Epstein Files Search

EFTA01221286Set 9

2013-08-0246p15,843w

Registered in England & Wales No. 938937. Registered Office 25 Bank Street, Canary Wharf, London, El4 M. All authorised and regulated by the Financial Services Authority. EFTA01221286 ... Registered in England & Wales No. 2711006. Registered Office 25 Bank Street, Canary Wharf, London, El4 5JP. JPMorgan Chase Bank, National Association. Organised under the laws of USA with limited liability ... Registered in England & Wales No. 938937. Registered Office 25 Bank Street, Canary Wharf, London, El4 5JP. All authorised and regulated by the Financial Services Authority. EFTA01221290

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

EFTA00197242Set 9

2001-12-1837p4,456w

International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El4 SAO England 0207 SIB 6614 FINANCIAL TRUST COMPANY 3 c, STATEMENT mono December 1.2001 THROUGH ... International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El4 SAD England 0207 616 6610 FINANCIAL TRUST COMPANY 4 c, STATEMENT PERIOD December 1.2001 THROUGH ... International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El4 SAO England 0207 616 6614 FINANCIAL TRUST COMPANY 5 STATEMENT PERIOD December 1.2001 THROUGH December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf

EFTA00201145Set 9

2002-05-2035p3,766w

International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El4 SAO England 0207 616 6610 JEFFREY EPSTEIN 4 C/ STATEMENT PERIOD June 1.2002 THROUGH June ... International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El4 SAD England 0207 516 6610 JEFFREY EPSTEIN 4 c, STATEMENT PERIOD WI 27. 2002 THROUGH ... International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El4 SAD England 0207 616 6614 JEFFREY EPSTEIN 4 C/ STATEMENT PERIOD March 29.2002 THROUGH April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201145.pdf

EFTA01221701Set 9

2013-08-088p2,706w

wales branch No. BR000746. Registered Branch Office 25 Bank Street, Canary Wharf, Load° n, El4 5.1P. J.P. Morgan Limited. Registered in England &• Wales No. 348609. Registered Office 25 Bank ... Street, Canary Wharf, London, El4 5JP. J.P.Morgan Europe Limited. Registered in England & Weeks No. 938937.Registered Office 25 Bank Street, Canary Wharf, London, E14 5JP. All authorised and regulated ... Registered in England & Wales No. 2711006.Registered OPEce 25 Bank Street, Canary Wharf,London, El4 SIP. JPMorgan Chase Bank, National Association. Organised under the laws of USA with limited liabflity. Main

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

EFTA01103701Set 9

2014-11-0389p57,380w

Regulation Authority. Registered in England & Wales No. 2711006. Registered Office 25 Bank Street, London, El4 51P. South Africa: J.P. Morgan Equities South Africa Proprietary Limited is a member ... Regulation Authority. Registered in England & Wales No. 2711006. Registered Office 25 Bank Street, London. El4 51P. South Africa: J.P. Morgan Equities South Africa Proprietary Limited is a member

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf

EFTA02436718Set 11

2009-09-093p641w

PLC.Registered in England and Wales (registered no. 1026167). Registered Office: 1 Churchill Place, London, El4 SHP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial Services Authority ... PLC.Registered in England and Wales (registered no. 1026167). Registered Office: 1 Churchill Place, London, El4 5HP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial Services Authority

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436718.pdf

EFTA00760033Set 9

2010-04-162p710w

PLC.Registered in England and Wales (registered no. 1026167). Registered Office: 1 Churchill Place, London, El4 SHP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial Services Authority ... PLC.Registered in England and Wales (registered no. 1026167). Registered Office: 1 Churchill Place, London, El4 SHP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial Services Authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760033.pdf

EFTA02425848Set 11

2010-04-023p726w

PLC.Registered in England and Wales (registered no. 1026167). Registered Office: 1 Churchill Place, London, El4 5HP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial Services Authority ... PLC.Registered in England and Wales (registered no. 1026167). Registered Office: 1 Churchill Place, London, El4 5HP, United Kingdom. EFTA_R1_01494344 EFTA02425849 Barclays Bank PLC is authorised and regulated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425848.pdf

EFTA00475742Set 9

2018-05-211p410w

number is 577 406809. CFE's registered office is at One Churchill Place, London El4 SRB. For any issues arising from this email please reply to the sender. > CFE appears ... United Kingdom and is located at 25 The North Colonnade, Canary Wharf, London, El4 5HS. EFTA00475742

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475742.pdf

EFTA02433097Set 11

2009-12-182p645w

PLC.Registered in England and Wales (registered no. 1026167 > ) > Registered Office: 1 Churchill Place, London, El4 5HP, United Kingdom. > Barclays Bank PLC is authorised and regulated by the Financial > Services Authority

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433097.pdf

EFTA02415736Set 11

2010-10-223p735w

PLC.Registered in England and Wales (registered no. 1026167). Registered Office: 1 Churchill Place, London, El4 SHP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial Services Authority

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415736.pdf

EFTA01981552Set 10

2014-07-116p2,893w

Regulation Authority. Registered in England & Wales No. 2711006. Registered Office 25 Bank Street, London, El4 5JP. Confidentiality and Security Notice: This transmission may contain information that is privileged, confidential, legally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981552.pdf

EFTA02436795Set 11

2009-09-094p959w

PLC.Registered in England and Wales (registered no. 1026167). Registered Office: 1 Churchill Place, London, El4 5HP, United Kingdom. Barclays Bank PLC is authorised and regulated by the Financial Services Authority

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436795.pdf

EFTA00134858Set 9

13p724w

Inhaps-it.i.)3 1-5. lAmaft:aciL57,,tw : csk;11 Felle5TEIN ti P5(El4'k is 5 /14 Ian WSJ Eto pacit4 a )4.4. psi -Ern k5- jcinaele

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134858.pdf

EFTA01356949Set 10

1p498w

address: 25 The PROFESSIONAL CLIENT OR North Colonnade, Canary Wharf, London ELIGIBLE COUNTERPARTY UNDER El4 5HS) and the PRA. Details about the APPLICABLE LAW FOR THE extent of its authorisation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356949.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

P.4454, i EA.C.if.4>>044QV404 Xm964>R741: 4041s4040t2q40401>E#E044•4>-x*** vcP-El4>404n4> 4>teB91#::?4>H4344>u4> P. O e*NgQ4,M4> J1454) I QadOpid.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA00306883Set 9

2014-06-027p4,747w

Registered in England & Wales No. 27 I I006. Registered Office 25 Bank Street, London. El4 5JP. South Africa: M. Morgan Equities South Africa Proprietary Limited is a member

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306883.pdf

EFTA01701320Set 10

2004-07-31100p2,477w

Sezie:14(4-c1W". • • •<- • '` -1••••:. .;••• .• ' ... • . ;;;.••; •:t %. ••• 1/14 " .• • T el4 Stal wi; • .ra • . • -. • •• : ,A•ts•fAls. (46.1. :•:Y 4:40. 'r,);•^ulti fl4S;1 5, 14•441:e. ettAffol:ctfil •. utid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701320.pdf

EFTA01720933Set 10

5p788w

ubregto oN ax-•P‘s CoMPLT ',"";4 FEl .t" el4•11-4•41..e..ili nook •4op afloat 42104 ~Cis. rl . 40k cITARI4 4 la.>11,zr. LAANDEC /.41

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720933.pdf

EFTA00300337Set 9

2014-05-229p5,425w

Regulation Authority. Registered in England & Wales No. 2711006. Registered Office 25 Bank Street, London, El4 5.1P. South Africa: J.P. Morgan Equities South Africa Proprietary Limited is a member

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300337.pdf