Epstein Files Search

EFTA01221286Set 9

2013-08-0246p15,843w

Securities plc. Registered in England & Wales No. 2711006. Registered Office 25 Bank Street, Canary Wharf, London, E14 5JP. JPIllorpo Chase Bank, National Association. Organised under the laws of USA with ... branch in England & Wales branch No. BR000746. Registered Branch Office 25 Bank Street, Canary Wharf, Landon, E14 5JP. J.P. Morgan Limited. Registered in England & Wales No. 248609. Registered Office ... Bank Street, Canary Wharf, London, E14 SIP. J.P.Morgan Europe Limited. Registered in England & Wales No. 938937. Registered Office 25 Bank Street, Canary Wharf, London, El4 M. All authorised and regulated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221286.pdf

EFTA01221701Set 9

2013-08-088p2,706w

Morgan Securities plc.Registered in England & Wales No. 2711006.Registered Office 25 Bank Street, Canary Wharf,London,E14 SR. Phlorgan Chase Bank, National Associadon. Organised under the laws of USA with limited ... branch in England & Wales branch No. BR000746. Registered Branch Office 25 Bank Street, Canary Wharf,Landon, E14 53P. J.P. Morgan Limited.Registered in England & Wales No. 248609. Registered Office 25 Bank ... Street, Canary Wharf, London, E14 53P. J.P. Morgan Europe Limited. Registered in England & Wales No. 9315937. Registered Office 25 Bank Street, Canary Wharf, London, E14 SJP. All authorised and regulated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221701.pdf

EFTA01114674Set 9

2012-09-2827p12,807w

Name and address of foreign disregarded entity bey, if any JMWT TOPCO LIMITED REGENTS WHARF, ALL SAINTS ST b(2) Reference ID number (see instructions) LONDON FC N1 9 UNITED ... location al such bOOKS United States and records. i1°event ANDREW PRICE REGENTS WHARF, ALL SAINTS ST LONDON, FC N1 9PA UNITED KINGDOM 3 For the tax owner ... address b Country under whose laws organized e Functional currency JMWT ACQUISITION LLP REGENTS WHARF, ALL SAINTS ST UNITED KINGDOM LONDON, FC N1 9PA UNITED KINGDOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114674.pdf

EFTA00263576Set 9

2022-05-1940p10,724w

sincerely, (9.9/Ak Uttfat Claire Vatinel Junior Editor CGC-33.01, 25 Canada Square, Canary Wharf, London, E14 5LQ Registered In England No: 6243206 VAT Number: 102675634 EFTA00263582 -„k Mail - Page ... funnies Austin Macaulay Publishes Ltd 0 Wande toad-bee ill i aCaneda Square. Canty Wharf. I.ondon. Eta SLQ Hay House 5212 ICA.0 - 0P1 2 submissionsCraustinmscauleresm psis, austinmaraulev. COTT leanswest ... Marie fOrleo Microsoft Austin Macaule' Publishers Ltd 0. CGC 32-01.25 Canada Square. Canary Wharf. London EIS SLQ Res No, 6243206 rificOY canner be Virus checking software®h checked this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263576.pdf

EFTA00619503Set 9

2014-01-0113p4,987w

Foreign 38 Mailing address (number, street, apt. or suite no.) 18 REGENTS WHARF, ALL SAINTS STREET 39 City 40 State 41 ZIP/Postal Code 42 Country LONDON N19PA ITED KINGDOM ... Foreign 38 Mailing address (number, street, apt. o suite no.) 18 REGENTS WHARF, ALL SAINTS STREET 39 City 40 State 41 ZIP/Postal Code 1(4 11 24Country LONDON N19PA ITED ... Foreign 38 Mailing address (number, street, apt. or suite no.) 18 REGENTS WHARF, ALL SAINTS STREET 39 City 40 State 41 ZIP/Postal Code 42 Country LONDON N19PA ITED KINGDOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf

