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Page 50 of 1224
EFTA01521640.pdf
Financial
...ONOKPR-AA-1)
(252.730)
(43.50)
(252.73)
4/10
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1.0500% DATED 04/03/2013 MATURITY 04/10/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2534R943J43)
1,238,118.150
44.20
252.78
4/10
Misc Disbursement...
EFTA01521702.pdf
Financial
...OCADPR-M.6)
(15.110)
(14.58)
(15.11)
6/13
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 06/06/2013 MATURITY C6/13/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2535P9-9F-5)
116,026.140
13.74
13.99
8/13
MIsc...
EFTA01521885.pdf
Financial
...OCADPR-AA-6)
(14.020)
(13.42)
(14.02)
11/13
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 11/06/2013 MATURITY 11/13/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2537N9-9N43)
116,323.380
13.36
14.02
11/13
Misc Disbursement...
EFTA01521963.pdf
Financial
...ONOKPR-AA-1)
(361.890)
(58.70)
(361.89)
1/14
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.8500% DATED 01/07/2014 MATURITY 01/14/2014
HELD BY LONDON TREASURY SERVICES
(ID: 2538H9-9A-9)
1,247,060.150
33.67
206.11
1/14...
DocumentCloud_Epstein_Docs_p00180.png
...BARDEN,
DEVYONSHIRES SOLICITORS LLP
30\Finsbury Circus, London
EC2M\7DY, UK
Examiner:
ALLEN DYER,
4 Pump Court
Temple, London, EC4Y 7AN
DX 303 LDE
1-800-325-3376
DTI Court Reporting Solutions - New York
www.deposition.com
EFTA00375167.pdf
Email
...LAPO ELICANNUWAYNE MASER//THE ITALIANUROBILANT AND
VOENA//LONDON FEBRUARY 6TH
Date: Thu, 30 Jan 2014 15:45:32 +0000
Attachments: LAPOELICANNLONDONROBILANTANDVOENA invitation.pdf
For the attention of Mr. Jeffrey Epstein; please RSVP to Alessia Margiotta who reads this in
copy.
Original Message
From: Alessia Margiotta Consulenze di Comunicazione
Sent: 24...
EFTA00973617.PDF
Email
...Thu, 24 Oct 2013 21:07:59 +0000
Hi your friend didn't corn to London
On Sunday, October 20, 2013, Jabor Y. wrote:
Yes I m in London
On Thursday, October 17, 2013, Jeffrey Epstein wrote:
a very beatiful friend corning to london on tues are you there?
***********************************************************
The...
EFTA01953324.pdf
Email
...Hi your friend didn't corn to London
On Sunday, October 20, 2013, Jabor Y. wrote:
Yes I m in London
On Thursday, October 17, 2013, Jeffrey Epstein wrote:
a very bcatiful friend coming to london on tuts arc you there?
*******
***************
********
******
**********
************
The information contained in this communication is
confidential, may...
EFTA01519332.pdf
Financial
...0NOKPR-AA-1)
(361.890)
(58.70)
(361.89)
1/14
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
O.8500% DATED 01/07/2014 MATURITY 01/14/2014
HELD BY LONDON TREASURY SERVICES
(ID: 2538H9-9A-9)
1247,060.150
33.67
206.11
1/14
Misc...
EFTA01519429.pdf
Financial
...OCADPRAA-8)
(14.040)
(12.67)
(14.04)
2/12
Foreign Interest
JP MORGAN CHASE BANK- CAD LONDON TIME DEPOSITS
0.6200% DATED 02/05/2014 MATURITY 02/12/2014
HELD BY LONDON TREASURY SERVICES
(ID: 2538P9-9S-1)
116,505.820
12.72
14.05
2/12
MIse Disbursement...
EFTA01521536.pdf
Financial
...OCADPR-AA.6)
(12.830)
(13.0Z
(12.83)
1/11
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.5700% DATED 01/0412013 MATURITY 01/11/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2533F9-9H-7)
115,735.180
13.00
12.83
1/11
Misc Disbursement...
EFTA01521812.pdf
Financial
...OCADPR-AA-6)
(12.880)
(12.22)
(12.88)
9/11
Foreign Interest
JP MORGAN CHASE BANK- CAD LONDON TIME DEPOSITS
0.5700% DATED 0904/2013 MATURITY 09/11/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2536T9-9H-5)
116,199.510
12.44
12.88
9/11
Mese Disbursement...
