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EFTA01376397
Dataset 10
1p
476w
…other taxing authority other than a stamp, registration, documentation or similar tax. "Tax Advantaged Jurisdiction": One of the Cayman Islands, Bermuda, the Netherlands Antilles or the tax advantaged jurisdiction of the
Channel Islands
, or such other jurisdiction that each Rating Agency has confirmed in writing will not result in a qualification, downgrade or withdrawal of its then-current rating of any Class of Securities. "Tax Event": Either (i) the adoption of, or a change in, any tax statute (including the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376397.pdf
EFTA01847419
Dataset 10
2011-11-28
2p
316w
Subject:
Re: Fwd:
From:
Jeffrey Epstein
[email protected]
>
To:
David Stemc >
To: Fran: Sent Mon 11/28/2011 11:21:06 PM Subject: Re: Fwd: Arranged to speak with Dick tomorrow morning his time. For wealth management/deals ie home for me with JEE: what if it we a) interpose a regulated or listed vehicle within the structure in Luxembourg or
Channel Islands
(no disclosure) or b) set it up in my name only? From: Jeffrey Epstein
[email protected]
> Date: Mon, 28 Nov 2011 14:42:49 -0500 To: David…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847419.pdf
EFTA01386913
Dataset 10
1p
488w
RIN II • 094 Alpha Group Capital LLC Tax Advantaged Jurisdiction": (a) One of the jurisdictions of the Bahamas, Bermuda, the British Virgin Islands, the Cayman Islands, the
Channel Islands
, Jersey, Singapore, Curacao, Marshall Islands and Saint Maarten or the U.S. Virgin Islands or [(b) upon satisfaction of the Moody's Rating Condition with respect to the treatment of another jurisdiction as a Tax Advantaged Jurisdiction, such other jurisdiction.] ['Transaction Agreements" means the applicable Facility documentation, the Account Control Agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386913.pdf
EFTA02035276
Dataset 10
2011-11-28
2p
321w
Subject:
Re: Fwd:
From:
Jeffrey Epstein
[email protected]
>
To:
'eevacation mall.conteevacation6gmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
To: 'eevacation mall.conteevacation6gmail.com]; Jeffrey Epsteinbeevacation©gmail corn] From: Sent Mon 11/28/2011 11:21:06 PM Subject: Re: Fwd: Arranged to speak with Dick tomorrow morning his time. For wealth management/deals ie home for me with JEE: what if it we a) interpose a regulated or listed vehicle within the structure in Luxembourg or
Channel Islands
(no disclosure) or b) set it up in my name only? From: Jeffrey Epstein
[email protected]
> Date: Mon, 28 Nov…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035276.pdf
EFTA01842514
Dataset 10
2012-12-31
2p
1,278w
…both Directors as described above, the Company's administrator (currently the Trust Corporation of the
Channel Islands
) will automatically have indNidual(s) appointed as directors to implement the provisions of this letter including transferring any Investments. 222756:10078 CO 51077441 23 Ckgri 070212 1900 EFTA_R1_00229417 EFTA01842514 2 Restrictions on Investments by Directors: The Company will be owned and managed by Ian Osborne and Jacob Burda (the 'Directors") as a 50/50 joint venture company. Until the funds of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842514.pdf
EFTA01432607
Dataset 10
7p
1,494w
…Counterparts Template (for requests involving more than 10 counterparts) Note: Austria - If it is a PWM client, do not disclose name of individual Counterpart. All Users from Aust ria, please add Client ID to 'Last Name' column
Channel Islands
- Do not disclose name of individual Counterpart Luxembourg, Malaysia, and Switzerland - Do not disclose name of individual Counterpart and organisat ion name of Counterpart Columns K, L: "Pending Business": Please indicate any upcoming transactions to the best of your kno wledge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432607.pdf
EFTA00697848
Dataset 9
2011-11-28
2p
316w
Subject:
Re: Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
"Jeffrey Epstein" <
[email protected]
>
