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Page 51 of 1224
EFTA00093465.pdf
Email
...private inquiry from Daily Mail in London re Prince Andrew
Dear
,
I am Associate News Editor of the Daily Mail newspaper in London and have been
reporting on the Jeffrey Epstein scandal for nearly ten years. During this time, I
have visited the US three times to investigate the case...
EFTA00154676.pdf
Email
...Subject: (EXTERNAL EMAIL) - media inquiry from London's "The Sunday Mirror" newspaper
I'm reporter Grant Hodgson based in LA. I am working on assignment for London's "The Sunday Mirror" newspaper.
May I please ask if you can comment on the following?
I have been passed information about how...
EFTA00331006.pdf
Email
...needs to return to London
Date: Wed, 20 Jan 2016 15:46:19 +0000
soon, I've been thinking on this....this ticket you found has
returning on the 5th back to Rome (when she needs to
go back to London on the 4th for school) We could book this...
EFTA00037448.pdf
Legal
...March London Travel
Request for operational travel for an SA and a TFO to the UK in support of JE case.
Forwarded message
From: '
Date: Mar 5, 2020 8:16 PM
Subject: Fwd: FW: March London Travel
To:
Cc:
See below...working on this tomorrow.
From:
Date: Mar 5, 2020...
EFTA00383377.pdf
Email
...Hi
..I have researched tickets from London to Paris..
Re tickets from London to Paris on Fri. Sept 27th after 5pm:
5:31-8:50pm
6:01-9:23pm
6:30-9:51pm
Tickets on Monday Sept. 30th Paris back to London in the evening:
6:03-7:39pm
7...
EFTA01519005.pdf
Financial
...63%
LONDON TIME DEPOSITS 0.6200%
3.79
DATED 10/30/2013 MATURITY 11/06(2013
HELD BY LONDON TREASURY SERVICES
Bearer
2537L9-9L-2 AD
JP MORGAN CHASE BANK - NOK
16.81
1,244,81517
209,29110
210.116 64
(824.74)
1,883.62
0.94%
LONDON TIME...
EFTA01520406.pdf
Financial
...31)
LONDON TIME DEPOSITS 3.4000%
120,59158
(120,593.58)
DATED 02/19/2010 MATURITY 08/19/2010
HELD BY LONDON TREASURY SERVICES
CUENT REF FTD
8/20
8/20
Sale
JP MORGAN CHASE BANK - AUD
(232.909.840)
88.90
207,084.15
(207,084.15)
LONDON THE...
EFTA01521607.pdf
Financial
...ONOKPR-AA-1)
(204.460)
(35.82)
(204.48)
3/14
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.8500% DATED 03/07/2013 MATURITY 03/14/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2534F9-9Y-8)
1,237,279.060
35.56
204.49
3/14...
EFTA01521742.pdf
Financial
...0NOKPR-AA-1)
(196.490)
(32.33)
(196.49)
7/10
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.9500% DATED 07/03/2013 MATURITY 07110/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2535X9-9M-1)
1,241,202.930
36.98
229.28
7/10
Misc...
EFTA01521914.pdf
Financial
...Annual Income
Yield
Original Cost
Accrued Interest
Non-USD Cash
POUND STERLING
1.66
555.33
919.76
915.82
3.94
(4,436.17)
679.36
9.42
0.63%
Non-USD Short Term
JP MORGAN CHASE BANK -CAD
LONDON TIME DEPOSITS 0.6200%
DATED 12/27/2013 MATURITY...
EFTA02603842.pdf
...collapse;">
A bronze group of =ercules overcoming Achelous
By Ferdinando Tacca =1619-1686), Florence, c.1640-50
Estimate on request
Sold for: £6,758,750 The Exceptional Sale, London, = July
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message...
EFTA02464354.pdf
Email
...Geneve
28 april cx-apple-data-detectors://3> : London
4/5 May: Bermuda
8 ma y: NYC
13 m ay: 1559 UNSC briefing
14 May: London
18 ma y: Paris...