EFTA01521892.pdf
Financial
...0NOKPR-AA-1)
(217.840)
(36.47)
(217.84)
11/13
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON To.* DEPOSITS
0.9000% DATED 11/06/2013 MATURITY 11/13/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2537N9-9W.6)
1,245,033.810
35.15
217.88
11/13...
EFTA01521924.pdf
Financial
...OCADPR-AA-6)
(14.030)
(13.17)
(14.03)
12/11
Foreign Interest
JP MORGAN CHASE BANK- CAD LONDON TIME DEPOSITS
0.6200% DATED 12/04/2013 MATURITY 12/11/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2537X9-9M-7)
115,379.490
13.21
14.03
12/11
Misc...
EFTA00414943.pdf
Email
...Wed, 18 Apr 2012 11:43:32 +0000
Jes will be in London July 1-20
Sent from my iPhone
On Apr 17, 2012, at 7:29 PM, Jeffrey wrote:
> Find out when Jes will. Be in London
> Sorry for all the typos .Sent from my iPhone...
EFTA01874229.pdf
Email
...Jes will be in London July 1-20
Sent from my iPhone
On Apr 17, 2012, at 7:29 PM, Jeffrey wrote:
> Find out when Jes will. Be in London
> Sorry for all the typos .Sent from my iPhone
EFTA_R1_00282214
EFTA01874229
EFTA01990697.pdf
Email
...roger schank
Sent
Thur 3,t31/2811 8:17:12 PM
Subject off to nyc
on monday, then on to london
if you want to talk and have time I can talk to you then
also, anyone in London I should meet?
roger
roger schank
http://www.rogerschank.com/
EFTA...
EFTA02145910.pdf
Email
...Alert - who can get Vaiva back to the airport on Sunday MArch 3? flight departs for London at
7:40am
March 1, 2013 5:00 AM : who can get Vaiva back to the airport on Sunday MArch 3?
flight departs for London at 7:40am
EFTA_R1_00803860
EFTA02145910
EFTA00077501.pdf
Court Filing
...I have been advised that US Embassy representatives in London have made contact with Metropolitan
Police Colleagues on your behalf, requesting the contact details for the solicitor for HRH The Duke of
York, Prince Andrew. These contact details are:
Gary Bloxsome
Blackfords LLP
15 Old Bailey
London EC4M 7EF
The...
EFTA01519318.pdf
Financial
...LONDON TIME DEPOSITS 0.6200%
5.33
DATED 01/29/2014 MATURITY 02/092014
HELD BY LONDON TREASURY SERVICES
Bearer
2538N9-98-0 AD
JP MORGAN CHASE BANK -NOK
15.90
1,247,737.49
198,376.32
210,593.58
(12.217 26)
1 686 19
0 89%
LONDON...
EFTA01519327.pdf
Financial
...OCADPR-AA-6)
(20.050)
(18.88)
(20.05)
1/13
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.8200% DATED 01/06/2014 MATURITY 01/13/2014
HELD BY LONDON TREASURY SERVICES
(ID: 2538F9-9Z-6)
116,445.640
12.85
14.04
1/13
MIsc...
EFTA01521602.pdf
Financial
...OCADPR-AA-6)
(12.84)
3/8
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,837.840
12.47
0.5700% DATED 03/01/2013 MATURITY 03/08/2013
12.84
HELD BY LONDON TREASURY SERVICES
(ID: 2534D9-9S-3)
3/8
Misc Disbursement
REP: ROLLOVER TO...
EFTA01521674.pdf
Financial
...ONOKPR-AA-1)
(240.90)
5/10
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,239,160.270
41.51
1.0000% DATED 05/03/2013 MATURITY 05/10/2013
240.95
HELD BY LONDON TREASURY SERVICES
(ID: 2535C9-9E-2)
5/10
Misc Disbursement
REP: ROLLOVER...
EFTA01521785.pdf
Financial
...ONOKPR-AA-1)
(217.37)
8/14
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,242,313.520
3681
(mow% DATED 08/07/2013 MATURITY 08/14/2013
217.40
HELD BY LONDON TREASURY SERVICES
(ID: 2536J9-9N-3)
8/14
Misc Disbursement
REP: ROLLOVER TO TIME...
EFTA01521820.pdf
Financial
...ONOKPRAA-1)
(217.500)
(35.76)
(217.50)
9/11
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.9000% DATED 09/04/2013 MATURITY 09/11/2013
HELD BY LONDON TREASURY SERVICES
(ID: 253619-9T-9)
1,243,074.600
36.69
217.54
9/11
MIsc...
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