Document Mentions (4 shared documents)

EFTA00687067

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aundering 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, Philip Subject: Potential new matter You asked us to follow up the meeting by set

From: David Stern <EIMINI=> To: Jeffrey Epstein <[email protected]> Subject: Date: Sat, 28 Jan 2012 23:50:54 +0000 This is from the leading private wealth law

EFTA00777930

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hner 4. Greece, Dimitris P. Droutsas 5. Jordan, Nasser Judeh 6. Kuwait, Sheikh Mohammad Sabah al Salem al Sabah 7. Liechtenstein, Aurelia Frick 8. Luxembourg, Jean Asselborn 9. Malaysia, Datuk Anifah bin Haji Aman 10. Mexico, Patricia Espinosa Cantellano 11. Morocco, Taieb Fassi-Fihri 12. Nigeria, Henry O

From: Jeffrey Epstein <[email protected]> To: David Stern Subject: Re: Your advice Date: Mon, 25 Oct 2010 11:35:00 +0000 Jeffrey, your attendance would be greatly appreciated. the folllowing is the list of

EFTA00697848

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ing 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 14:42:49 -

l Islands (no disclosure) orb) set it up in my name only? From: Jeffrey Epstein <[email protected]> Date: Mon, 28 Nov 2011 14:42:49 -0500 To: David Stem< Subject: Fwd: Forwarded message From: Richard Merldn Date: Mon, Nov 28, 2011 at 2:41 PM Subject: RE: To: Jeffrey Epstein <[email protected]