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Page 52 of 1224
EFTA01221286.PDF
Financial
...Registered Branch Office
25 Bank Street, Canary Wharf, London, E14 5JP. J.P. Morgan Limited. Registered in England & Wales No. 248609. Registered Office
25 Bank Street, Canary Wharf, London, E14 5JP. J.P.blorgan Europe Limited. Registered in England & Wales No. 938937. Registered
Office 25 Bank Street, Canary Wharf, London...
EFTA02278340.pdf
Email
...Information about your payment
Merchant
Intercontinental London Park Lane
Amount
3692.00 GBP
Date
01/03/2019 16:01:06
Transaction ID
lzWElKAGnVVYEUA5UOll6bGG41Kb
Reference number
19/03/0010
Terminal number
19333666
Processor
American Express GICC GBP
Description
Party Mr Epstein 2 rooms
With kind regards
Intercontinental London Park Lane
1...
EFTA01506183.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...
EFTA01506360.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...
EFTA01518796.pdf
Financial
...BY LONDON TREASURY SERVICES
Bearer
2536R9-9J-3 AD
JP MORGAN CHASE BANK - NOK
16.32
1,242,857.10
202,799.55
209,787.88
(6.988.33)
1.825.19
0.91%
LONDON TIME DEPOSITS 0.9000%
20.27
DATED 0812872013 MATURITY 09/042013
HELD BY LONDON TREASURY...
EFTA01519223.pdf
Financial
...ONOKPR-A/1-1)
(230.110)
(37.74)
(230.11)
12/11
Foreign Interest
JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS
0.9500% DATED 12/04/2013 MATURITY 12/11/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2537X9-9X-3)
1,245,941.690
37.67
230.15
12...
EFTA01923232.pdf
Email
...Rokstone and the sale of one of London's most expensive
homes
Becky Fatemi
Rokstone are pleased to announce the completion of the third highest value sale of a
property in London this year. With a value...
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EFTA...
EFTA01472137.pdf
Financial
...LONDON, LONDON"," ","FIXED RATE CASH FLOW"," ","
"EQUITY OPTION","
","
"„"USD"„" ","SOUTHERN
FINANCIAL GROUP INC",27-Jan-2015,27-Jan-2015„27-Jan-2016,01-
Feb-2016,3896620.00,"USD",3896620.00,"USD",100000,"TWTR.N","LONG","CALL",-
38.9662," "„ ," "„7.2828,"BUY","USD"„"
", „"VANILLA","EUROPEAN","DEUTSCHE BANK AG, LONDON, LONDON"," ","EQUITY...
EFTA00526124.pdf
Email
...Sat, 03 Jan 2015 19:39:48 +0000
Happy New Year
!
So glad you had fun!:))))
For how long are you going to London?
Sent from my iPhone
> On Jan 2, 2015, at 10:27 PM,
wrote:
> Happy new year :)
> Hope you had a wonderful time together
> Mexico was incredible...
EFTA02235086.pdf
Email
...London
Thx
Tue 1/23/2018 2:42:45 PM
Sent from my iPhone
> On Jan 23, 2018, at 9:20 AM, Larry Visoski
wrote:
> Please disregard the flight plan, Jeffrey will "NOT" be on board the flight, I
am taking the airplane to London with no passengers for maintenance...
EFTA01300144.pdf
Financial
...I'm off to London. Sorry I missed your call, I went to see the boat. One night in London
then back Thursday. I will call at your opening
Best
Jes.
SDNY_GM_00077147
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00000274
EFTA_00187619
EFTA01300144
EFTA01829814.pdf
Email
...just you
On Sun, Jul 5, 2009 at 9:44 AM,
no , thank you very much!! do you need anything from london???
On 5 Jul 2009, at 14:43, Jeffrey Epstein wrote:
wrote:
my friends will be flying form new york to london, do you need anythinig?
EFTA_R1_00205769...
