Epstein Secrets

ompany section above. Alan Milgate. Alan Milgate is Managing Director of The Harbour Trust Co. Ltd and is also a Partner with Rawlinson & Hunter in the Cayman Islands. He is the service line leader and has overall responsibility for advising on the establishment and ongoing administration of Cayman Islands compan

performance of the Master Fund and generally to supervise the conduct of its affairs. The directors and their business experience are as follows: Sander Gerber. Biographical information regarding Mr. Gerber appears in the General Partner and the Management Company section above. Alan Milgate. Alan Milgate

vise the conduct of its affairs. The directors and their business experience are as follows: Sander Gerber. Biographical information regarding Mr. Gerber appears in the General Partner and the Management Company section above. Alan Milgate. Alan Milgate is Managing Director of The Harbour Trust Co. L

t and were owed a judgement of approximately S23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the dEents on NJ P several occasions t

aintain the integrity of the con tiality order issued in this matter by the Court below, as well as having heard directly fr udge Marra and Judge Gerber, we find as follows: Findinos of Fact —The Court below entered orders on March 25, 2009 and April 23, 2009, specifyi. e that certain specific acts

t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i

in the integrity of the confidentiality order issued in this matter by the Court below, as well as having heard directly from Judge Marra and Judge Gerber, we find as follows: Findings of Fact 1. The Court below entered orders on March 25, 2009 and April 23, 2009, specifying that certain specific ac

ar and convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has Illegally moved funds from the United States to the Cayman Islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard clearly est

in the integrity of the confidentiality order issued in this matter by the Court below, as well as having hoard directly from Judge Marra and Judge Gerber, we find as follows: Finding! of Fact L. The Court below entered orders on March-25, 2009 and April 23, 2009. specifying that certain specific ac