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Withers) Partner - Wealth Plannin Direct line: Withers LLP London T: London, Geneva, Zurich, Milan, Hong Kong, New York, Greenwich, New Haven, British Virgin Islands Wdhers LLP is a Limited Liability Partnership which is authorised and regulated by the Solicitors Regulation Authority with registered number 35231
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 setting down a summary of some of the key points
2005-7, 20/F, Gloucester Tower. The Landmark 15 www.withersworldwide.com Hong Kong, London, Geneva, Zurich Milan, New York, Greenwich, New Haven, British Virgin Islands This email (and any attachments) is confidential and may also be legally privileged. If you are not the intended recipient please immediately notif
forwarded message: From: "Munro, Philip" Subject: RE: Potential New Client Date: 15 November 2011 08:15:19 GMT To: "David Stern" < Cc: "Graves, Katie" Dear David It was a pleasure to speak with you yesterday; I am glad that you found the call useful. As discussed, I attach some slides setting do
The Landmark 15 n' R ntral, Hong Kong T: F: www.withersworldwide.com Hong Kong, London, Geneva, Zurich Milan, New =ork, Greenwich, New Haven, British Virgin Islands This email (and any attachments) is confidential and may also be =egally privileged. If you are not the intended recipient =lease immediately notif
arded =essage: From: "Munro, Philip" Subject: RE: Potential New Client Date: 15 November 2011 =8:15:19 GMT To: "David Stern </=iv> Cc: "Graves, Katie" =1 Dear David It=was a pleasure to speak with you yesterday; I am glad that you found the call useful. As=discussed, I attach some slides setting
at his waterfront Palm Beach home on El Brillo Way, according to police in the Town of Palm Beach. Epstein also owns residences in New York City and the U.S. Virgin Islands, among other locales. Emily Michot [email protected] April: Palm Beach police begin trash pulls at Epstein’s home, discovering a tele
Page: HOUSE_OVERSIGHT_023003 →ore she met the multimillionaire. Emily Michot [email protected] 2016 June: A lawsuit is filed in Manhattan by a woman who once used the name Katie Johnson, claiming that she was raped by then-presidential candidate Donald Trump at a party at Epstein’s Manhattan mansion in 1994 when she was 13 ye
Page: HOUSE_OVERSIGHT_023013 →Entities connected to both U.S. Virgin Islands and Katie

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Puerto Rico
LOCATION