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Page 34 of 1224
EFTA01520117.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
(69.880)
(64.73)
AUSTRALIA DOLLAR
(69.88)
12/4
Free Delivery
JP MORGAN CHASE BANK -AUD
LONDON TIME DEPOSITS 3.0500%
DATED 11/27/2009 MATURITY 1204/2009
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
(117,825.600)
Page 25 of 47
Confidential Treatment...
EFTA01520199.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
(142.130)
(123.85)
AUSTRALIAN DOLLAR
(142.13)
2,5
Free Delivery
JP MORGAN CHASE BANK - AUD
LONDON TIME DEPOSITS 3.2000%
DATED 01/29/2010 MATURITY 02/05/2010
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
(228,415.530)
Page 21 of 39
Confidential...
EFTA00389093.pdf
Email
From: IMI=I
>
To:
Subject: Alert - reminder: Reid Weingarten in London June 17-19
Date: Fri, 14 Jun 2013 13:03:12 +0000
June 13, 2013 6:00 AM : reminder: Reid Weingarten in London June 17-19
EFTA00389093
EFTA02252263.pdf
Email
To:
From:
Lesley Groff
Subject Alert - Call petershams nurseries in London and ask it
still works there !
August 2, 2018 7:00 AM : Call petershams nurseries in London and ask it'
still
works there !
EFTA_R1_01040625
EFTA02252263
EFTA02281126.pdf
Email
To:
From:
Subject: Alert - Fig
icket...retum should be from Milan back to London on 11th
April 4, 2019 10:00 AM : Fix
cket...rctum should be from Milan back to London on llth
EFTA_M_01101854
EFTA02281126
EFTA01229374.PDF
N`I'`)
V-
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N
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)n Historic 9
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oe,0
_,c;,.
,..0 ,per
.(\,-,
4.\
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c,,,,,
r,se,
4c,,,
e,
Grosvenor Casino
c,
cp\c'
The Victoria London
London
Hotel Mark
.0
EFTA01229374
EFTA01991915.pdf
Email
To:
jeevacationegmail.compeevacation©gmail.com1; J [email protected]]
From:
GMAX
Sent
Sat 6/23/2012 4:21:17 AM
Subject Am in london - where are you?
Title: Am in london - where are you?
EFTA_R1_00485066
EFTA01991915
EFTA01520276.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
(130.090)
(119.40)
AUSTRALIAN DOLLAR
(130.09)
4/1
Free Delivery
JP MORGAN CHASE BANK - AUD
LONDON TIME DEPOSITS 3.4000%
DATED 03/26/2010 MATURITY 04,01/2010
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
(229,568.390)
Page 20 of 36
Confidential...
EFTA01451434.pdf
Financial
...pic22496.gif)
Vinit Sahni
Managing Director I Global Head - Professional Client Group & Key Client
Partners Capital Markets Group
Deutsche Asset & wealth Management
105/108 Old Broad St (Pinners Hall),
EC2N lEN London. united Kingdom
Tel.
Mobil
Email
Any proposed ideas are being delivered to you by the DeAwm Key client...
EFTA02562050.pdf
...London
Dear Kairat, sorry for coming back to you much later than I thought due to =ome logistical problems for London with one
of the participants. Lord Mand=lson, Morits Skaugen and Jeffry Epstein will be there with me. Larry Summe=s
unfortunately had an engagement that he could not...
EFTA02300690.pdf
Email
...Saturday, February 11, 2012 5:11 PM
Jeffrey Epstein
The flight time from Antigua to London is 7:45 The total travel time from SIT to London through Washington is 12:35.
=t's 4:20 STT to Washington, one hour layover and 7:10 to London.
EFTA02268980.pdf
Email
...Information about your payment
Merchant
Intercontinental London Park Lane
Amount
1108.00 GBP
Date
04/01/2019 15:01:13
Transaction ID
Reference number
19/01/0008
Terminal number
19333666
Processor
American Express GICC GBP
Description
- Ms
With kind regards
EFTA_R1_01074414
EFTA02268980
Intercontinental London Park Lane
1, Hamilton...
EFTA01520083.pdf
Financial
...Disbursement
ROLLOVER TO TIME DEPOSIT
N ZEALAND DOLLAR
(474.910)
(336.85)
(474.91)
11/30
Receipt of Assets
JP MORGAN CHASE BANK - NZD
LONDON TIME DEPOSITS 2.0000%
DATED 11/30/2009 MATURITY 01129/2010
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
151,973.800
Page 29 of...
