Epstein Files Search

EFTA01709288Set 10

2006-08-22100p22,573w

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 $1.14 R ICL 02, UK United Kingdom ... 07/17/2006 08:47A UK 1 DT $0.99 R ICL 02, UK United Kingdom ZZ 466 07/17/2006 08:47A INCOMING 2 DT $2.25 It 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/EFTA01709288.pdf

EFTA00031733Set 8

2012-04-1084p37,948w

HOMME FOURTH SECTION CASE OF BABAR AHMAD AND OTHERS v. THE UNITED KINGDOM (Applications nos. 24027/07, 11949/08, 36742/08, 66911/09 and 67354/09) JUDGMENT STRASBOURG 10 April 2012 FINAL 24/09/2012 This judgment ... subject to editorial revision. .a4 EFTA00031733 EFTA00031734 BABAR AHMAD AND OTHERS v. THE UNITED KINGDOM JUDGMENT In the case of Babar Ahmad and Others v. the United Kingdom, The European ... originated in five applications (nos. 24027/07, 11949/08 36742/08, 66911/09 and 67354/09) against the United Kingdom of Great Britain and Northern Ireland lodged with the Court under Article

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031733.pdf

EFTA01424445Set 10

2018-05-3051p7,829w

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?- EFTA01424459 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/EFTA01424445.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

EFTA00011192Set 8

2020-08-1229p8,828w

attached at Annex C. 2. In summary: (a) Extradition proceedings in the United Kingdom are governed by the Extradition Act 2003 (`the 2003 Act') and, in general, comprise ... indictment dated 7 July 2020. 1922623.1 2 EFTA00011194 A. Extradition arrangements between the United Kingdom and the United States The extradition arrangements 3. Extradition relations between the United Kingdom ... March 20033, which is given effect in the domestic law of the United Kingdom.' by the 2003 Ace. Overview of the extradition process 4. The United States of America

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011192.pdf

EFTA00073546Set 9

2020-08-1229p8,827w

attached at Annex C. 2. In summary: (a) Extradition proceedings in the United Kingdom are governed by the Extradition Act 2003 One 2003 Act') and, in general, comprise ... indictment dated 7 July 2020. 1922623.1 2 EFTA00073548 A. Extradition arrangements between the United Kingdom and the United States The extradition arrangements 3. Extradition relations between the United Kingdom ... Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland, signed 31 March 2003 and ratified on 26 April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073546.pdf

EFTA01255484Set 9

2018-09-1118p7,790w

Headline:Rothstein set to talk again. http://global.factiva.conVen/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://globatfactiva.com/enklu/article.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c ... Hong Kong,Headline:The Standard: "I've Never Sidetracked" • The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy. http://global.factiva.cornren/du/article.asp?NAPC=S&AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article:United ... United States,Headline:community news roundup, http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.cornien/dWartide.asp?NAPC=S&AccessionNo=DAIM000020110814e78f0000d • Agence France

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255484.pdf

EFTA01297243Set 10

2017-06-1521p8,356w

charge plea bargain. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=0T00000020110312e73c000eg • Press Association National Newswire, MEDIA Article,United Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://globatfactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner, MEDIA Article,lreland.Headline ... fire over ties with convicted paedophile, http://global. factiva.comren/dufarticle.asp?NAPC=S8AccessionNo=IRISEX0020110307e737000ru • The Guardian, MEDIA Article.United Kingdom,Headline:Saturday: This week: People: Royal diplomacy: Prince Andrew, http://global.factiva.corriten/du/article.asp?NAPC=S8AccessionNorGRDN000020110305e73500048 • The Guardian, MEDIA ... Article,United Kingdom,Headline:Prince Andrew, http://global.factiva.conYenidu/article.asp?NAPC=S&AccessionNo=GRDN000020110304e735000j4 • The Guardian, MEDIA Article.United Kingdom.Headline:Comment: Not quite a cannibal: Debating whether Prince Andrew's friend was a paedophile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf

EFTA01255466Set 9

2018-09-1018p7,776w

Headline:Rothstein set to talk again, http://globatfactiva.corrVen/du/article.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingdom,Headline:SO THIS IS WHAT AIR-MILES ANDY CALLS SLUMMING IT?, http://globatfactiva.com/enklu/article.asp?NAPC=S&AccessionNo=DAIM000020120513e85e0000c ... Hong Kong,Headline:The Standard: "I've Never Sidetracked" • The Daily Mirror, MEDIA Article.United Kingdom,Headline:Duke's catalogue of controversy, http://global.factiva.cornien/dutarticle.asp?NAPC=S8AccessionNo=DMIRR00020111217e7ch000cs • New York Post. MEDIA Article.United Statetheadline ... United States,Headline:community news roundup, http://global.factiva.com/en/durarticle.asp9NAPC=S&AccessionNo=PMBP000020110816e78d0003e • Daily Mail, MEDIA Article,United Kingdom,Headline:WISHY WASHY WON'T WASH NOW. DAVE; PETER MCKAY, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=DAIM000020110814O8f0000d • Agence France

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf

EFTA01415622Set 10

2018-05-3123p4,626w

about the extent of our authonsaiion and regulation in AiJthority)and.iniheUnitedKlngdom.bylhePrudaniiaiRegulaiionAuthoriiy liissubject the United Kingdom are available on request or from to supervision by die European Central Bankandby iheBaFin, andissubiecitolmited ... wwwdb com/en/conteni/eu_disclosures him) regulation in the United Kingdom by the Financial Conduct Authority end Che Rudential Regulation Authority. Page ... Details about the extent of our authorisation and regulation in Authorityjand.mtheUnitedKingdcim.bythePrudemialRegulationAuthonty.ltissul^ect the Unied Kingdom are available on request or trom to supervision by the European Central BankandbytheBaFin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415622.pdf

