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S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Treasury of the United Kingdom ("Sanctions"), and all other applicable laws concerning money laundering and related activities. In furtherance of those efforts, the Investor, on
amended and any successor statute thereto and including all regulations promulgated thereunder (collectively, the "Anti-Money Laundering Laws"); or Sanctions; and (5) if the Investor is a fund of funds or other entity investing on behalf of third parties, (i) the Investor is in compliance in all materi
Entities connected to both United Kingdom and Sanctions

Jeffrey Epstein
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Bradley Edwards
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATION
Samantha Power
PERSONGlendower Capital
ORGANIZATION
Wilbur Ross
PERSONMaria Farmer
PERSON
JPMorgan Chase
ORGANIZATIONJane Doe
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSON
U.S. Treasury
ORGANIZATION
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON