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Page 1169 of 1224
EFTA00098805.pdf
Legal
...Virgin Islands, Paris, and
London have conducted and may still be conducting investigations into Epstein, which may
include investigation into his sexual abuse of minors. There has also been public reporting
regarding investigations into Epstein's finances, including an investigation by the U.S. Attorney's
Office in the U...
EFTA00799222.PDF
...science and academic relationships in UK, US and Israel to date
DDF team
•
Core DDF team supported by EIRs and world-class consultants in London and Boston
•
Streamlined, rapid communication and decision making processes in place
Fundraising:
•
-40% of fund raised (£97.4m)
•
Broadening investors beyond strategics to include financial...
EFTA01567660.pdf
Financial
...All values provided for
structured yield deposits (for example, JPMorgan London Time Deposits)
reflect the original deposit amount only. The value for Real Estate, Mineral
Interests and Miscellaneous Assets may not reflect
the most current value of the asset.
Important information regarding Auction Rate Securities (ARS). ARS are debt
or...
EFTA00731002.pdf
FBI Report
...Virgin Islands, a mansion in
London's Westminster neighborhood, and another residence in the Avenue Foch area of
Paris. The allegations herein concern Defendant's conduct while at his lavish residence in
Palm Beach and numerous other locations both nationally and internationally.
9, Defendant has a sexual preference for underage...
EFTA01180916.PDF
Financial
...Morgan International Bank Limited (JPM1B) with the registered office located at 25 Bank Street, Canary Wharf,
London Elf 5.1P, registered in England No. 03838766 and is authorised and regulated by the Financial Services tinhorn)! In addition. this material may be distributed
by: JPMorgan Chase Bank, N.A. (JPMCB) Paris...
EFTA01558581.pdf
Financial
...All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time
Deposits) reflectthe originaldeposit amount only.
The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot
reflectthe most current valueof the asset.
Valuations of over-the-counterderivativetransactions, including certain derivati
ves-relateddeposit products, have been preparedon a mid-market basis. These valu
ations are indicative values...
EFTA01558102.pdf
Financial
...All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time Deposits) reflectthe
originaldeposit amount only.
The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot reflectthe most curr
ent valueof the asset.
Valuations of over-the-counterderivativetransactions, including certain derivatives-relateddeposit p
roducts, have been preparedon a mid-market basis. These valuations are indicative values...
EFTA01592085.pdf
Court Filing
...Credit Suisse First Boston International
One Cabot Square
London E14 4Q3
England
Attention: (A) Head of Credit Risk Management;
(B) Global Head of OTC Operations - Operations Department;
(C) General Counsel Europe - Legal and Compliance Department
Swift: Credit Suisse First Boston International CSFP GB2L
(2) For the purpose of facsimile notices...
EFTA00073168.pdf
Legal
...Hopkins Professor of Law
(2009-2011)
Pace Law School
White Plains, New York
Visiting Professor
1999 (Spring)
University College
Faculty of Laws
2002 (Spring)
London, England
Visiting Professor
1984 (Spring)
Syracuse College of Law
Syracuse, New York
Visiting Professor
Cornell Law School
Ithaca, New York
1982-83
EXHIBIT G
EFTA00073168...
EFTA01558922.pdf
Financial
...All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time
EFTA01558933
Deposits) reflectthe originaldeposit amount only.
The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot
reflectthe most current valueof the asset.
Valuations of over-the-counterderivativetransactions, including certain derivati
ves-relateddeposit products, have been preparedon a mid-market basis. These valu
ations are indicative...
EFTA01840698.pdf
Deposition
...The Revolt Against the West and the Remaking of Asia," will be
published in August, is a Bloomberg View columnist, based in
London and Mashobra, India.
EFTA_R1_00225760
EFTA01840704
Article 2.
Carnegie Endowment for International Peace
The Generals' Secret: Egypt's
Ambivalent Market
Zeinab Abul-Magd
February 9, 2012...
EFTA02036600.pdf
Deposition
...The Revolt Against the West and the Remaking of Asia," will be
published in August, is a Bloomberg View columnist, based in
London and Mashobra, India.
EFTA_R1_00549740
EFTA02036606
Article 2.
Carnegie Endowment for International Peace
The Generals' Secret: Egypt's
Ambivalent Market
Zeinab Abul-Magd
February 9, 2012...
EFTA00021553.pdf
Legal
...in London (at Ghislaine Maxwell's apartment), in New York, and on
Epstein's private island in the U.S. Virgin Islands (in an orgy with numerous other under-aged
girls). Epstein instructed Jane Doc #3 that she was to give the Prince whatever he demanded and
required Jane Doe...
