Epstein Files Search

EFTA01256014Set 9

2014-12-1724p4,905w

BENS DEUTSCHE BANK AG, LONDON ADDITIONAL INSTRUCTIONS : REF RNS SOME ADDRESS 45 ESPLANADE,ST HELIER JERSEY JE4OWE UK RELEASE DATE : 2014-12-16 RELEASE COMMENTS SDNY_GM_00065925 CONFIDENTIAL - PURSUANT ... INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL HANK NATWEST-JERSEY ST. HELIER JERSEY SECOND FFC ULT RENE JOROE A CALDERON 429 GREENWICH ST AST 3C ADDITIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01172036Set 9

2014-05-103p437w

Drive, Suite 700 Las Vegas, NV 89109 Target: WorldVu Satellites Limited 13 Castle Street St Helier Jersey JE4 5UT Percent of Total Shares to be sold: 85% Form of Transaction ... Shares May 10, 2014 I. Transaction Structure Issuer: WorldVu Satellites Limited 13 Castle Street St Helier Jersey JE4 5UT Founder: 1110 Ventures Limited (Greg Wyler) Form of Investment: Series

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172036.pdf

EFTA01171428Set 9

2014-05-102p372w

Suite 700 Las Vegas, NV 89109 Target: World Vu Satellites Limited 13 Castle Street St Helier Jersey JE4 5UT Percent of Total Shares to be sold: 85% Form of Transaction ... Shares May 10, 2014 I. Transaction Structure Issuer: WorldVu Satellites Limited 13 Castle Street St Helier Jersey JE4 5UT Founder: 1110 Ventures Limited (Greg Wyler) Form of Investment: Series

https://www.justice.gov/epstein/files/DataSet%209/EFTA01171428.pdf

EFTA00602656Set 9

2014-05-103p437w

Drive, Suite 700 Las Vegas, NV 89109 Target: WorldVu Satellites Limited 13 Castle Street St Helier Jersey JE4 5UT Percent of Total Shares to be sold: 85% Form of Transaction ... Shares May 10, 2014 I. Transaction Structure Issuer: WorldVu Satellites Limited 13 Castle Street St Helier Jersey JE4 5UT Founder: 1110 Ventures Limited (Greg Wyler) Form of Investment: Series

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602656.pdf

EFTA00602651Set 9

2014-05-102p372w

Suite 700 Las Vegas, NV 89109 Target: World Vu Satellites Limited 13 Castle Street St Helier Jersey JE4 5UT Percent of Total Shares to be sold: 85% Form of Transaction ... Shares May 10, 2014 I. Transaction Structure Issuer: WorldVu Satellites Limited 13 Castle Street St Helier Jersey JE4 5UT Founder: 1110 Ventures Limited (Greg Wyler) Form of Investment: Series

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602651.pdf

EFTA01299539Set 10

2015-12-103p634w

VOID RBC TREASURY NOMINEES (CI) LTD /REC/PERSHING LLC 19 21 BROAD STREET ST HELIER JERSEY JE4 SRR DEUTSCHE BANK TRUST COMPANY JSP 0 W 021001033 ON BEHALF OF MARTIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299539.pdf

EFTA01299569Set 10

2015-03-132p422w

VOID PSC TREASURY NOMINEES ICI) LTD /RIC/PERSHING LLC 19 21 BROAD STREET ST HELIER JERSEY JE4 BER DEUTSCHE BANK TRES? CO AMERICAS DAN 0 It 6% 2000000.00 DEUTSCHE BANK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299569.pdf

EFTA01146188Set 9

11p4,003w

CAYMAN ISLANDS OPERA REFORM INTERNATIONAL LIMITED WA CAYMAN ISLANDS VARIOUS 15.408 17 THE ESPLANADE ST HELIER, JERSEY. CHANNEL ISLANDS. JE1 1WT EFTA01146197 ORM HOLDINGS, LP Partner DI 90-0541994 SCHEDULE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146188.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

BANK DEUTGB2L DEUTSCHE BANK AG LONDON UNITED KINODO SECOND NOCOJESH DEUTSCHE BANK INTERNATIONAL LI ST. HELIER JERSEY FFC ULT BENZ DEUTSCHE BANK INTERNATIONAL LTD GUERNSEY ADDITIONAL INSTRUCTIONS : 01GED

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

EFTA00812107Set 9

52p11,737w

Jersey and Guernsey by Invesco International Limited, 2nd Floor, Orviss House, 17a Oueen Street, St Helier, Jersey, JE2 4WD. Regulated by the Jersey Financial Services Commission. The Netherlands by Invesco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812107.pdf

EFTA01104745Set 9

2014-04-166p2,896w

Managed futures 12,580.9 13,907.3 -9.5 103 114 -11 80 Cevlan Capital II, St Helier, Jersey Equity 12,338.7 8,843.6 39.5 24 24 0 81 Magnetar Financial, Evanston

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104745.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK RBOSJZSX ROYAL HANK OP SCOTLAND INTERNA ST. HELIER JERSEY SECOND FFC ULT BENZ GB67RBOS16102850899700 HIGHLAND EUROPE TECHNOLOGY GROWTH L ADDITIONAL INSTRUCTIONS : CHARLES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA00239511Set 9

2018-12-203p490w

notices and privacy policies available at Soho House Holdings Limited. Registered office: 44 Esplanade, St Helier, Jersey, JE4 9WG. Registered in Jersey, company number: 125394. CONFIDENTIAL UBSTERRAMAR00004185 EFTA00239513

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239511.pdf