EFTA01949137Set 10
2013-12-311p175w
payments to Southern Trust
Company, Inc. and the SI MM payment to Terje Roed-Larsen to be made by December 31, 2013
are set forth below.
We have worked ... Deutsche Bank Trust Company
Americas
ABA #'
Account #:
Account Name: Southern Trust Company, Inc.
Tede Roed-Larsen
Bank Name: Nordea Bank
IBAN #
Account #:
Account Name: Terje Roed-Larsen
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949137.pdf
EFTA01266168Set 10
2019-02-0436p16,326w
LINDEMAN, if she survives me, Two Million Dollars
($2,000,000).
29. to EDWARD ROED LARSEN, if he survives me, Two Million Dollars
($2,000,000).
30. to EMMA ROED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf
EFTA02118244Set 10
2013-12-192p285w
15MM payments to Southern Trust
Company, Inc. and the SIMM payment to Terje Roed-Larsen to be made by December 31, 2013
are set forth below.
EFTA_R1_00748665
EFTA02118244 ... Trust Company Americas
ABA #: 021001033
Account #: 44129244
Account Name: Southern Trust Company, Inc.
Terje Roed-Larsen
Bank Name: Nordca Bank
IRAN if:
Account 4:
Account Name: Tojc Rocd-Larsen
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118244.pdf
EFTA01997888Set 10
2013-04-186p1,083w
pleasure to meet you last week in Strasbourg. Unfortunately Mr. Roed-Larsen's schedule
prevented him from attending. However, we hope that we shed some new light on the complex ... project that we meet around the same table.
I believe that Mr Roed-Larsen and Mr. Gates will, at some time in the near future, meet with a goal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997888.pdf
Fran:
Sent: 6:14 AM
Subject Re: Terje Roed Larsen to island
Thank you
Sent from my iPhone
On 30 Mar 2012, at 21:05, BMG wrote:
> Confirmed received ... Lesley Groff wrote:
» Jeffrey says that Terje Roed Larsen will come from PR to the island one day,
on the 4th or 5th...he would heli in and return same
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172418.pdf
EFTA00418481Set 9
2012-03-092p167w
From: Jeffrey Epstein
To:
Subject: Re: Terje Roed Larsen
Date: Fri, 09 Mar 2012 19:36:49 +0000
Yes
On Fri, Mar 9, 2012 at 3:33 PM, wrote:
Please ... lunch at 12:30
4:30 Appt w/
7:00 Appt w/Terje Roed Larsen f )
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418481.pdf