EFTA00154512Set 9

2000-07-2045p12,732w

Maxwell Has Waived Her Extradition Rights and Could Not Seek Refuge in the United Kingdom or France 25 E. The Discovery Contains No Meaningful Documentary Corroboration of the Government ... five years; (3) irrevocable waivers of her right to contest extradition from the United Kingdom and France and expert opinions stating that it would be highly unlikely that Ms. Maxwell ... irrevocable written waivers of her right to contest extradition in France and the United Kingdom. • Strict supervision by Pretrial Services. • Home confinement at her residence with electronic GPS monitoring. • Visitors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154512.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

SUBWAY FOOD/BEV 9.40 07/1V06 LA TASCA RESTAURANT, LONDON E14 2100 :3956 "Paula: Sterling UNITED KINGDOM Description GOODS Continued on reverse EFTA01703850 DUPLICATE COPY Prepued For Sawa Malibu Page ... delta 07/16/06 CHILIS GRILUBAR CANARY WHARF, LONDON E14 21.60 41.03 - Poste &warp UNITED KINGDOM Description GOODS 07/17/06 THE VOLUNTEER WALTHAM ABBEY ESSEX 25,03 46.85 **Pardo Stang UNITED KINGDOM Description ... GOODS 07/18/06 WALTHAM ABBEY MARRIOTT,WALTHAM ABBEY,ESSE X ISIM 250.57 "Nerds Satan; UNITED KINGDOM GOODS/SERVICES 07/19/06 JETBLUE SALT LAKE UT 612.90 AIRUNE CHARGE From: To: Carrier: Class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA02689609Set 11

2011-05-2342p12,307w

Arabia remains strong and stable, lending muscle to its invigorated foreign policy. Spiritually, the kingdom plays a unique EFTA_R1_02029162 EFTA02689621 14 role for the world's 1.2 billion ... representing 25 percent of the combined gross domestic product of the Arab world. The kingdom has amassed more than $550 billion in foreign reserves and is spending more than ... additional military spending to modernize ground forces, upgrade naval capabilities and more. The kingdom is doubling its number of high-quality combat aircraft and adding 60,000 security personnel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689609.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

EFTA01074186Set 9

2011-04-1333p9,374w

more than one al- Qaeda plot to assassinate him and destabilize the Hashemite Kingdom. In one such plot the king and his family were targeted by the terrorists ... killed dozens in the Jordanian capital. Abdullah provides unique insights into how the Hashemite Kingdom's very capable intelligence service, the General Intelligence Directorate, has fought al-Qaeda and helped ... army coup, led by Gamal Abdel Nasser, which transformed Egypt from a sleepy kingdom into a revolutionary anti-imperialist republic. In the following decade, Nasser's government issued a decree

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074186.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

/FOUO) 03 January 2017 - DOB Passport South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's referenced in the following Experian record for Jeffrey ... January 2019 - Kevin Maxwell DOB , Passport rance Pas rt nit Km • om), United Kingdom, Email: POC/Emergency: G ame Maxwe Boston, MA 02108- 1433,E E • //FOUO 10 August ... United Kingdo Emai : : s nine Maxwell, ston, • //FOUO 17 December 2017 - Passport United Kingdom, Emai : E lo er: S ring Creative, Creative Director, POC: Ghislaine Maxwell, Boston

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA01128790Set 9

2013-12-0312p1,331w

Cornelius, NC 28031, US.A Cranfield-MK43 0112 Av Emilio Antonon 841 - Acroporto Tel: United Kingdom 13212-010 - Jundial - Brasil Telt Tel: Celt Cali Cel: Cel: • Email Emai Email: Email: www.scross.com ... U.S.A Cornelius, NC 28031. US.A Cranfield.MK43 Av Emilio Antonon 841 - Acroporto Tel: • Tel: United Kingdom 13212-oto - Jundiat - Brasil Fax: • Fax: Tel: Tel: • Cel: • Ccl: Cal: • Email: Ensai Email www.scross.com ... U.S.A Cran0eld-MK43 OR) Av Emilio Antonon 841 - Acroporto Tel: • Tel: + United Kingdom igzi Paw * Fax: • Tel: Celt • Cali • Col: • Cel: Email Email. Erna' WWW.SCrOSS.CO EFTA01128792 SCA southern ross Aviation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128790.pdf

EFTA00300260Set 9

2011-03-0938p8,534w

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 W 1 I 2NJ Central #2 United Kingdom Zurich, 8021 Switzerland Mark Asseily 10 Lansdowne Crescent Multitrading International Ltd. London W11 2NJ do George Asseily United ... Kingdom 13 Addison Road London W14 8DJ J. Christopher Burch United Kingdom 598 Madison Avenue, 11th Floor New York, NY 10022 Nirala I.O.M. do Abacus Robert L. Burch Sixty Circular

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300260.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

EFTA00088802Set 9

2021-10-1184p23,883w

that the defendant's conduct with Minor Victim-3 was lawful in the United Kingdom, and that Minor Victim-3 was an adult when she ultimately traveled to the United ... charged offenses. The defendant is not charged with an offense under United Kingdom law, and the age of consent in the United Kingdom is irrelevant. The defendant is also ... Court should not assume that the jury will speculate about principles of United Kingdom law and apply them to this case. The Court will properly instruct the jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf