EFTA01709444Set 10
2006-08-22100p22,429w
07/17/2006 08:46A UK 1 DT $0.99 R ICL 02, UK United Kingdom
ZZ
464 07/17/2006 08:47A INCOMING 1 DT 51.14 R ICL 02, UK United Kingdom ... 07/17/2006 08:47A UK 1 DT $0.99 R ICL 02, UK United Kingdom
22
466 07/17/2006 08:47A INCOMING 2 DT 52.25 R ICL 02, UK United Kingdom ... 07/17/2006 09:38A INCOMING 2 DT $2.25 R ICL 02, UK United Kingdom
ZZ
468 07/17/2006 11:31A INCOMING 2 DT $2.25 R ICL 02, UK United Kingdom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709444.pdf
EFTA01407422Set 10
2017-06-1554p8,390w
Country:UNITED STATES
Reporting ID:
Alert ID: 9477691.11602729.80962620
The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face
fresh questions as Epstein
case takes new twist; Women challenge ... global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=DT00000020110312e73c000eg
•
Press Association National Newswire, MEDIA Article,United
Kingdom,Headline:DUCHESS'S 'HUGE
ERROR' OVER DEBT,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PRESSA0020110307e73700439
•
The Irish ... convicted
paedophile,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=IRISEX0020110307e737000ru
•
The Guardian, MEDIA Article,United Kingdom,Headline:Saturday: This week:
People: Royal diplomacy:
Prince Andrew,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf
EFTA01408828Set 10
2018-02-0551p7,828w
talk again,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=FLSS000020120530e85u0005m
Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES
ANDY CALLS
SLUMMING IT?,
http://global.factiva.com/en/du/article.asp?-
NAPC ... Kong,Headline:The Standard: "I've
Never Sidetracked"
The Daily Mirror, MEDIA Article,United Kingdom,Headline:Duke's catalogue of
controversy,
http://global.factiva.com/en/du/article.asp?-
EFTA01408842
NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs ... news
roundup,
http://global.factiva.com/en/du/article.asp?-
NAPC=S&AccessionNo=PMBP000020110816e78d0003e
Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH
NOW, DAVE; PETER
MCKAY,
http://global.factiva.com/en/du/article.asp?-
NAPC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408828.pdf
EFTA01297650Set 10
2018-05-3018p7,758w
Headline:Rothstein set to talk again.
http://globaffactiva.cornien/du/artide.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m
• Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS
SLUMMING IT?,
http: //global. factiva.comienid rticle.asp ... Risk Priority: Critical Alert ID
• The Daily Telegraph. MEDIA Article,United Kingdom,Headline:Prosecutor of Duke's sex offender pal
speaks of 'assault: Mandrake Tim Walker mandrakeetelegraph.co.uk telegraph.co.uk/mandrake, ... pact without notifying victims..
http://global.factiva.com/enidu/article.asp?NAPC=S&AccessionNor PBDN000020110323e73m00004
• The Observer, MEDIA Article,United Kingdom,Headline:IN FOCUS: The Epstein affair. Prince Andrew and
the paedophile are suddenly the talk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297650.pdf
EFTA00018136Set 8
2019-12-049p3,074w
Wales No. 1920623.
Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom
The Payment Systems Regulator Limited is registered as a limited company in England and Wales ... Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom
Switchboard 020 7066 1000
EFTA00018140
Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)
This communication ... Wales No. 1920623.
Registered office: 12 Endeavour Square, Stratford, London, E20 UN, United Kingdom
The Payment Systems Regulator Limited is registered as a limited company in England and Wales
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018136.pdf
EFTA02038511Set 10
2013-02-0437p9,141w
Generational change has been postponed again in
Saudi Arabia, and the kingdom's succession process is now
clear for the foreseeable future. With King Abdullah's
appointment this week ... minister
behind Crown Prince Salman, the inner circle of princes that has
run the kingdom for half a century will retain power.
Prince Muqrin, along with King Abdullah and Crown ... Prince
Salman, are all the first-generation offspring of the current
kingdom's founder, King Abdul Aziz. This generation has been
in power for nearly 60 years, and the Arab
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038511.pdf
EFTA01917893Set 10
2014-06-2232p7,620w
Sisi on
his inauguration. For the ailing monarch it was a symbol of the
kingdom's success in turning back what he labeled the "strange
chaos" of the Arab Spring ... king's official party included Prince Bandar bin Sultan, who
resigned as the kingdom's intelligence czar earlier this year. The
prince's inclusion in the Cairo visit shows ... defense attache in Riyadh before becoming director of
military intelligence.
