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EFTA00463136
Dataset 9
2017-11-13
1p
79w
Subject:
Re: Jeffrey Epstein
To:
Lesley Groff c:MIMMa>
Fromm: `MIMM I> To: Lesley Groff c:MIMMa> Subject: Re: Jeffrey Epstein Date: Mon, 13 Nov 2017 21:17:51 +0000 Hi Lesley, thank you so much. My address is 162 Sloane Street,
Swix
9bs, flat 16. Xx > on 13 Nov 2017, at 17:55, Lesley Groff < > wrote: • > Hello ..can you please give me the address of where we should send your laptop Jeffrey is purchasing for you? > Thank you, > Lesley > Assistant Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463136.pdf
EFTA01524238
Dataset 10
2004-10-30
1p
179w
…
SWIX
8ES/ACCJA /C: 0011945540 ATTN: ROB BOWRAN NOv 30 Interest Pald $3,579.72 $3.459 984 54 Nov 30 Book Transfer Oebk $2,867.85 83,457,116.69 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-D8 ORG: FX USD INCOMINGIFED/CHIPSJDDA GO CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF' /0CMT/USD2867,85/BNF/GBP1500 0 0 $157,662.85 $267,565.45 Ending Balance $3,467,116.69…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524238.pdf
EFTA01524183
Dataset 10
2003-08-30
1p
252w
…$3,490.390.18 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORS: /000739118312 GHISLAINE MAXWELL REF: MAXWELL LONDON,
SWIX
8ES/ACC/A IC: 0011945540 ATTN: ROB BOWRAN SOR T CODE: 54 2123 Sep 30 Interest Paid $3,313.40 $3,493,703.58 Sep 30 Book Transfer Debit $2,512.50 $3,491,191.08 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM OH? 7-DO ORG: GHISLAINE MAXVVEU- 457 MADISON AVE 4TH FL OGB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524183.pdf
EFTA00722230
Dataset 9
1p
272w
…within floor voids Renovate all window WM.: 0 444444 riv SOON ra LOOM ho.. ,.v-.... oam thosertivOI - OW nen,' - &IWO* elAwael O stow . /34 141em MIMIC* MVO SdlikNierflworof p.c._ an, Mal tint., /MI 0.1 KEY PLAN AS BUILT - NOT ISSUED ,• • • •r DONALD INSALL ASSOCIatlaril r",=== ka• tat. take
SWIX
hl Vaaa • °IRV. PROJECT GRENADIER ••• VI' 0 4,40 MI 041 141414 .4 0 '.‘ FIRST FLOOR PLAN AS PROPOSED ( MAIN HOUSE) 0 Sal)11/4AIONSALL AWCIATS.SLIMMI EFTA00722230
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722230.pdf
EFTA01863288
Dataset 10
2011-06-23
1p
40w
Subject:
<no subject>
From:
Peter Mandelson
To:
[email protected]
]
To:
[email protected]
] From: Peter Mandelson Sent Thur 6/23/2011 4:51:05 PM Subject: <no subject> On PI look up KnightFrank house for sale in St Katharine's Precinct Regent's Park, NW I Lord Mandelson Chairman 1 Knightsbridge Green, London
SWIX
7NW EFTA_R1_00264915 EFTA01863288
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863288.pdf
EFTA01910065
Dataset 10
2013-01-17
2p
266w
From:
Peter Mandelson
To:
Jeffrey Epsteirteevacationggmailcom]
To: Jeffrey Epsteirteevacationggmailcom] From: Peter Mandelson Sent Thur 1/17/2013 3:35:13 PM Subject Re: Ycs davos thurs to sat (unfortunately). Just arrived versailles from beijing. GO GlobalCounsel Lord Mandelson Chairman 1 Knightsbridge Green, London
SWIX
7NW www.qlobal-counsel.co.uk From: Jeffrey Epstein <jeevacation®Rmail.com> Date: Thu, 17 Jan 2013 14:56:24 +0000 To: Peter Mandelson davos? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910065.pdf
EFTA00694303
Dataset 9
2014-05-27
4p
1,487w
Subject:
FW: Flat 2, 76 Eaton Square
From:
Ada Clapp
To:
Eileen Alexanderson jeffrey E. <jeevacationgginail.com>
From: Ada Clapp To: Eileen Alexanderson jeffrey E. <jeevacationgginail.com> Subject: FW: Flat 2, 76 Eaton Square Date: Tue, 27 May 2014 15:22:23 +0000 Attachments: WW_Survey_Sample_2012_F_
SWIX
_81-1B.pdf Did I misunderstand? I thought we were not moving forward with the purchase of Eaton Square?? Or perhaps this is just something they did on their own initiative being "hopeful"? Ada Clapp Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694303.pdf
EFTA01206189
Dataset 9
2014-05-27
4p
1,442w
Subject:
FW: Flat 2, 76 Eaton Square
From:
Ada Clapp
To:
Eileen Alexanderson jeffrey E.
