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ts for ""The 20071 ICIJ Offshore Leaks Database All countries FILTER BY JURIS0K; fluN is Antigua and Barbuda • Aruba Bahamas. Barbados Belize Bermuda British Anguilla British Virgin Islands Brunei Cayman Islands China O Cook Islands Costa Rica Cyprus • Dubai Ghana Gibraltar Grenada Gue
aradise Papers - Nevis corporate registry Eara..ae..Eaper.s..711ema. .ew.erattregisft Paradise Papers - Nevis corporate registry Paradise. Parsers.Nevis cnrpgratecegisl: Paradise Parrs - Nevis corporate registry PPradise Pnets ::.NeYiS..cere.erate registry. Paradise Papers - Goa Islands corporate r
Papers Paradise.Papers.. Paradise Payers EazadistLeapers .. Nett . corporate re ist - Nevis corrrate rc-gigry Nevis co porate regisirr, ... - Nevis corporate registry 7.11eYis..c.e.wer.ate_regisft emiasPnier.atciwistw. Paradise Papers - Nevis corporate registry Eara..ae..Eaper.s..711ema. .ew.
ssa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland, the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has
Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute o
n connection with the purchase of the Interests. ST. KITTS AND NEVIS This Memorandum does not constitute an offer or solicitation in St. Kitts and Nevis. This Memorandum has not been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St. Kitts and Nevis. No reg
ssa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland, the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has
Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute o
n connection with the purchase of the Interests. ST. KITTS AND NEVIS This Memorandum does not constitute an offer or solicitation in St. Kitts and Nevis. This Memorandum has not been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St. Kitts and Nevis. No reg
ssa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland, the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has
Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute o
n connection with the purchase of the Interests. ST. KITTS AND NEVIS This Memorandum does not constitute an offer or solicitation in St. Kitts and Nevis. This Memorandum has not been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St. Kitts and Nevis. No reg
ssa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland, the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has
Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute o
n connection with the purchase of the Interests. ST. KITTS AND NEVIS This Memorandum does not constitute an offer or solicitation in St. Kitts and Nevis. This Memorandum has not been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St. Kitts and Nevis. No reg
ssa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland, the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has
Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.), from University College Cork (Ireland) and is a Fellow of the Institute o
n connection with the purchase of the Interests. ST. KITTS AND NEVIS This Memorandum does not constitute an offer or solicitation in St. Kitts and Nevis. This Memorandum has not been reviewed by the Securities Commission or the Financial Services Regulatory Commission in St. Kitts and Nevis. No reg
nguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Ascension Island, Ashmore and Cartier Islands, Bahrain, Baker Island, Barbados, Bermuda, Bhutan, Bonaire, Bouvet Island, British Indian Ocean Territory. Brunei. Bulgaria, Cabo Verde. Cameroon, Cayman Islands. Chile, China. Christmas Is
caragua, Niger. Nigeria, Niue, Pakistan, Palestinian Territories, Panama, Papua New Guinea, Paracel Islands, Paraguay, Peru, Russia, Saint Kitts and Nevis, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South Sudan. Spratly Islands, Sudan, Swaziland, Syria, Tajikistan, Tanzania, Timor-Leste
Entities connected to both Bermuda and Nevis

Jeffrey Epstein
PERSONSt. Kitts
LOCATION
Geneva
LOCATION
Prince Andrew
PERSON
the Cayman Islands
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
United Kingdom
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
Prince Charles
PERSONthe Securities Commission
ORGANIZATIONHugo Fund Services
ORGANIZATIONCayman
LOCATION
Bahamas
LOCATIONGlendower
LOCATION
Columbia University
LOCATIONGuernsey
LOCATION
George W. Bush
PERSONCayman Finance
ORGANIZATION