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Page 35 of 1224
EFTA02165981.pdf
Email
To:
From:
Sent:
Mon 6/25/2012 12:58:24 PM
Subject: Alarm - remind JE: Jes Staley in London July 1-20
June 25, 2012 7:30 AM : remind JE: Jes Staley in London July 1-20
EFTA_R1_00843842
EFTA02165981
EFTA02167091.pdf
Email
To:
From:
Sent:
Mon 6/11/2012 12:55:11 PM
Subject: Alarm - remind JE: Jes Staley in London July 1-20
June 11, 2012 5:00 AM : remind JE: Jes Staley in London July 1-20
EFTA_R1_00845738
EFTA02167091
EFTA01472452.pdf
Financial
...BANK AG, LONDON, LONDON"," ","FIXED RATE CASH FLOW"," ","
"EQUITY OPTION","
","LN-
",-22284.39,"USD"„" ","SOUTHERN
FINANCIAL LLC",30-Jan-2015,30-Jan-2015, ,18-Dec-2015,18-
Dec-2015,-4166000.00,"USD", ," ",-4166000,"
","SHORT","CALL",1,"
„" ", ,0.0240,"SELL","USD", ," ", „"STRUCTURED","EUROPEAN","DEUTSCHE
BANK AG, LONDON, LONDON"," ","EQUITY OPTION"," "," "," "," ",
"EQUITY...
EFTA01451415.pdf
Financial
Deutsche Bank AG, Filiale London
Deutsche Asset & Wealth Management
105/108 Old Broad St (Pinners Hall), EC2N 1EN London, United Kingdom
Any proposed ideas are being delivered to you by the DeAWM Key Client Partners ("KCP") London
desk for discussion purposes only, and do not create any legally binding obligation...
EFTA01519973.pdf
Financial
...ROLLOVER TO TIME DEPOSIT
N ZEALAND DOLLAR
(481.160)
(343.67)
(481.16)
9/30
Receipt of Assets
JP MORGAN CHASE BANK - NID
LONDON TIME DEPOSITS 1.8500%
DATED 09/30/2009 MATURITY 11/30/2009
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
151,498.890
Page 26 of...
EFTA00420901.pdf
Email
From: Lesley Groff
To: Lesley Groff Lesley
Subject: Alarm - reminder: Reid Weingarten in London Jan. 18-21
Date: Thu, 26 Jan 2012 14:03:42 +0000
January 17, 2012 6:00 AM : reminder. Reid Weingarten in London Jan. 18-21
EFTA00420901
EFTA02332467.pdf
Email
...Friday 28 February Fly from London to Philadelphia
Tuesday 4 March Fly from Philadelphia to New York at about 15.00
Sunday 9 March Fly from New York to Detroit
Wednesday 12 March Fly from Detroit to London
Unless I hear from you by Wednesday at the latest, this is...
EFTA01363009.pdf
Financial
...KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I]
, Nina Tona
Classification For Internal use only
Approved as one-off, but let's get the KYC done for FFT please
Thanks
Kind regards
Jimmy
Jimmy-H Xu
Cross Currency Swap Trading
Deutsche Bank AG, Filiale London
CMS - Markets
Winchester House...
EFTA01446655.pdf
Financial
Nam Gupta
Managing Director
Deutsche Bank AG, Filiale London
Deutsche Asset & wealth Management
10S/108 Old Broad St (Pinners Hall), EC2N lEN London, United Kingdom
Tel.
Mobile
Email
Any proposed ideas are being delivered to you by the DeAwM Key Client Partners ("KCP") London desk for
discussion purposes only, and...
EFTA00446608.pdf
Email
...Lesley
> On Mar 6, 2017, at 5:15 PM, John Brockman C
wrote:
>
• Hi Leslie,
> Off to London on Sunday and looking for a luggage service that can pick up our bags in NYC
and deliver to our hotel in London...and return them to NYC. I recall you sent...
EFTA01472181.pdf
Financial
...BANK AG, LONDON, LONDON"," ","FIXED RATE CASH FLOW"," ","
"EQUITY OPTION",
,-25676.42,"USD"„" ","SOUTHERN
FINANCIAL LLC",30-Jan-2015,30-Jan-2015, ,18-Dec-2015,18-
Dec-2015,-4166000.00,"USD", ," ",-4166000,"LN_618753BU","SHORT","CALL",1,"
„" ", ,0.0240,"SELL","USD", ," ", „"STRUCTURED","EUROPEAN","DEUTSCHE
BANK AG, LONDON, LONDON"," ","EQUITY OPTION...
EFTA00389144.pdf
Email
From: ==l
>
To: Epstein Jeffrey
Subject: Reminder Reid Weingarten in London June 17-19
Date: Mon, 17 Jun 2013 11:47:44 +0000
Reminder Reid Weingarten in London June 17-19
Pamela, Reid's assistant:
Sent from my iPhone
EFTA00389144
EFTA02439383.pdf
Email
To:
Jeffre E stein '[email protected]]
From:
Sent:
Sat 7/4/2009 2:07:27 PM
Subject: Re:
Hello , yes im back to london, how r ypou???