From: To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Re: Fwd: Date: Mon, 28 Nov 2011 23:21:06 +0000 Importance: Normal Arranged to speak with Dick tomorrow morning his time. For wealth management/deals ie home for me with JEE: what if it we a) interpose a regulated or listed vehicle within the structure in Luxembourg or
Channel Islands
(no disclosure) orb) set it up in my name only? From: Jeffrey Epstein <
[email protected]
> Date: Mon, 28 Nov 2011 14…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697848.pdf
EFTA01365404
Dataset 10
1p
638w
…Bermuda, the Isle ofMan, the Jersey Islands, Curacao and the
Channel Islands
(in each case, except with respect to an Excepted Company that is a bankruptcy remote special purpose vehicle, so long as such country has a foreign currency rating of at least "Aa2" from Moody's and a foreign currency issuer rating of at least "AA" from S&P), and any other tax advantaged jurisdiction for which Rating Agency Confirmation is obtained. "Tax Subsidiary": Any special purpose subsidiary wholly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365404.pdf
EFTA01365661
Dataset 10
1p
477w
…other taxing authority other than a stamp, registration, documentation or similar tax. "Tax Advantaged Jurisdiction": One of the Cayman Islands, Bermuda, the Netherlands Antilles or the tax advantaged jurisdiction of the
Channel Islands
, or such other jurisdiction that each Rating Agency has confirmed in writing will not result in a qualification, downgrade or withdrawal of its then-current rating of any Class of Securities. "Tax Event": Either (i) the adoption of, or a change in, any tax statute (including the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365661.pdf
EFTA01365622
Dataset 10
1p
783w
…Bermuda. the Isle of Man. the Jersey Islands. Curacao and the
Channel Islands
(in each case, except with respect to an Excepted Company that is a bankruptcy remote special purpose vehicle, so long as such country has a foreign currency rating of at least "Aa2" from Moody's and a foreign currency issuer rating of at least "AK' from S&P). and any other tax advantaged jurisdiction for which Rating Agency Confirmation is obtained. "Tax Subsidiary': Any special purpose subsidiary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365622.pdf
EFTA01376179
Dataset 10
1p
637w
…Bermuda, the Isle ofMan, the Jersey Islands, Curacao and the
Channel Islands
(in each case, except with respect to an Excepted Company that is a bankruptcy remote special purpose vehicle, so long as such country has a foreign currency rating of at least "Aa2" from Moody's and a foreign currency issuer rating of at least "AA" from S&P), and any other tax advantaged jurisdiction for which Rating Agency Confirmation is obtained. "Tax Subsidiary": Any special purpose subsidiary wholly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376179.pdf
EFTA01849246
Dataset 10
2012-03-13
2p
1,541w
To:
Hedosophia Alpha Limited Roseneath. The Grange. St Peter Port. Guernsey GY1 3OJ
…to Include a provision that. should any event doscnbod in (1H3) above occur, the Company's administrator (currently Trust Corporation of the
Channel Islands
Limited) will automatically have individuals) appointed as directors to implement the provisions of this letter including transfening any Investments. Restrictions on Directors: The Company is owned and managed by Ian Osborne and Jacob Burda (the 'Directors') as a 50)50 joint venture company. Until the funds of the Company have been fully invested (or. if later…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849246.pdf
EFTA02389875
Dataset 11
2011-11-28
2p
334w
Subject:
Re: Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein
…Sent: Monday, November 28, 2011 11:21 PM To: Jeffrey Epstein Subject: Re: Fwd: Arranged to speak with Dick tomorrow morning his time. For wealth management/deals ie home for me with JEE: what if it we a) interpose a regulated or listed vehicle within the structure in Luxembourg or
Channel Islands
(no disclosure) or b) set it up in my name only? From: Jeffrey Epstein <
[email protected]
> Date: Mon, 28 Nov 2011 14:42:49 -0500 To: David…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389875.pdf
EFTA02454259
Dataset 11
2016-08-24
2p
467w
Subject:
Re: Trust Project, etc.