EFTA01592140.pdf
Court Filing
...Credit Suisse First Boston International
One Cabot Square
London E14 4Q3
England
Attention: (A) Head of Credit Risk Management;
(B) Global Head of OTC Operations - Operations Department:
(C) General Counsel Europe - Legal and Compliance Department
Swift: Credit Suisse First Boston International CSFP GB2L
(2) For the purpose of facsimile notices...
EFTA01734187.pdf
Legal
...Choice of Law
Defendant has invoked the protection of privilege for
communications with New York counsel Jaffe and London solicitor
Barden. Defendant doeS not dispute that the communications with
Jaffe are governed by the privilege law of New York State.
Def.'s Supp. Mem. of Law. in.Resp. to P1...
EFTA00091671.pdf
Financial
...Can you please see the bellow to track the money in bound from london and confirm that you see
it
Thank you
» The bank normally use the Field 20 reference to search the payment.
> >
>> Please find below the copy of the outwards MT103 as requested.
»
• (1:F21BUK8GB22XXXX00310510131(4:{177:1907241722...
EFTA00723419.PDF
Legal
...Chicago
Hong Kong
London
Los Angeles
Munich
Palo Alto
San Francisco
Shanghai
Washington. M.
EFTA00723419
KIRKLAND & ELLIS LLP
Jennifer Gaffney, Esq. and Patrick Egan, Esq.
October 26, 2010
Page 2
First, as we attempted to explain during our meeting with you, the specific conduct which
formed the basis of Mr...
EFTA01071578.PDF
Flight Log
...Kingdom. this material is approved by J.P. Morgan International Bank Limited (JPMCB) with the registered office located at 25 Bank Street. Canary Wharf.
London EN 5JP. registered in England No. 03838766 and is authorised and regulated by the Financial Services Authority. In addition, this material may be distributed by...
EFTA01735296.pdf
Legal
...It was suggested to him that the
material he saw on 31., January was a copy of the material sent to Mr Assange, but leaked after it reached the
office of his London lawyer, and he appeared to agree.
Sven-Eric Alhem gave evidence the next day, 8th February. He...
EFTA01300113.pdf
Court Filing
...This step has enabled the summit of the G20 that was held
in London a few days ago, to agree on a package of decisions and actions aimed to revive the global economy
and the organization of the international markets.
For us in the United Arab Emirates. I can safely...
EFTA01169875.PDF
...The Perpendicular style, which
emerged at London and Gloucester in the 1330s, is "late Gothic" and unique to England—a style that combines
dazzling virtuosity (on occasion) with a certain decorum and prickly restraint. The relation between recursion and
Perpendicular design is a story in itself, but a window from...
EFTA00264995.pdf
FBI Report
...registered in their company
Telstra / Government owned / Foreign investors
I am now currently not receiving constant correspondence from my contracted publisher
Austin Macauley Publishers, London concerning the second contract, second edition of the
book developments : Email :
Business email, server GoDaddy, America
Suspected : Intellectual Property Theft / Publishing House Copyright Laws, individuals...
EFTA01558829.pdf
Financial
...All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London
Time Deposits) reflectthe originaldeposit amount only.
The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets
maynot reflectthe most current valueof the asset.
Valuations of over-the-counterderivativetransactions, including certain
derivatives-relateddeposit products, have been preparedon a mid-market
basis. These valuations are indicative values as of...
EFTA00259428.pdf
...111•4••1
',WO %MAY
EFTA00259439
Little St James
The United States Virgin Islands
Outline Design Report
Prepared for
Jeffrey Epstein
JULIAN BICKNELL Sr ASSOCIATES
0 Langley Street, Covent Garden, London WC2H elA
EFTA00259440
Little St James
The United States Virgin Islands
Outline Design Report
Prepared for
Jeffrey Epstein
bY...
EFTA00312716.pdf
Legal
...Jay
JPL:kk
Enclosures
Lefkowitz
Chicago
Hong Korb;
London
Los Angeles
Munich
Palo Alto
San Francisco
Shanghai
Washington..
EFTA00312716
July 14. 2011
Jeffrey Epstein
PP=
c/o Darren Ind ke
.
arren n y e
KIRKLAND & ELLIS LLP
ASO AI F titAILO PAR7NERSHIPS
FEIN 36-1326630
Inv.# 3787101
IN THE MATTER...
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