EFTA00269152Set 9

2022-10-1735p6,908w

ItAkia Austin Macauley Publishers Ltd ® CGC-33-01, 25 Canada S uare Cana Wharf, London E14 SLQ Head Office. Telephone: PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL This email ... Macauley Publishes Ltd. Austin Macauley Publishers Ltd. 03C 33-01, 25 Canada Square, Canary Wharf, London E14 5L.Q Reg No. 6243206 for any transmitted viruses. VII* checking software has checked ... BETWEEN AUTHOR AND PUBLISHER AUSTIN MACAULEY PUBLISHERS CGC-33-01 25 CANADA SQVARE CANARY WHARF LONDON E14 5LQ_ Literary Work at present known as: The Author warrants to being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269152.pdf

EFTA00807018Set 9

2017-03-3120p6,780w

James. The covenant provides that Parcel 11 shall be used exclusively for a dock, wharf; or landing facilities for boats of owners or occupants of premises situation on Great ... from which he derives income, no part of which is used "for a dock, wharf; or landing facilities for boats of owners or occupants of premises situation on Great ... Said premises shall be used exclusively for a dock, wharf or landing facilities for boats of owners or occupants of premises situated on Great St. James Island, St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807018.pdf

EFTA01072334Set 9

2012-12-1811p696w

Veteran's Drive - Phase 2 Jaredian Design Croup (DEC. 2012 I Bypass & King's Wharf JDG Architects. Engineers and Planners EFTA01072340 View from Old Pump House Location Looking North-West ... Veteran's Drive - Phase 2 Jaredian Design Group DEC. 2012 I Bypass & King's Wharf )DG Acchiteas. Engineers and Planets EFTA01072341 EFTA01072342 View from Legislature Point Lo• , Charlotte Amalie, United ... Veteran's Drive - Phase 2 Jaredian Design Group DEC. 2012 I Bypass & King's Wharf JDG ‘. hileas. Ensineets And PLIIIIItIS EFTA01072343 Charlotte Amalie, United States Virgin Islands Veteran's Drive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072334.pdf

EFTA00768312Set 9

2009-11-052p800w

part of a consortium which carried out the $1.3-billion bail-out of Canary Wharf, the London office complex. Michael Charlton, chief executive of Think London, the capital's inward ... said that he was in talks with CIC. "Prior to the investment in Canary Wharf we have been talking to them about setting up an international operation in London with ... countries to London in the last 10 years, was not involved in the Canary Wharf negotiations. "In that case, CIC made its own way in the world. They

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768312.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

seerona KS base ram die 2%. See Paget lot 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

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

EFTA02249036Set 11

2018-06-253p319w

carry on with the colouring! Best John John Heah Heah&Co Thames Wharf Studios Rainville Road London W6 9HA On 25 Jun 2018, at 14:14, Lesley Groff < > wrote: SUPER ... need to get it scanned and coloured. Bcst John John Heah Heah&Co Thames Wharf Studios Rainville Road London W6 9HA EFTA_R1_01030423 EFTA02249036 ... over for Jeffrey's comments on Monday! Best John John Heah Heah&Co Thames Wharf Studios Rainville Road London W6 9HA On 18 Jun 2018, at 21:15, Lesley Groff

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249036.pdf

EFTA02142262Set 10

2013-04-044p634w

www.woboston.cont •Specializing In Extraordinary Luxury Properties" Tel: I Mob: Fax: 113 Lewis Wharf - Boston, MA 02110 This e-mail and any attactnents may contain privileged or confidential information ... www.woboston.com -Specializing In Extraordinary Luxury Properties" Tel: Mob: I Fax: 113 Lewis Wharf - Boston, MA 02110 This e-mail and any attachments may contain privileged or confidential information ... woboston.corn -Specializing In Extraordinary Luxury Properties" Tel: I Mob: I Fax: 113 Lewis Wharf - Boston, MA 02110 This e-mail and any attachments may contain privileged or confidential information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142262.pdf

EFTA00267002Set 9

2021-03-2311p3,076w

your address I book Austin Macaulay Publishers Ltd 03352468 UNITED O KINGDOM 25 Canary Wharf 4, NC pi-it ,f%)6 NvMBER AD.c>ED r''‘-:TE-RwrIcK) CF berens C.Cc ... Assistant MACAULEY PUBLISHERS . Austin Macauley Publishers Ltd CGC-33-01, 25 Canada Square, Canary Wharf, London E14 5LQ www.austinmacaulev.com PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL This email ... Macauley Publishers Ltd. Austin Macauley Publishers Ltd. CGC 33-01, 25 Canada Square, Canary Wharf, London E14 5LQ Reg No. 6243206 2 EFTA00267007 Holly Jackson From: Holly Jackson < > Sent: Thursday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267002.pdf