From:
jeffrey E. <
[email protected]
>
To:
William Blum; Erika Kellerhals
…your review and comment is our memo constituting the first=part of our analysis regarding the possibility of establishing the VI as a=jurisdiction where large US corporations could move their asset holding su=sidiaries presently located in other foreign jurisdictions such as Ireland=or other offshore locations such as Bermuda, BVI, Cayman,
Channel Islands
,=etc. The focus of the memo is on IRC sections 367 and 1248. Phase review and let us know if you have any questions.=/p> In the meantime…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454259.pdf
EFTA00586272
Dataset 9
2012-03-13
4p
1,580w
To:
Hedosophla Alpha Limited
…asshould_any event described in (1):1,3) above_occur, the Company's administrator (currently the Trust Corporation of the
Channel Islands
Limited) will automatically have individual(s) appointed as directors to implement the provisions of this letter including transferring any Investments. Restrictions on investments by-Directors: The Company will-beis owned and managed by Ian Osborne and Jacob Burda (the 'Directors') as a 50/50 Joint venture company. Until the funds of the Company have been fully invested (or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586272.pdf
EFTA00586573
Dataset 9
2012-03-13
4p
1,611w
To:
Hedosophla Alpha Limited
…asshould_any event described in (1):1,3) above_occur, the Company's administrator (currently the Trust Corporation of the
Channel Islands
Limited) will automatically have individual(s) appointed as directors to implement the provisions of this letter including transferring any Investments. Restrictions on investments by-Directors: The Company will-beis owned and managed by Ian Osborne and Jacob Burda (the 'Directors') as a 50/50 Joint venture company. Until the funds of the Company have been fully invested (or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586573.pdf
EFTA00610789
Dataset 9
2013-12-31
23p
11,086w
…56 per share calculated as issued, paid up capital of €475.9 million. divided by 85.5 million shams in issue. 2 Based on 100% of BHF net asset value (€494m) and pre-capital increase net asset value of KBG of 1280m at 28 February 2014. KJeinwoct Benson Wealth Management refers to KBB/KBC1H: the aggregation of Kleinwon Benson Bank Limited and Kleinwort Benson
Channel Islands
Holdings. EFTA00610789 Leonhard Fischer, Chief Executive Officer of RHJ International, commented: "I am delighted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610789.pdf
EFTA00586567
Dataset 9
2012-03-13
2p
1,537w
To:
Hedosophla Alpha Limited Roseneath, The Grange, St Peter Port, Guernsey GY1 3QJ
…event described in (1)-(3) above occur, the Company's administrator (currently Trust Corporation of the
Channel Islands
Limited) will automatically have individual(s) appointed as directors to implement the provisions of this letter including transferring any Investments. 222756112076 CD 611247491 15 JJXC 1303121243 EFTA00586567 2 Restrictions on Directors: The Company is owned and managed by Ian Osborne and Jacob Burda (the "Directors') as a 50/50 joint venture company. Until the funds of the Company have been fully invested…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586567.pdf
EFTA00687067
Dataset 9
2012-01-28
2p
1,059w
From:
David Stern <EIMINI=>
To:
Jeffrey Epstein <
[email protected]
>
…anti-money laundering rules generally requires confirmation as to the identity of the original source of funds. A route to prevent this disclosure if it is seen as unattractive is to interpose a regulated or listed vehicle within the structure on the basis that many anti money laundering codes do not require verification of the owners of such entities. We have implemented this planning previously using entities regulated in Luxembourg and the
Channel Islands
. From: Graves, Katie [mailto Cc: Munro…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687067.pdf
EFTA01114058
Dataset 9
22p
5,555w
…comprehensively restructured balance sheet and low leverage experience • domiciled in two of the most stable countries in Europe • run by a top team of bankers with particular operational experience in managing banking franchises, risk and strategic change Kleinwort Benson 3 EFTA01114061 Building blocks of Kleinwort Benson Group Kleinwort Benson Bank (incl. Kleinwort Benson Investors
Channel Islands
Holdings) Kleinwort Benson and I BHF-BANK, combined • Kleinwort Benson Bank is a UK based to form the Kleinwort private bank with services including…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114058.pdf
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