EFTA01569813.pdf
Financial
...OCADPR-AA-6)
Free Delivery
High Cost
10/13
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.7100% DATED 10/06/2011 MATURITY 10/13/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2525C9-9Q-6)
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS...
EFTA00739355.pdf
Email
...The Department for Transport (DfT) has issued a 'Harbour Empowerment Order' to London Gateway, which
enables official and statutory powers to the new port. Construction work will begin later this year on the 1,850
acre site, just 25 miles from central London, near Stanford-le-Hope, South Essex.
More...
EFTA00945334.PDF
Email
...You mentioned about the opportunity to meet some renowned economists
in London in the coming week. If this still the case, please let me
know the details and I will try to find a suitable slot in the
schedule.
Kairat Kelimbetov
The information contained in this communication is
confidential, may...
EFTA01506243.pdf
Financial
...Santee AIMUM
Gain/LOSS USD
Income USD
YMIcI %
A CCIWCI income USD
2 MONTH FX EUR DEPOSIT- EUR
EUR
10,000,000
100.00
101.0299
11,710,000.01
12,110,278.60
400,278.59
N/A
100% PRINCIPAL PROTECTED IN EUR
DOLLARS
JP MORGAN CHASE LONDON 12...
EFTA01506301.pdf
Financial
...Santee AIMUM
Gain/LOSS USD
Income USD
YMIcI %
A CCIWCI income USD
2 MONTH FX EUR DEPOSIT- EUR
EUR
10,000,000
100.00
101.0299
11,710,000.01
12,110,278.60
400,278.59
N/A
100% PRINCIPAL PROTECTED IN EUR
DOLLARS
JP MORGAN CHASE LONDON 12...
EFTA01518593.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...
EFTA01518598.pdf
Financial
...0NOKPR-AA-1)
(229.070)
(39.41)
(229.07)
6/13
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.9500% DATED 06/06/2013 MATURITY C6/13/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2535P9-9P-3)
1,240,318.970
39.83
229.11
8/13...
EFTA01518696.pdf
Financial
...OCADPRAA-6)
(11.030)
(10.46)
(11.03)
7/10
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.5700% DATED 07/03/2013 MATURITY 07/10/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2535X9-9C-3)
116,081.400
12.22
12.87
7/10
Mese Disbursement...
EFTA01521541.pdf
Financial
...ONOKPR-AA-1)
(204.16)
1/10
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,235,440.130
36.46
0.8500% DATED 01/03/2013 MATURITY 01/10/2013
204.19
HELD BY LONDON TREASURY SERVICES
(ID: 2533F9-90-6)
1/10
Misc Disbursement
REP: ROLLOVER...
EFTA01521839.pdf
Financial
...53
(4,060.67)
Total Non.USD Cash
Non-USD Short Term
JP MORGAN CHASE BANK - CAD
LONDON TIME DEPOSITS 0.6200%
DATED 10/30/2013 MATURITY 11/06/2013
HELD BY LONDON TREASURY SERVICES
Bearer
2537L9-9L-2 AD
95.89
116,309.36
5136,616.26
111,530...
EFTA01451293.pdf
Financial
...The KCP London desk does not provide
investment advice. All intended recipients are Professional investors (as
defined by MiFID), who understand the strategy, characteristics and risks
associated with any ideas proposed herein and will be able to evaluate it
independently. All trades on proposed ideas shall be subject to the...
EFTA00655989.pdf
Email
...back to London on 11th 12th-I6th working in London
17th Milan
19th Lithuania
30th London
might go to LA October
Sent from my iPhone
On 27 Jul 2011, at 01:45, Jeffrey Epstein wrote:
PARIS NEXT WEEK?
The information contained in this communication is
confidential, may...
EFTA00762562.PDF
Email
...They aren't very telling and am happy to organize a visit for you when you arc next in London. My cell
My
home i
Begin forwarded message:
From: Pam Wasserstein
Date: March 14, 20104:25:19 PM EDT
To: Wasserstein Claude •ra
Subject: London house photos
IMG_1393.MG...
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