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LOCUS Architecture & Interiors INVOICE To: Invoice Date: Mr Jeffrey Epstein 29th May 2019 6100 Red Hook Quarters Suite B-3 St. Thomas USVI 00802 Invoice Number: USA INV-012-001 Project: Little St. James Island, US Vi
nteriors INVOICE To: Invoice Date: Mr Jeffrey Epstein 29th May 2019 6100 Red Hook Quarters Suite B-3
ture & Interiors INVOICE To: Invoice Date: Mr Jeffrey Epstein 29th May 2019 6100 Red Hook Quarters S
80.00 Expenses — incurred in carrying out the above services 00.00 VAT* £576.00 TOTAL £3,456 Due Date: 5 th June 2019 Electronic Payments to: HSBC Bank Plc. Account: Sort Code: 40-01-22 International Transfers: IBAN: *Note: UK VAT is charged at 20% on the Consultancy Services only. Locus Design and D
From: Shahzad Shahbaz To: Jeffrey E. <jeevacahon gmai .com> Subject: RE: Investment Structures Sent: Sunday, May 22, 2016 11:09:56 AM As requested; • List of Fixed Income Names #
? 4 Do you currently invest in Tech ? or tech funds? med tech, bio tech, cyber etc.? On Sun, May 22, 2016 at 6:20 AM, Shahzad Shahbaz cal > wrote: Jeffrey, Hope all is well. Further to your meeting, HE Sheikh Hamad asked me to send you a summary of the 2 investment structures. EQUITY PUT OPTIONSI •
00025055 EFTA01737983 18 Credit Suisse Group AG Subordinated 5.00% 178 Baa3 A- 19 Barclays Bank Plc Subordinated 5.00% 250 Baa3 A- 20 HSBC Bank Plc Subordinated 5.00% 200 A2 A+ • Deutsche is good on fixed income. BNP on equities • Still waiting for the proposal on the first loss idea. My
tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula E
kil Beshir Ulrich L. Bettermann Erik Behermann Jeffrey L. Bewkes Donald S. Beyer Homi K. Bhabha Neera
ty Mahindra Lifespace Developers Limited Manpower Inc. OneWorid UK AOL Google Inc Santa Fe Institute Petrofac Ltd SouthWest Energy (HK) Ltd HSBC Bank Plc Schindler Holding Ltd Attar Group Bahrain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA Norway USA Germany
Chief Executive Officer Metabolix USA David R. Epstein Head. Pharma Division Novartis AG Switzerland
rman of the Board OBO Bettermann Group Germany Jeffrey L. Bewkes Chairman and Chief Executive Officer
dom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler Holding Ltd Switzerland Abdul Rahman Attar President Attar G
Chief Executive Officer Metabolix USA David R. Epstein Head. Pharma Division Novartis AG Switzerland
rman of the Board OBO Bettermann Group Germany Jeffrey L. Bewkes Chairman and Chief Executive Officer
dom Tewodros Ashenafi Chairman and Chief Executive Officer South West Energy (HK) Ltd Ethiopia Samir Assaf Chief Executive, Global Banking and HSBC Bank Plc United Kingdom Markets Peter Athanas Member of the Board of Directors Schindler Holding Ltd Switzerland Abdul Rahman Attar President Attar G
From: jeffrey E. <[email protected]> Sent: Monday, May 23, 2016 11:32 AM To: Richard Kahn Subject: Fwd: Investment Structures Forwarded messag= From: Shah
s? 4 Do you currently invest in Tech = or tech funds? med tech, bio tech, cyber etc.? On Sun, May 22, 2016 at 6:20 AM, Shahzad Shahbaz < > wrote: Jeffrey, Hope all is well. Further to your meeting, HE Sheikh Ha=ad asked me to send you a summary of the 2 investment structures. EQUITY PUT OPTIONS;<=b>
_R1_01569930 EFTA02463084 Credit Suisse Group AG Subordinated 5.00% 178 Baa3 A- 19 Barclays Bank Plc Subordinated 5.00% 250 Baa3 A- 20 HSBC Bank Plc Subordinated 5.00% 200 A2 A+ Deutsche is good on fixed income. BNP on equiti=s * Still waiting for the proposal on the first Ios= idea. My gu
From: jeffrey E. <[email protected]> Sent: Sunday, May 22, 2016 11:51 AM To: Shahzad Shahbaz Subject: Re: Investment Structures I dont like funds. no need to
ech funds? med tech, bio tech, cyber etc.? <mailto On Sun, Ma 22, 2016 at 6:20 AM, Shahzad Shahbaz <=SShahbaz@almirq=b.com > wrote: structures. Jeffrey, Hope all is well. Further to your meeting, HE Sheikh Ha=ad asked me to send you a summary of the 2 investment EQUITY PUT OPTIONS;<=b> *=/span> *
Suisse Group AG 6 EFTA_R1_01571319 EFTA02464109 Subordinated 5.00% 178 Baa3 A- 19 Barclays Bank Plc Subordinated 5.00% 250 Baa3 A- 20 HSBC Bank Plc Subordinated 5.00% 200 A2 A+ Deutsche is good on fixed income. BNP on equiti=s * Still waiting for the proposal on the first Ios= idea. My gu
ersity Mahindra Lifespace Developers Limited Manpower Inc. OneWorld UK AOL Google Inc. Santa Fe Institute Petrofac Ltd SouthWest Energy (Hk) Ltd HSBC Bank Plc Schindler Holding Ltd Attar Group AUDI AG The NASDAQ OMX Group AlixPartners LLP Just Vision Ha'aretz Daily Newspaper Tomoh Advisory Microsoft Co
Page: HOUSE_OVERSIGHT_017062 →tlev Engel Klaus Engel Richard P. Eno David R. Epstein Mary Callahan Erdoes Charles W. Ergen Paula Esco
Page: HOUSE_OVERSIGHT_017073 →Entities connected to both Jeffrey Epstein and HSBC Bank Plc

Marc Rich
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