EFTA02142337Set 10

2013-04-043p667w

www.wpboston.com •Specializing In Extraordinary Luxury Properties" Tel: I Mob: Fax: 113 Lewis Wharf - Boston, MA 02110 This e-mail and any attachments may contain privileged or confidential information ... EFTA02142337 -Specializing In Extraordinary Luxury Properties" Tel: I Mob: I Fax 113 Lewis Wharf - Boston, MA 02110 This e-mail and any attachments may contain privileged or confidential information ... www.woboston.com "Specializing in Extraordinary Luxury Properties" Tel: I Mob: l Fax: 113 Lewis Wharf - Boston, MA 02110 This e-mail and any attachments may contain privileged or confidential information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142337.pdf

EFTA01399438Set 10

2012-07-117p2,013w

Credit One Bank $3.9B Resurgent Capital $0.56 Kroll Bond Rating Agency (KBRA) $O.1B Wharf Real Estate $O.1B + Wharf Street Ratings Acquisition, LLC and Fulton Street, LLC (collectively "the OpCos ... into Europe and Canada 2017 Revenue of $93MM and EBITDA of $13MM, no debt Wharf RE Opportunistic real estate investment entity, with assets in Delaware, Florida and Ireland Partners with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399438.pdf

EFTA01394829Set 10

2012-07-117p2,110w

Bank $3.9B Resurgent Capital $0.5B Kroll Bond Rating Agency (KBRA) $0.16 Wharf Real Estate $0.16 + Wharf Street Ratings Acquisition, LLC and Fulton Street, LLC (collectively "the OpCos ... into Europe and Canada • 2017 Revenue of $93MM and EBITDA of $13MM, no debt Wharf RE • Opportunistic real estate investment entity, with assets in Delaware, Florida and Ireland • Partners with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394829.pdf

EFTA00474296Set 9

2018-05-312p332w

carry on with other work! Best John John Heah Heah&Co Thames Wharf Studios Rainville Road London W6 9HA t: On 31 May 2018, at 14:56, Lesley Groff < > wrote ... study the glamorous Chateau ('Horizon in Cannes. Best John John Heah Heah&Co Thames Wharf Studios Rainville Road London ... will be on Jeffrey's house! Best John John Heah Heah&Co Thames Wharf Studios Rainville Road London W6 9HA t: On 31 May 2018, at 12:11, Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00474296.pdf

EFTA02244759Set 11

2018-05-042p120w

John Heah wrote: Deal= Noted with thanks. Best John John Heah Heah&Co Thames Wharf Studios Rainville Road London W6 9HA =MI On 3 May 2018, at 15:04, wrote ... base back. ou, ssis ant to Jeffrey Epstein Delfina M. Giannattasio Heah&Co Thames Wharf Studios EFTA_R1_01019572 EFTA02244759 Rainville Road London W6 9HA t: EFTA_Rt_01019573 EFTA02244760

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244759.pdf

EFTA02249699Set 11

2018-05-163p270w

James ideally in AutoCad version 2007. Best John John Heah Heah&Co Thames Wharf Studios Rainville Road London W6 9HA On 14 Jun 2018, at 17:51, wrote: John, Brice ... need the DWG to measure things. Rest John John Heah Heah&Co Thames Wharf Studios Rainville Road London W6 9HA On 16 May 2018, at 21:00, Lesley Groff wrote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249699.pdf

EFTA02248686Set 11

2018-06-253p238w

need to get it scanned and coloured. Best John John Heah Heah&Co Thames Wharf Studios Rainville Road London W6 9HA On 23 Jun 2018, at 14:00, Lesley Groff ... over for Jeffrey's comments on Monday! Best John John Heah Heah&Co Thames Wharf Studios Rainville Road London W6 9HA • , Lesley Groff wrote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248686.pdf