8
Shared Docs
8
Same-Page
8 / 8
Mentions
h Search results for ""Jeffrey E. Epstein"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) No results found I FILTER BY DATA SOURCE All sources FILTER BY All countries FILTER BY JURISDICTION Antiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda Britis
a Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa i! Seychelles Singapore • St Lucia u State of Delaware a Thailand a Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GNI_00061212 hups.//offshoreleaks ich.org/st.-an:h?uO=-1"=”cirreY+IctAIFTDENTIAL CONFIDENTIAL - PUR
Search results for ""The Pierre Trust"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) Li No results found I FILTER BY DATA SOURCE All sources FILTER BY All countries FILTER BY JURISDICTION Antigua and Barbuda Aruba Bahamas Barbados Belize Bermuda - Brit
mah • Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St. Lucia 1, State of Delaware Thailand $` Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GM_00061224 https.//offshoreleaks ich.org/sean:h?utf8=- 8co="Thel-PicitelpititdV CONFIDENTIAL — PURS
results for ""Southern Trust Company, Inc"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) No results found I FILTER BY DATA SOURCE All sources FILTER BY All countries I FILTER BY JIIRISDICTIFilc Antiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda -
haimah • Saint Kitts and Nevis Saint Vincent and the Grenadinea Samoa b Seychelles Singapore • St Lucia State of Delaware Thailand Turks and Caicos Islands • US Virgin Islands United Arab Emirates SDNY_GM_00061220 https.//offshoreleaks kii.org/sean:Putf8=- 8cr'Southernrft IreettnattE/2018 6:39:03 P
Search Search results for ""NES LLC"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) Et No results found I FILTER BY DATA SOURCE All sources I FILTER BY All countries I FILTER BY JURISDICTION Mtiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda - B
h a Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa • Seychelles Singapore a St Lucia • State of Delaware a Thailand a Turks and Caicos Islands US Virgin Islands United Arab Emirates SONYGNI_00063517 hurs://offshoreleaks ich.org/st:an:h?utfit= V&q="NES+LIWIStriDEN TIAL CONFIDENTIAL — PU
arch Search results for ""PLAN D, LLC"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) Li No results found I FILTER BY DATA SOURCE All sources FILTU, All countries FILTER BY JURISDICTION Mtiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda - British A
s Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates SONYGM_00063521 hups.//offshorcleaks ich.org/scan:h?utfit= v&q="PLAN+Irt rf:MgatDerkt CONFIDENTIAL — PURS
Search results for ""The Haze Trust"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) fi No results found I FILTER BY DATA SOURCE All sources All countries I FILTER BY JURISDICTID' Aptiaua and Barbuda Aruba Bahamas Barbados Belize Bermuda British Anguilla
s Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadinek Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GNI_00063533 hups.//offshoreleaks icti.org/sean:Pulni= ity="Th0-1 N tfrifTIALPhi CONFIDENTIAL — PUR
M & E SRUR LIFE TRUST THE DI.MEre I 5 TRUST' FENDING NAME JSaBf. LiLE E. BARNES GIFT TRUST MARC E. ASCH 2007 IRREVOCABLE TRUST MORE RESULTS I FILTER BY DATA SOURCE Paradise PaDers Paradise Parrs Paradise freers, Paradise_Paper.s... Paradise Papers EaladiSel:WerS .. Paradise Papers Paradise.P
anama Ras AI Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates United Kingdom United States of America Uruguay Vanuatu VVvoming Not identified SEE ALL POWER PLAYER
Search results for ""Paul S. Barrett"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) LI No results found I FILTER BY DATA SOURCE All sources FILTER BY COUNTRY All countries I FILTER BY JURISDICTION Antiaua and Barbuda Aruba Bahamas Barbados. Belize Berm
mah • Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St. Lucia 1, State of Delaware Thailand $` Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GM_00063949 hups.//offshoreleaks ich.org/sean:h?un= v&q="'""AWAIrD 'ENTIA 'L CONFIDENTIAL — PURSUANT
Entities connected to both FILTER and Caicos Islands

Samantha Power
PERSON
Anguilla
LOCATIONGuernsey
LOCATION
Gibraltar
LOCATION
Bahamas
LOCATIONThe International Consortium of Investigative Journalists
ORGANIZATION
Cayman Islands
LOCATION
New Zealand
LOCATIONSaint Vincent
LOCATION
Costa Rica
LOCATIONAruba
LOCATIONSeychelles
LOCATION
Malta
LOCATION
Grenada
LOCATIONBelize
LOCATION
Barbados
LOCATION
Malaysia
LOCATION
Panama
LOCATION
Uruguay
LOCATIONCook Islands
LOCATION