On 4 Jul 2009, at 12:48, Jeffrey Epstein wrote:
> london?
EFTA_R1_01513081
EFTA02439383
EFTA01973253.pdf
Email
To:
v
ti n
vacation©gmail.com]
From:
Sent:
Tue 12/4/2012 8:54:10 PM
Subject:
London
Jeffrey,
, confirming crew should come to London? We land at 830am tomorrow.
Thx
Larry
Sent via BlackBerry by AT&T
EFTA_R1_00457334
EFTA01973253
EFTA02011966.pdf
Email
To:
'eeyacation
maitcom[[email protected]]; Jeffrey Epsteinueeyacation@gmaiLcom]
From:
Sent:
ur
: 1:09 PM
Subject: London
Good morning! How r u? Just checking if u r gonna be in London within next 5-6
days by any chance
EFTA_R1_00513763
EFTA02011966
EFTA01582473.pdf
Financial
...STATEMENT PERIOD
PAGE
203Q
UNDISCLOSED
02/01/06 TO 02/28/06
9 OF
21
'•• ALL AMOUNTS IN BRITISH POUND STERLING •"
TRADING ACTIVITY FOR THE MONTH
TYPE DATE
TRANSACTION
QUANTITY
DESCRIPTION
PRICE
DEBIT
CREDIT
01
02/02 WIRED
FUNDS PAID BY WIRE
52,139.77
WIRE TO LONDON SWAPS
01...
EFTA01524175.pdf
Financial
...NATIONAL WESTMINSTER BANK PLC
LONDON ENGLAND N1 8X-1.
ORG: /000739116312
GHISLAINE MAXWELL
BEN: /08201994
MS. GHISLAINE NOELLE MARION
REF: MAXWELL: 44 KINNERTON STREET,
LONDON, SW1X 8ES/ACC/OXFORD, LONDON
OX1 3110 SORT CODE: 64 21 23
Aug 28
Book Transfer Debit
$2,388.80
63,532,648.27
NC...
EFTA01446741.pdf
Financial
VIM Salve
Managing Director I Global Head - Professional Client Group 8 Key Client Partners Capital Markets Group
Deutsche Asset 8 Wealth Management
105/108O1d Broad St (Planers Hall),
EC
om
Tel
Any proposed Ideas aro being delivered to you by the DeAWM Key Client Partners cKCP") London desk for discussion...
EFTA00754344.pdf
Email
...Fri, 15 Oct 2010 13:32:31 +0000
I may go to London Tuesday night and arrive Wednesday morning, Oct. 20th for "The Kings Speech" events at The London Film
Festival...back Saturday or Sunday, Oct. 24.
When do you come to New York? Would Andrew want to come to...
EFTA00773956.PDF
Email
...my number
Delighted to take her out for dinner or any other London guidance!
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules.
If you have received it by mistake please let us know by reply and then
delete...
EFTA01789008.pdf
Email
From:
roger schank
Sent:
Monday, April 4, 2011 5:36 PM
To:
jeffrey epstein
Subject:
off to london tues nite
so no need to arrange anything =or me
(except maybe in london)
roger schank
http://www.rogerschank.com/
=div>
1
EFTA_R1_00114641
EFTA01789008
EFTA01804125.pdf
Email
From:
>
Sent:
Friday, April 11, 2014 11:14 PM
To:
Jeffrey Epstein
Subject:
London town
Attachments:
photoJPG; Untitled attachment 00230.txt
Decided about what, work? I did sign the contract. In London now with
How are you? 8est,I
1
EFTA_R1_00149087
EFTA01804125
EFTA02185589.pdf
Email
To:
From: illillil
Sent:
Wed 8/3/2011 3:40:26 PM
Subject: Alarm - Remind JE Donna air in London July 29-aug 6
August 1, 2011 7:00 AM : Remind JE Donna air in London July 29-aug 6
EFTA_R1_00879767
EFTA02185589
EFTA01453772.pdf
Financial
...Filmic London
Deutsche Asset 8 Wealth Management
105'108O1d Broad St Winners Hall). EC2N lEN London. United Kingdom
Tel
E
7.000
6.900
6.800
6.700
6.600
6.484
6.4O0
14-Apr -2014 17:08:59
Any proposed ideas are being delivered to you by the...
EFTA01520439.pdf
Financial
...CHASE BANK • NOK
81 9A59.110
2593
LONDON TIME DEPOSITS 1.5500%
180.03
DATED 08/27/2010 MATURITY 09/02/2010
HELD BY LONDON TREASURY SERVICES
9/2
Foreign Interest
JP MORGAN CHASE BANK - NOK
580.101.020
28.33
LONDON TIME DEPOSITS 1.5500%
174.84
DATED 08...
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