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From: Jeffrey Epstein <jeevacationggmail.com> To: Jes Staley Subject: Fwd: Draft e mail to Jes Date: Thu, 04 Mar 2010 14:03:30 +0000 Forwarded message From: Jeffrey Epstein <frevacation(i.egmail.com> Date:
Jeffrey Epstein <jeevacationggmail.com> To: Jes Staley Subject: Fwd: Draft e mail to Jes Date: Thu, 04
on. Total cost incurred by us including purchase price, expenses relating to acquisition and refurbishment is at £43 million. The hotel is owned by Dukes Hotel Limited which is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed thro
3 mentions1 same-page
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From: Jeffrey Epstein <Oevacatio mail.corn> To: Jes Staley < Sent: 3/4/2010 2:03:30 PM Subject: Fwd: Draft e mail to Jes Forwarded message -------- From: Jeffrey Epstein <jeevacationamiail.com> Date: T
Jeffrey Epstein <Oevacatio mail.corn> To: Jes Staley < Sent: 3/4/2010 2:03:30 PM Subject: Fwd: Dra
Chase JPM-SDNY-00000728 EFTA_00 188071 EFTA01300499 expenses relating to acquisition and refurbishment is at £43 million. The hotel is owned by Dukes Hotel Limited which is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed throug
2 mentions1 same-page
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4, 2010 at 2:58 AM, Sultan Bin Sulayem < > wrote: 04th February 2010 Dear Jeffery What do you think should I send this or change some of it Mr. Jes Staly JP Morgan Dear Jes, DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS We have a requirement of refinancing the loan facilities availed for the acqui
on. Total cost incurred by us including purchase price, expenses relating to acquisition and refurbishment is at £43 million. The hotel is owned by Dukes Hotel Limited which is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed thro
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2 mentions1 same-page
Page ?Same page
4, 2010 at 2:58 AM, Sultan Bin Sulayem < > wrote: 04th February 2010 Dear Jeffery What do you think should I send this or change some of it Mr. Jes Staly JP Morgan Dear Jes, DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS We have a requirement of refinancing the loan facilities availed for the acqu
on. Total cost incurred by us including purchase price, expenses relating to acquisition and refurbishment is at £43 million. The hotel is owned by Dukes Hotel Limited which is a 100% subsidiary of UK registered Seven Tides UK Holdings Ltd, which is fully owned by me. The acquisition of the hotel is financed thro
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Mutual Connections (7)
Entities connected to both Jes Staley and Dukes Hotel Limited
Jeffrey Epstein
PERSON4,304 w/ Jes·4 w/ Dukes
SS
Sultan Ahmed Bin Sulayem
PERSON7 w/ Jes·4 w/ Dukes
DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS
ORGANIZATION4 w/ Jes·4 w/ Dukes
Crown Estate
ORGANIZATION4 w/ Jes·4 w/ Dukes
UK Holdings Ltd
ORGANIZATION4 w/ Jes·3 w/ Dukes
Emirates NBD London
ORGANIZATION4 w/ Jes·3 w/ Dukes
Dukes Hotel
ORGANIZATION2 w/ Jes·2 w/ Dukes