5
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5
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8
Connected Entities
Organization referenced in documents
EFTA01300499
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
EFTA00726616
642) 493% (9,976) 24.4% 31,344 432% FINANCIAL STATEMEN15 20119 2010 . 09101AN 2010v / SUMMARY P&L Pap 3 of 52 15/02/2010/ 1219 EFTA00726618 Dukes Hotel Limited: Year-to-date January 2010 HOI FL SUMNIAR1 ACTUAL BUDGET LAST YEAR VAR. BUDGET VAR. LAST YR Available Rooms 27.540 27,540 27,510 Occupancy
EFTA00746224
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
EFTA00746214
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
EFTA00746231
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Sultan Ahmed Bin Sulayem
PersonDubai ports executive, chairman of DP World, referenced in Epstein contact documents
DUKES HOTEL LIMITED - REFINANCING REQUIREMENTS
OrganizationOrganization referenced in documents
Crown Estate
OrganizationOrganization referenced in documents
UK Holdings Ltd
OrganizationOrganization referenced in documents
Emirates NBD London
OrganizationOrganization referenced in documents
Dukes Hotel
OrganizationOrganization referenced in documents