Epstein Secrets

as Hirsc Erika Winkler, Jeffrey Goldb Jennifer Ross. John Araneo, Mitchell Tara Paul Fasciano Ron

ra.)fl11 U.S. & U.K. FATCA - Due Diligence. In general, all financial accounts (including interests in investment entities) that were maintained by Cayman Islands investment entities as of June 30, 2014 have been classified as "pre-existing accounts" for U.S. and U.K. FATCA purposes. The due diligence require

ved a Masters in business administration from the Ross School of Business at the University of Michigan

, LLC Delaware LLC formed April 2011 AlphaKeys Millennium Fund, LLC Delaware LLC formed February 2011 AlphaKeys Millennium Fund (Offshore), Ltd. Cayman Islands exempted company with limited liability formed May 2011 Millennium Strategic Capital LP (Class B Interests) formed July 2011 Millennium USA LP

ct Court for the Dis- trict of South Carolina, G. Ross Anderson, Jr., J., certified class, and lender a

transactional" and "use" im- munity for the information he provided. The magistrate also determined that Har- vey had told the government about the Cayman Islands funds. The majority ap- parently takes comfort from this finding, stating "we are working solely with the familiar categories of transactional and