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53 results for “
"COUTTS"
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EFTA02186658
Dataset 10
2011-06-20
1p
30w
Subject:
Alarm - Remind JE:
COUTTS
, RBS and China
To: From: Sent: Mon 6/27/2011 12:59:13 PM Subject: Alarm - Remind JE:
COUTTS
, RBS and China June 20, 2011 7:00 AM : Remind JE:
COUTTS
. RBS and China EFTA_R1_00881393 EFTA02186658
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186658.pdf
EFTA02188259
Dataset 10
2011-06-20
1p
85w
Subject:
Reminder: Remind JE:
COUTTS
, RBS and China @ Mon Jun 20 7am - 7:30am
From:
Google Calendar
To: From: Google Calendar Sent: Mon 6/20/2011 10:50:04 AM Subject: Reminder: Remind JE:
COUTTS
, RBS and China @ Mon Jun 20 7am - 7:30am more details s Remind JE:
COUTTS
, RBS and China When Mon Jun 20 7am — 7:30am Eastern Time Calendar Who Invitation from Gooale Ostend& You are receiving this email at the account because you set a reminder for this event on the calendar
[email protected]
. You can change your reminders for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188259.pdf
EFTA00432232
Dataset 9
2011-06-20
1p
29w
Subject:
Reminder
From:
Lesley Groff <MINIII >
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff <MINIII > To: Jefffrey Epstein <
[email protected]
> Subject: Reminder Date: Mon, 20 Jun 2011 11:37:17 +0000 Reminder
COUTTS
, RBS and china Sent from my iPhone EFTA00432232
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432232.pdf
EFTA02025375
Dataset 10
2011-06-20
1p
21w
Subject:
Reminder
To:
'eevacation mail.com[
[email protected]
]; Jefffrey
[email protected]
]
To: 'eevacation mail.com[
[email protected]
]; Jefffrey
[email protected]
] From: Sent: Mon 6/20/2011 11:37:17 AM Subject: Reminder Reminder
COUTTS
, RBS and china EFTA_R1_00532807 EFTA02025375
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025375.pdf
EFTA00973460
Dataset 9
2013-10-23
1p
150w
Subject:
Re:
From:
David Stem <1
To:
Jeffrey Epstein <
[email protected]
>
…at 11:37, Jeffrey Epstein <jeevacation®gmail.com> wrote: my asst istant? On Wed, Oct 23, 2013 at 6:31 AM, David Stern wrote: Apparently
Coutts
is up for sale: $ 3-4 billion The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973460.pdf
EFTA02414955
Dataset 11
1p
172w
Chairman of the Managing Partners,
Coutts
UK Main responsibilities Harry is Chairman of the Managing Partners of
Coutts
UK and also Managing Partner for the Client Groups for Sports & Entertainment and Landed Estates. Qualifications and Background Harry has worked in Banking for 26 years with Williams & Glyn's Bank and The Royal Bank of Scotland. He worked in a number of senior roles in International Banking, including export finance, international marketing and international Private Banking. In 1995, he was appointed…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414955.pdf
EFTA01948709
Dataset 10
2013-10-23
1p
132w
Subject:
Re:
From:
Jeffrey Epstein
To:
David Ster
To: David Ster From: Jeffrey Epstein Sent Wed 10/23/2013 10:37:07 AM Subject: Re: my asst istant? On Wed, Oct 23, 2013 at 6:31 AM, David Stern 4sa wrote: Apparently
Coutts
is up for sale: S 3-4 billion ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948709.pdf
EFTA01753377
Dataset 10
2013-10-23
1p
27w
From:
David Stem < >
To:
Jeffrey Epstein <
[email protected]
>
From: David Stem < > Sent: Wednesday, October 23, 2013 10:31:45 AM To: Jeffrey Epstein <
[email protected]
> Apparently
Coutts
is up for sale: $ 3-4 billion EFTA_R1_00052807 EFTA01753377
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753377.pdf
EFTA02708415
Dataset 11
2013-10-23
1p
53w
From:
David Stern
To:
Jeffrey Epstein
From: David Stern Sent: Wednesday, October 23, 2013 10:32 AM To: Jeffrey Epstein Apparently
Coutts
is up for sale: $ 3-4 billion <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1382524308</integer> <key>flags</key> <integer>8623750149</integer> <key>gmail-label-ids</key> <array> <integer>27<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708415.pdf
EFTA00751926
Dataset 9
2010-11-18
1p
119w
To:
"Jeffrey Epstein" <
[email protected]
>
From: To: "Jeffrey Epstein" <
[email protected]
> Date: Thu, 18 Nov 2010 18:18:06 +0000 Importance: Normal My friend Harry started and set up Private Banking for RBS, today he is Chairman of Managing Partners
Coutts
UK. He trusts me and discusses very confidentially with me what he should do. He says all UK private banks are terrible, he wants a change. I discuss with him to set up a new venture. He thinks about £ 1 billion of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751926.pdf
EFTA01948922
Dataset 10
2013-10-23
1p
147w
Subject:
Re:
From:
David Stem
To:
Jeffrey Epsteinueevacationagmail.comj
…at 11:37, Jeffrey Epstein <
[email protected]
> wrote: my asst istant? On Wed, Oct 23, 2013 at 6:31 AM, David Stern wrote: Apparently
Coutts
is up for sale: $ 3-4 billion The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948922.pdf
EFTA01358951
Dataset 10
1p
700w
…pled with particularity. See Fed. R. Civ. P. 9(b); Lundy v. Catholic Health Sys. of Long Island, 711 F.3d 106, 119 (2d Cir. 2013); Anatian v.
