good stuff that takes a few months. The best would be to go to Germany and order it directly from the factory.xx Sent via BlackBerry <?xml version="1.0" encoding="UTF-r?> <!DOCTYPE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702171.pdf
EFTA00652483
Dataset 9
2013-03-27
1p
272w
Subject:
China
From:
DS
To:
Jeffrey Epstein -1=IMIII >
From: DS To: Jeffrey Epstein -1=IMIII > Subject:
China
Date: Wed, 27 Mar 2013 21:47:05 +0000 As requested: For this sensitive topic meetings at the highest level need to be arranged. Initially, this should be done privately and not on protocol, this allows the idea to be shaped and getting the right Chinese stakeholders involved. We require support by select key ministries and bodies, all initiated and backed by the state council. This is particularly important in the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652483.pdf
EFTA00812961
Dataset 9
2016-10-30
1p
41w
Subject:
China
From:
David Stern <EIMINI=>
To:
Jeffrey Epstein <
[email protected]
>
From: David Stern <EIMINI=> To: Jeffrey Epstein <
[email protected]
> Subject:
China
Date: Sun, 30 Oct 2016 14:06:29 +0000 Foreigner buys, sells, makes a profit, sends money back. MM. 35% tax Foreign currency control approval min 5 months and legitimacy thoroughly checked. EFTA00812961
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812961.pdf
EFTA00921906
Dataset 9
2011-10-04
1p
29w
Subject:
china
From:
roger schank
To:
jeffrey epstein <
[email protected]
>
From: roger schank To: jeffrey epstein <jeevacation®gmail.com> Subject:
china
Date: Tue, 04 Oct 2011 10:57:08 +0000 will their currency be revalued soon? (dimitri buying ships) roger schank http://www.rogerschank.com/ EFTA00921906
https://www.justice.gov/epstein/files/DataSet%209/EFTA00921906.pdf
EFTA00474631
Dataset 9
2018-05-26
1p
74w
Subject:
China
From To:' Subject:
China
Date: Sat,26 May 2018 16:27:32 +0000 Hi Sorry for writing, I know Jeffrey told me not to worry, that he will be away for May.... and that then he will text me when he is back... but is everything okay? Is he feeling good and everything is going well? I just want to know that he is safe and sound. Thank you , I would really appreciate it. Cheers EFTA00474631
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474631.pdf
EFTA01182065
Dataset 9
2012-11-01
1p
73w
Subject:
China
To:
"Jeffrey Epstein" <
[email protected]
>
From: To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject:
China
Date: Thu, 01 Nov 2012 22:09:50 +0000 Importance: Normal Spent all day looking for nice
china
- no one has any thing in stock + most of it is shit. You might have to borrow mine while we order the good stuff that takes a few months. The best would be to go to Germany and order it directly from the factory.xx Sent via BlacicBerry EFTA01182065
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182065.pdf
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