[email protected]
>
From: Ada Clapp To: Eileen Alexanderson jeffrey E.
[email protected]
> Subject: FW: Flat 2, 76 Eaton Square Date: Tue, 27 May 2014 15:22:23 +0000 Attachments: WW_Survey_Sample_2012_F_
SWIX
_81-1B.pdf Did I misunderstand? I thought we were not moving forward with the purchase of Eaton Square?? Or perhaps this is just something they did on their own initiative being "hopeful"? Ada Clapp Elysium Management LLC Email: IRS Circular 230 Disclosure: Pursuant to IRS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206189.pdf
EFTA02022030
Dataset 10
2011-06-23
1p
45w
From:
Peter Mendelson
To:
jeevacation©gmail.com[jeevacation©gmail.com];
To: jeevacation©gmail.com[jeevacation©gmail.com]; jeevacation©gmail.com[jeevacation©gmail.com] From: Peter Mendelson Sent Thur 6/23/2011 4:51:05 PM Subject <no subject> On 0044 207 656 7664. P1 look up KnightFrank house for sale in St Katharine's Precinct Regent's Park, NW I Lord Mandelson Chairman 1 Knightsbridge Green, London
SWIX
7NW EFTA_R1_00528083 EFTA02022030
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022030.pdf
EFTA00687607
Dataset 9
2011-09-18
1p
64w
Subject:
FW: social media presentation
From:
Ian Osborne
To:
Jeffrey Epstein
[email protected]
>
From: Ian Osborne To: Jeffrey Epstein
[email protected]
> Subject: FW: social media presentation Date: Sun, 18 Sep 2011 19:39:07 +0000 Attachments: 0918Draft.pptx I will have copies with me. From: Max Waldenfels Date: Sun, 18 Sep 201120:37:12 +0100 To: lan Osborne •I Subject: social media presentation new draft rth,ci04L2FTCF4-496D-4190- d8B7A.E0BCA936r804 Max von Waldenfels Osborne 8 Partners LLP 4th Floor 4 Grosvenor Place London.
SWIX
7I-U EFTA00687607
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687607.pdf
EFTA01576027
Dataset 10
2004-09-01
7p
1,294w
…VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Sep 29 IMAD: 0910B1QGC03C004933 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL Sep 30 EFTA01576029 Sep 30 REF: MAXWELL 44 KINNERTON STREET LO NDON,
SWIX
8ES/ACC/A/C: 0011945540 A TTN: ROB BOWRAN NATIONALWESTMINSTER SORT CODE: 54 2123 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576027.pdf
EFTA01576014
Dataset 10
2004-07-01
7p
1,406w
…LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Jul 08 REF: MAXWELL LONDON,
SWIX
8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE EFTA01576016 Jul 20 IMAD: 0708B1QGC08C003524 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD28938,60/BNF/EUR23000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576014.pdf
EFTA01575950
Dataset 10
2003-08-30
7p
1,350w
…
SWIX
8ES/ACC/A /C: ATTN: ROB BOWRAN SOR T CODE: 54 2123 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 $47,920.30 Ending Balance $3,313.40 $3,491,191 08 $2,512.50 $20,000.00 $3,490,390 18 $25,000.00 $3,510,390 18 $407…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575950.pdf
EFTA01575982
Dataset 10
2004-01-31
7p
1,366w
…
SWIX
8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /SORT CODE-54 2123 Internal Funds Transfer GHISLAINE MAXWELL Feb 24 EFTA01575984 SERVICE FEE FOR FOREIGN DRAFT ISSUE D I/A/0 89.44 EUR Internal Funds Transfer GHISLAINE MAXWELL Feb 24 PAID TO COFACE SCRL DRAFT ISSUED I/ A/0 89.44 EUR Fedwire Debit VIA: COLONIAL BANK NA /062001319 Feb 27 A/C: 116 EAST 65TH STREET LLC IMAD: 0224B1QGC07C004230 Interest Paid $3,033.65 $3,456,632…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575982.pdf