EFTA01466904.pdf
Financial
...DEUTSCHE BANK AG, LONDON, LONDON"," ","FX OPTION"," "," ","
"FX OPTION","366364436/710423461","366364436/710423461",13642.84,"USD"„"
","SOUTHERN FINANCIAL, LLC",21-Nov-2013,21-Nov-2013,25-Nov-2014,20-
Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0," ", „"
", , ,"BUY"," ", ," ", , ," ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FX OPTION"," "," "," "," "
"FX OPTION...
EFTA00772533.PDF
Email
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 04 Jul 2009 14:07:27 +0000
Hello , yes im back to london, how r ypou???
On 4 Jul 2009, at 12:48, Jeffrey Epstein wrote:
> london?
EFTA00772533
EFTA02166109.pdf
Email
To:
From:
Sent:
Mon 7/2/2012 12:49:43 P
Subject:
Alarm - remind JE Sultan in London July 2-5
July 1. 2012 7.30 AM remind JE Sultan in London July 2-5
EFTA_R1_00844001
EFTA02166109
EFTA01074653.PDF
101-105 Whitechapel High Street
Design Workshop
04-05 February 2016
Foster + Partners
SouthStreot
Matthewsouthwest
EFTA01074653
SITE LOCATION
SouthStreet
101-105 Whitochapel High Street, London
Fester + Partners
Matthewsouthwest
Design Workshop
February 2016
EFTA01074654
SITE ANALYSIS LOCATION — LONDON PLAN
Site Location
ror)
ao.,, Marcia Vale
'amok, Grove
a
Oy
Han/
Offei...
EFTA02025000.pdf
Email
...DG's request for a meeting in London
Kandeh Yumkella
----- Forwarded message
From: Tom Ogilvie-Graham
Date: Sunday, 21 October 2012
Subject: RE: DG's request for a meeting in London
To: Torben Roepstorff
Cc: Ian Osborne
, Ruth Lipton <
Marocco
Hello Torben,
Thanks for this and I will certainly be...
EFTA02285626.pdf
Email
...Mon through Friday 9AM-530PM EST
she is in London and needs the tickets the way I gave them to you (London/Moscow/London)
(she said she needed a trip from Moscow to London?!?...but gave the flights correctly...as I
said...she was confused!?) Flex seat please and pricing...
EFTA01519992.pdf
Financial
...2.49%
LONDON TIME DEPOSITS 2.5000%
357.43
DATED 08/13/2009 MATURITY 02/16/2010
HELD BY LONDON TREASURY SERVICES
Bearer
JP MORGAN CHASE BANK - NOK
611,000.00
17.23
105,303.07
100,000.00
5,303.07
842.42
0.80%
LONDON TIME DEPOSITS 0...
EFTA00389154.pdf
Email
From: IMI=I
>
To: IIM=I
>
Subject: Alert - Reminder: Reid Weingarten in London June 17-19
Date: Mon, 17 Jun 2013 12:58:12 +0000
June 17, 2013 6:30 AM : Reminder: Reid Weingarten in London June 17-19
EFTA00389154
EFTA00775513.PDF
Email
From:
To: Jeffrey Epstein
Subject: Fwd:
Date: Mon, 08 Jun 2009 15:19:11 +0000
Attachments: Bond_girljpg; bond_girl_2jpg; Perta_London.JPG; Petra_London_4.JPG
Inline-Images: Cannes_Eden_Rockjpg; Eden_Rock.jpg
EFTA00775513
EFTA02025059.pdf
Email
From:
Mike Sitrick ‹
>
Subject: FW: query from London Telegraph
To:
Jeffrey Epstein
From:
Thomas Mulligan
Sent:
Wednesday, March 09, 2011 11:39 AM
To:
Tony Knight: Mike Sitrick
Subject:
query from London Telegraph
EFTA_R1_00532415
EFTA02025059
EFTA01520008.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
N ZEALAND DOLLAR
(481 .160)
(343-67)
(481.18)
9/30
Receipt of Assets
JP MORGAN CHASE BANK - NZD
LONDON TIME DEPOSITS 1.8500%
DATED 09/30/2009 MATURITY 11/302009
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
151,498.890
Page 26 of 34...
EFTA00661589.pdf
Email
From:
To: "Je vacation"
Subject: London
Date: Tue, 04 Dec 2012 20:54:10 +0000
Importance: Normal
Jeffrey,
, confirming crew should come to london? We land at 830am tomorrow.
Thx
Larry
Sent via BlackBerry by AT&T
EFTA00661589
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