Coutts
Bank (Switzerland) Ltd., 193 F.3d 85, 88 (2d Cir. 1999). The complaint must detail the specific statements that are false or fraudulent, identify the speaker, state when and where the statements were made, and explain why the statements were fraudulent. Mills v. Polar Molecular Corp., 12 F.3d 1170, 1175 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358951.pdf
EFTA01813780
Dataset 10
2010-06-09
2p
377w
Subject:
Re:
From:
Jeffrey Epstein
To:
David Stem
…Subject: Re: ok On Wed, Jun 9, 2010 at 3:17 AM, David Stem wrote: Eric will deal with the US side as discussed with you - he should have something by today evening. For the UK side, Harry of
Coutts
will deal with the UK side by asking their in-huose lawyer to prepare plus and minus and implications of UK. He will ask for this today. On 9 Jun 2010, at 00:18, Jeffrey Epstein wrote: news? On Tue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813780.pdf
EFTA02413179
Dataset 11
2010-06-09
2p
288w
From:
David Stem
To:
Jeffrey Epsteinueevacationagmail.comj
To: Jeffrey Epsteinueevacationagmail.comj From: David Stem Sent Wed 6/9/2010 7:17:53 AM Subject Re: Eric will deal with the US side as discussed with you - he should have something by today evening. For the UK side, Harry of
Coutts
will deal with the UK side by asking their in-huose lawyer to prepare plus and minus and implications of UK. He will ask for this today. On 9 Jun 2010, at 00:18, Jeffrey Epstein wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413179.pdf
EFTA02415126
Dataset 11
2010-11-18
1p
118w
To:
Jeffrey E tein 'eevacation mail.com]
To: Jeffrey E tein 'eevacation mail.com] From: Sent Thur 11/18/2010 6:18:06 PM My friend Harry started and set up Private Banking for RBS, today he is Chairman of Managing Partners
Coutts
UK. He trusts me and discusses very confidentially with me what he should do. He says all UK private banks are terrible, he wants a change. I discuss with him to set up a new venture. He thinks about E 1 billion of assets…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415126.pdf
EFTA02410158
Dataset 11
2010-07-08
1p
62w
From:
David Stem
To:
Jeffrey EpsteinueevacationCOgmailcom]
To: Jeffrey EpsteinueevacationCOgmailcom] From: David Stem Sent Thur 7/8/2010 9:15:22 PM The company that sub-let me my office is about to go bankrupt. Next week, I will take a one-man office as base only located at the Strand (where
Coutts
headquarter is, near Trafalgar Square). Just mentioning in case you have some idea/plan for a bigger office or set up. EFTA_R1_01470735 EFTA02410158
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410158.pdf
EFTA02413200
Dataset 11
2010-08-09
2p
401w
From:
David Stem
To:
Jeffrey Epsteinueevacationagmail.comj
…Epstein wrote: ok On Wed, Jun 9, 2010 at 3:17 AM, David Stem wrote: Eric will deal with the US side as discussed with you - he should have something by today evening. For the UK side, Harry of
Coutts
will deal with the UK side by asking their in- huose lawyer to prepare plus and minus and implications of UK. He will ask for this today. On 9 Jun 2010, at 00:18, Jeffrey Epstein wrote: news? On Tue…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413200.pdf
EFTA00749597
Dataset 9
2010-06-09
2p
282w
Subject:
Re:
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
From: David Stern To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Wed, 09 Jun 2010 07:17:53 +0000 Eric will deal with the US side as discussed with you - he should have something by today evening. For the UK side, Harry of
Coutts
will deal with the UK side by asking their in-huose lawyer to prepare plus and minus and implications of UK. He will ask for this today. On 9 Jun 2010, at 00:18, Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00749597.pdf
EFTA00741254
Dataset 9
2010-07-08
1p
66w
From:
David Stern <a>
To:
Jeffrey Epstein <
[email protected]
>
From: David Stern <a> To: Jeffrey Epstein <
[email protected]
> Subject: Date: Thu, 08 Jul 2010 21:15:22 +0000 The company that sub-let me my office is about to go bankrupt. Next week, I will take a one-man office as base only located at the Strand (where
Coutts
headquarter is, near Trafalgar Square). Just mentioning in case you have some idea/plan for a bigger office or set up. EFTA00741254
https://www.justice.gov/epstein/files/DataSet%209/EFTA00741254.pdf
EFTA01387743
Dataset 10
2012-12-17
1p
370w
…through February 2016. INCOMING/OUTGOING amount/count actmom for Account balance: $3,184.38 rho month of January and tab 2016 January There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - INCOMING amount $1000,000.00 OUTGOING household products (http://www.bloomberg.comiprofiles/compantes/6989313Z:CB-detergentes-ltda + amount 5140.526.26 http://ymny.dersa.com.co/pagina/) at JPMC and 4550K from CORSONAR SA at
COUTTS
AND COMPANY - related entity, Daniel Haime is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387743.pdf
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