Epstein Secrets

UER SECURITIES 23. Between March 1992 and January 1996, in the Isle of Man, a self- governing British crown dependency located between Scotland and Northern Ireland in the Irish Sea, Sam Wyly established ten (10) trusts and Charles Wyly established seven (7) trusts (collectively the "Offshore Trusts"), naming m

of the Wylys' scheme. 3. The apparatus of the fraud was an elaborate sham system of trusts and subsidiary companies located in the Isle of Man and the Cayman Islands (collectively hereinafter the "Offshore System") created by and at the direction of the Wylys. The Offshore System enabled the Wylys to hide their

and the Government Reply Memorandum in Support of Detention dated 13 July 2020. 2 There is no data as to the duration of extradition proceedings in Northern Ireland and Scotland but it may be inferred that the timescales are similar. 1922623.1 1 EFTA00065603 (e) On the basis of the information currently kno

on matters, including extradition requests between the United Kingdom and the United States: • USA v Mackeliar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States. • USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for t

and the Government Reply Memorandum in Support of Detention dated 13 July 2020. 2 There is no data as to the duration of extradition proceedings in Northern Ireland and Scotland but it may be inferred that the timescales are similar. 1922623.1 1 EFTA00154415 (e) On the basis of the information currently kno

on matters, including extradition requests between the United Kingdom and the United States: • USA v Mackeliar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States. • USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for t

and the Government Reply Memorandum in Support of Detention dated 13 July 2020. 2 There is no data as to the duration of extradition proceedings in Northern Ireland and Scotland but it may be inferred that the timescales are similar. 1922623.1 1 EFTA00073547 (e) On the basis of the information currently kno

on matters, including extradition requests between the United Kingdom and the United States: • USA v Mackeliar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States. • USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for t

and the Government Reply Memorandum in Support of Detention dated 13 July 2020. 2 There is no data as to the duration of extradition proceedings in Northern Ireland and Scotland but it may be inferred that the timescales are similar. 1922623.1 1 EFTA00011193 --- PAGE BREAK --- (e) On the basis of the infor

on matters, including extradition requests between the United Kingdom and the United States: • USA v Mackeliar: Acted on behalf of the Governor of the Cayman Islands in extradition proceedings brought on behalf of the Government of the United States. • USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for t