Epstein Secrets

nka AS (Slovakia) account e y 19.In December 2013 a payment of EUR 1 000.00 was sent from Deutsche Bank (DB) Private Banking Account ID owned by Jeffrey EPSTEIN to a Societe Generale Alsacienne e anque (France) account held by 20.In January 2014, payments totalling EUR 8 000.00 were sent from Deutsche Ba

ve that Jes STALEY (Barclays Bank) and Jeffrey EPSTEIN held a close personal relationship. FCA has already engaged the US DOJ in regards the STALEY/EPSTEIN relationship. 5. NCA is aware of an FBI led investigation against Jeffrey EPSTEIN and has collated available information which may be pertinent to

y 2020 Intelligence for FBI - Payments linked to Jeffrey EPSTEIN FAO: MI(FBI) 1. This information is pr

by CONSERV TORIO DELLA SVIZZERA ITALIANA , wi payment reference 24.In November 2015, Deutsche Bank Private Banking Account sent GBP 5,000.00 to a Lloyds Bank account AC e y S 25.In November 2016, Deutsche Bank Private Banking Account sent RUB 84,000.00 to Sberbank AC e y with reference tom. 26.In

From: David Stem Sent: Tuesday, September 25, 2012 9:34 AM To: Jeffrey Epstein Subject: StanChart Bank StanChart stake? Had dinner with Chairman of StanChart with PA and can see him anytime. It says JPM is interested. Good

Tuesday, September 25, 2012 9:34 AM To: Jeffrey Epstein Subject: StanChart Bank StanChart stake? Had

Sent: Tuesday, September 25, 2012 9:34 AM To: Jeffrey Epstein Subject: StanChart Bank StanChart stak

o its then market value of E2.3bn. The family =ad been the bank's protector since the 1980s, when it had become the =ubject of an unwelcome bid from Lloyds Bank. StanChart, which has its headquarters in the UK but a business focus on =he emerging markets of Asia and the Middle East, is one of the few =lobal

From: Richard Kahn < > Sent: Tuesday, October 11, 2016 4:01 PM To: Jeffrey E. Subject: paul barret i spoke with paul on friday and he made the following =ecommendations after reviewing your bonds: a) Etrade - paul likes paper

> Sent: Tuesday, October 11, 2016 4:01 PM To: Jeffrey E. Subject: paul barret i spoke with paul on f

0,000 JP Morgan Chase & Co Pfd 7.9% April =0 2049 6/15/11 7 EFTA_R1_01543643 EFTA02446899 2,500,000 LBG Capital 12/29/49 5/21/13 1,903,000 Lloyds Bank 9.875% 12/16/2021 5/10/12 1,500,000 Southern Cal Edison 6.25% Dec 31 =049 1/30/12 3,000,000 GMAC Cap TR I GTD Pfd Sec Ser 2 8 2/22/12 80,000

From: Richard Kahn Sent: Friday, September 30, 2016 8:58 PM To: Jeffrey E. Subject: paul b Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Barrett

Sent: Friday, September 30, 2016 8:58 PM To: Jeffrey E. Subject: paul b Richard Kahn HBRK Associat

fd 7.9% April =0 2049 6/15/11 2,500,000 JP Morgan Chase & Co Pfd 7.9% April =0 2049 6/15/11 2,500,000 LBG Capital 12/29/49 5/21/13 1,903,000 Lloyds Bank 9.875% 12/16/2021 5/10/12 1,500,000 Southern Cal Edison 6.25% Dec 31 =049 1/30/12 3,000,000 GMAC Cap TR I GTD Pfd Sec Ser 2 8 2/22/12 80,000

From: jeffrey E. <[email protected]> Sent: Saturday, December 20, 2014 2:25 PM To: Richard Joslin Subject: Re: credit facility On Sat, Dec 20, 2014 at 6:11 A

enough time to thoroughly d=scuss. I hope the following will help fill you in. EFTA_R1_01782356 EFTA02597029 Phaidon had a working cap line with Lloyds Bank when=the company was acquired. When the line was up for renewal Lloyds requeste= full net worth information on Leon which we preferred not to supply