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Guernsey Hong Kong Ireland Isle of Man jersey Labuan Lebanon Liberia Liechtenstein Luxembourg Malaysia Malta Marshall Islanda Mauritiva Netherlanda Netherlands Antilles Nevada New Zealand Niue Panama Ras Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadinek Samoa Seychelles
aze I ICU Offshore Leaks Database el el ti t: Brunei Cayman Islands China Cook Islands Costa Rica Cyprus Dubai Ghana Gibraltar Grenada Guernsey Hong Kong Ireland Isle of Man jersey Labuan Lebanon Liberia Liechtenstein Luxembourg Malaysia Malta Marshall Islanda Mauritiva Netherla
und may not be circulated within the Bailiwick of Guernsey, and there should be no onward distribution of the same. Holland Notice to Investors in the Netherlands The Fund is not subject to a licensing requirement pursuant to the Financial Supervision Act (Wet op het financieef toericht) in respect of the issua
0 EFTA00586926 Greece on their own account and undertake not to transfer, directly or indirectly, interests in the Fund to the public in Greece. Guernsey Notice to Investors in Guernsey The Fund is a Cayman Islands exempted limited partnership and has not been authorised by the Guernsey Financial Se
in Continental Europe (as defined in the important information); for Qualified Investors in Switzerland; for Professional Clients in, Dubai, Jersey, Guernsey, Isle of Man, Ireland and the UK, for Institutional Investors in the United States and Australia, for Institutional Investors and/or Accredited Inve
Page: HOUSE_OVERSIGHT_026680 →of this document, Continental Europe is defined as Austria, Belgium, France, Finaland, Greece, Luxembourg, Norway, Portugal, Denmark, Germany, Italy, the Netherlands, Spain, Sweden and Switzerland. This document is for information purposes only and is not an offering. It is not intended for and should not be dist
Page: HOUSE_OVERSIGHT_026728 →Entities connected to both Netherlands and Guernsey

Columbia University
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
United Kingdom
LOCATION
Donald Trump
PERSON
New Zealand
LOCATION
Chile
LOCATION
Hong Kong
LOCATION
Malaysia
LOCATION
the Cayman Islands
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bermuda
LOCATIONSnell
PERSON
Samantha Power
PERSON
Eric Trump
PERSON