""COUTTS"" — Epstein Files Search

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EFTA01299408Set 10

2016-01-044p918w

PROPERTIES INC N40054726 L1A I W COUTGB22 PERSHING LLC FFC N40054726 50000.00 COUTTS NW COMPANY VOID BUY COST RRN - F1S1601037292900 INT'L. BANKING DIVISION PERSHING LLC FFC N40054726 73 LEHMAN ... CUST RRN - F151601037292900 REICH KENNETH CLIENT ID NO 66023014 UNITED KINGDOM COUTTS AND COMPANY 1140312587 L1A 0 C CHECK IAMB= - 0173 2500.00 MELLON GLOBAL. CASH II AlUOMNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299408.pdf

EFTA02188259Set 10

2011-06-201p85w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188259.pdf

EFTA02186658Set 10

2011-06-201p30w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186658.pdf

EFTA02414955Set 11

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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414955.pdf

EFTA01296855Set 10

2017-01-035p920w

Creels 02:23 201? INTEREST PAYMENT 11 83 02:21:2017 MONEY TRANSFER TO COUTTS AND CO. Ale PETER 15,000.00 Other Debits FENVOCK Checks Paid 02i07:2017 CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296855.pdf

EFTA02025375Set 10

2011-06-201p21w

jeevacation@gmail.com]; Jefffrey Epsteinueevacation@gmail.com] 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

EFTA01815121Set 10

2010-06-152p280w

wrote: Eric says: - Harry the banker (coutts) told him on Saturday a paper is not needed - I told him again it is needed! - some new story about her is being

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815121.pdf

EFTA01577523Set 10

2012-08-083p1,124w

8/15/13 CHC 10,000 / 09207244 BLUE MARINE FOUNDATION CLIENT ID NO 66118670 UNITED KINGDOM COUTTS AND COMPANY INT'L. BANKING DIVISION 73 LEHMAN ST EASTGATE HSE 3RD FL LONDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577523.pdf

EFTA01387743Set 10

2012-12-171p370w

/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 a Director (https://opencorporates.com/companies/pa/199278). There were

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387743.pdf

EFTA01512060Set 10

2006-11-301p1,028w

bantschons could te enteredeta a the actuallerms on xxtboh earn bansacponsa setvit«COutt be kudeled as d the Oak° this stamen! We do not warrant Mee compete:0szor accuracy Terse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512060.pdf

EFTA01511610Set 10

2003-08-011p699w

bonsacfrons Or siøeunde.9 cool., be ~ant or sod or new trensectons coutt be ente(etlefe CY the &To./ terni9 m whar e. ang Dansectonscouti be koudefed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511610.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK COUTGB22 COUTTS AND CO. LONDON UNITED KINGDO SECOND FFC ULT BENZ BRATHEW LTD ADDITIONAL INSTRUCTIONS : 79A PORTOBELLO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01435805Set 10

2012-12-172p373w

detergentes-ltda + http://www.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY — related entity, Daniel Haime is a Director (https://opencorporates.com/companies/pa/199278 <https://opencorporates.com/- companies/pa/199278

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435805.pdf

EFTA02412392Set 11

2010-06-152p410w

wrote: Eric says: - Harry the banker (coutts) told him on Saturday a paper is not needed - I told him again it is needed! - some new story about her is being

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412392.pdf

EFTA01753377Set 10

2013-10-231p27w

Sent: Wednesday, October 23, 2013 10:31:45 AM To: Jeffrey Epstein <jeevacation@gmail.com> Apparently Coutts is up for sale: $ 3-4 billion EFTA_R1_00052807 EFTA01753377

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753377.pdf

EFTA02412476Set 11

2010-06-151p156w

From: Sent Tue Subject Re: Eric says: - Harry the banker (coutts) told him on Saturday a paper is not needed - I told him again it is needed! - some new story

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412476.pdf

EFTA01358951Set 10

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358951.pdf

EFTA02413179Set 11

2010-06-092p288w

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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413179.pdf

EFTA00748220Set 9

2010-06-151p159w

Importance: Normal Eric says: - Harry the banker (coutts) told him on Saturday a paper is not needed - I told him again it is needed! - some new story about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00748220.pdf

EFTA00128680Set 9

2010-03-1270p13,765w

U.Shas been upheld in the United Sta . 462 (1951). tes Supreme Coutt, See U.S. ate and rel, In addition, the of agency records pertaining toPrivacy Act (Title 5, U.S.C., Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf

Page 1

Results by Dataset58 total

Set 9

25

Set 10

23

Set 11

10

Corpus: 1990-03-17 – 2025-12-01

January 2016

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