EFTA02288532.pdf
...Ticket from London to Paris on June 2nd at 2:01pm
Exchanging ticket with $50 penalty fee and any difference in fare to the below:
06:01 PM LONDON ST-PANCRAS
09:17 PM PARIS NORD
On May 30, 2019, at 3:43 PM,
Departure 6pm if its possible . Thank...
EFTA01518097.pdf
Financial
...ONOKPRAA-1)
(204.160)
(36.96)
(204.16)
1/10
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.8500% DATED 01/03/2013 MATURITY 01/10/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2533F9-9O-6)
1,235,440.130
36.46
204.19
1/10
Mese...
EFTA01519019.pdf
Financial
...ONOKPRAA-1)
(217.650)
(36.33)
(217.65)
109
Foreign Interest
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
0.9000% DATED 10/02/2013 MATURITY 10/09/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2537C9-9V-0)
1243.944.960
36.56
217.69
10/9
MIsc Disbursement
REP...
EFTA01519218.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...
EFTA01521804.pdf
Financial
...29
116,241.54
113,066.43
113,637.60
(751.17)
644.58
0.61%
LONDON TIME DEPOSITS 0.5700%
10.74
DATED 09/25/2013 MATURITY 10/02/2013
HELD BY LONDON TREASURY SERVICES
Bearer
2537A9-9S-9 AD
JP MORGAN CHASE BANK - NOK
16.63
1,243...
EFTA01447784.pdf
Financial
Preview invitation
Regent's Park
London
NW1
Michele Faissola
Head of Deutsche Asset & Wealth Management
Member of the Group Executive Committee
is delighted to invite yOU to the preview of
Frieze London
Tuesday, October 13
10:00
11:00
12:30
18:30
20:00
Deutsche
Doors open to Lunch...
EFTA01518806.pdf
Financial
...OCADPR-AA-6)
(14.000)
(13.50)
(14.00)
8/14
Foreign Interest
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 08,07/2013 MATURITY 08/14/2013
HELD BY LONDON TREASURY SERVICES
(ID: 2536J9-9A-1)
116,146.880
13.54
14.00
8/14
MIsc...
EFTA01518920.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: 263619-9T-9)
1,243,074.600
36.69
217.54
9/11
MIsc...
EFTA01901567.pdf
Email
...Lawrence Krauss
Sent
Tue 3/5/2013 6:07:17 PM
Subject off to london
I am off to London, to debate philosophers along with roger penrose at the Oxford Union, then
muslims in London, then hot ladies event at kit cat club in London, then off to meet with...
EFTA00486434.pdf
Email
...Information about your payment
Merchant
Intercontinental London Park Lane
Amount
1108.00 GBP
Date
04/01/2019 15:01:13
Transaction ID
xbnz7fA9O557rA7vEn7jbYp6hdjb
Reference number
19/01/0008
Terminal number
19333666
Processor
American Express GICC GBP
Description
- Ms
With kind regards
Intercontinental London Park Lane
1, Hamilton Place
W1J 7QY...
EFTA01873155.pdf
Email
...From my London heli broker:
I have carried out some research and found that Barclays Bank Plc in London own a 2001
Challenger 604, reg. M-ABEI.
Regards
Gordon Potter
Sent via BlackBerry by AT&T
************************
***********************************
The information contained in this communication is
confidential, may be attorney-client privileged, may...
EFTA02279707.pdf
Email
...Lesley Groft
Subject Alert - Stay at Intercontinental London Park Lane
March I, 2019 : Stay at InterContinental London Park Lane
To see detailed information for automatically created events like this one, use the official Google
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This event was created from an email you received in...
EFTA02130316.pdf
Email
...Fri 8/23/2013 8:25:28 PM
Subject: Fwd: London blog 11: The rocky road through interviews
Sent from my iPhone
Begin forwarded message:
From:
Date: August 23, 2013, 2:47:40 PM EDT
To: undisclosed-recipients:;
Subject: London blog 11: The rocky road through interviews
Please read me...
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