Since the coup, the kingdom has organized a multi-billion bail
out for Egypt, along with its Gulf allies Kuwait
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917893.pdf
EFTA01107056Set 9
2011-06-1639p13,028w
Clarendon Road
3000 Sand Hill Road London W11 2HH
Building Three, Suite 170 United Kingdom
Menlo Park, CA 94025
Aisha Al-Homaizi
Schroder & Co Bank A.G. (Zurich) 10 Lansdowne Crescent ... Attn: Liliane Schenker London W11 2NJ
Central #2 United Kingdom
Zurich, 8021
Switzerland Mark Asseily
10 Lansdowne Crescent
Multitrading International Ltd. London W11 2NJ
do George Asseily United Kingdom ... Addison Road
London W14 8DJ J. Christopher Burcli
United Kingdom 598 Madison Avenue, 11th Floor
New York, NY 10022
Nirala I.O.M.
do Abacus Robert L. Burch
Sixty Circular Road
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107056.pdf
EFTA02452388Set 11
2016-08-203p1,124w
specifically
Let me being by making a =edical analogy. In my view what the kingdom needs is a f=nancial health check -
up , evaluation, diagnosis and personali=ed prescription ... exer=ise better diet.
and regular chest x rays, mri s etc. For the Kingdom . evaluate the current=financial position. assets. liabilities.
strengths weaknesses,= opportunities needs, stresses, resources , abilities. =rains ... regulatory
restrictions, and most important how=to take advantage of the fact that the Kingdom is a sovereign nation=C2 and not
merely a wealthy corporation or individual. re individuals
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452388.pdf
EFTA01193115Set 9
2015-02-1557p10,998w
ahead only of Romania whose economy is 99 percent smaller than ours.
The United Kingdom, whose economy, if it were an American state, would rank just above Mississippi
according ... given that unemployment and income inequality more than doubled during this period.
The United Kingdom provides a modern example of how a concerted effort to reduce child poverty can
succeed ... after conquering his opposition in the Saudi
Peninsula and declared himself Icing of the Kingdom of Saudi Arabia. Modern Saudi Arabia has had seven
kings.
I. King Abdulaziz bin Abdul
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193115.pdf
EFTA00093044Set 9
2021-04-01382p106,389w
live abroad. The defendant was born in France and raised in the United Kingdom,
where she attended school. Although she became a naturalized citizen of the United States ... also remains a citizen of the United Kingdom and France. Travel records from
United States Customs and Border Protection ("CBP") reflect that she has engaged in frequent
international travel, including ... least fifteen international flights in the last three years to locations
including the United Kingdom, Japan, and Qatar. In addition, CBP records reflect that, consistent
with her citizenship status
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093044.pdf
EFTA02455352Set 11
2016-08-153p1,007w
being by making a medical analogy= In my view what the kingdom needs is a financial =ealth check -
up , evaluation, diagnosis and personalized prescriptio=. The prescription would address immediate care ... more exercise better
die=. and regular chest x rays, mri s et=. For the Kingdom . evaluate the current financial posi=ion. assets. liabilities.
strengths weaknesses, opportu=ities needs, stresses , resources ... restrictions, and most important how to take advant=ge of the fact that the Kingdom is a sovereign nation and not
=erely a wealthy corporation or individual. re individuals Keep
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455352.pdf
EFTA00707074Set 9
2013-11-1824p8,551w
increased rapidly. Many in
EFTA00707089
Western foreign-policy circles feared that some of the Kingdom's aid was
being used to fund Pakistan's nuclear program, with Riyadh expecting
some ... other
factors, [4]such as [4] Pakistan basing some fifteen thousand troops in the
Kingdom, and the Saudi government financing of over half of the Afghan
jihad against the Soviet ... empowered PM Sharif to respond with his
own nuclear tests by assuring him the Kingdom would help offset the
international sanctions that were almost certain to follow.
Beyond pure speculation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00707074.pdf
EFTA02455337Set 11
2016-08-153p952w
ecifically
Let me being by making a medica= analogy. In my view what the kingdom needs is a financi=l health
check -up , evaluation, diagnosis and personalized pr=scription ... mind that changes will be necessar= according to the details and priorities of the Kingdom.
prono=nced by them , not by my interpretation.
=C24> 1 . Aramco. . the kingdom is being ... consultants look upon this opportunity as taking a cow to slaug=ter. The Kingdom in my
understanding would like to diversify=its economy and be Money rich , to give
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455337.pdf