EFTA01524211
Dataset 10
1p
240w
…MARION REF: /ACC/OXFORD, LONDON OX1 3110 SO RT CODE 54 21 2343NF/MAXVVELL: 44 K INNERTON STREET LONDON
SWIX
8ES Apr 20 Ferfwire Debit $25,000.00 $3,351,897.58 VIA: COLONIAL BANK NA /062001319 NC: 116 EAST 65TH STREET LW Apr 21 Chedc Paid # 1002 $33,500.00 8%318,397.58 Apr 30 Interest Paid $3,027.18 $3,321,424.76 Confidential Treatment Requested by JPM-SDNY-00051996 JPMorgan Chase CONFIDENTIAL SDNY_GM_00321194 EFTA01524211
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524211.pdf
EFTA01659446
Dataset 10
11p
1,259w
…Nettie% we can today share a picture of the Alfa Romeo sports car the duo drove. Ghislaine Maxwell's mews house — 44 Kinnerton Street, Belgravia, London,
SWIX
8ES — is situated directly opposite the Kevin Moran independent public house, The Nag's Head. The house was previously home to a harness maker named William Ferguson in 18o1 and subsequently rented by an American foreign service officer named Lewis Clark in 1947. EFTA01659449 Today, for t ail on Sunday' has published the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659446.pdf
EFTA01576041
Dataset 10
2004-10-30
9p
1,402w
…C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON,
SWIX
8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2867,85/BNF/GBP1500.0 0 $157,662.85 Ending Balance Checks Paid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576041.pdf
EFTA02719892
Dataset 11
2014-07-18
1p
220w
To:
Ship to:
…Release of work is reliant on forwarder clearing customs temporary bond status, which may occur with a delay due to US Customs regulations. Please remit payment by wire transfer in USD (only) to: Bank HSBC Plc. - U.K. Account name: STERNARTS LTD Total $ 1.600.000.00.- SternArts Ltd. - 98 Eaton Place - #1 - London -
SWIX
8LW - United Kingdom - www.sternarts.com Company No. 7482001 - VAT No. 108 3344 36 Bank - HSBC Plc. - Hanover Square - WI - London - EFTA R1_02178701…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719892.pdf
EFTA01316734
Dataset 10
7p
1,507w
…standard ma: used fo detertnne drnensonalweght Wirt bond cage. Tracking ID 845134992997 SW/Br RedDent Service Type FedF-x Intl Priority M CAMPOS G MAXWELL Package Type Customer Facka0n9 JEFFREY E EPSTEIN 44 KINNERTON STREET Zone D 457 MADISON AVE FL 4 LONDON
SWIX
&ES GB Ong/Deal at.ti.CN NEW YORK NY 100224843 US Packages 1 Weight 10 0 lbS Transpcdahan Charge 139.50 Doivered Jan 27.2004 11:13 Fuel Surcharge 6.09 Signed by SAAWETH Discount …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316734.pdf
EFTA01878650
Dataset 10
2012-07-09
6p
2,943w
Subject:
Re:
From:
Peter Mandelson
To:
Jeffrey Epsteinfieevacation©gmail.com]
…others like it is how — or if— it is possible to rebuild political and regulatory confidence in the kind of financial markets businesses he dedicated his career to building and the people who run and profit from them. Ends Go GlobalCounsel Lord Mandelson Chairman 1 Knightsbridge Green, London
SWIX
7NW www.alobal-counselco.uk From: Jeffrey Epstein •
[email protected]
> Date: Sun, 15 Jul 2012 23:51:18 +0100 To: Peter Mandelson what do you know of the libor scandal.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878650.pdf
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