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arch WE ;181,88 AS' WINGS LLC (4) I M I Hamm LLC a new name Submit Poeltion PlC Class I ID I AKA I I Country IS ALL (4) I SI ast Neterlends Agreed lo pay a penalty d USD 750.000 for iholiong Innen Transactions Reekeans • March% 2010. Enforcemenl 0 2 611 Categ0reS < Enforcement (3)
IV/AIOS status. the other involving a mailing that potentially revealed individuals* Involvement Ina study of patients with atrial fibrillation. Now Jersey coordinated with Connecticut. Washington and the District of Columbia in conducting the Investigation and negotiating a resolution. Under the tonne
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
e accuracy or adequacy of this Memorandum or otherwise approved or authorized the offering of interests in the Fund to investors resident in Japan. Jersey Notice to Investors In Jersey No public offering of interests in the Fund is being made to investors resident in Jersey. STRICTLY CONFIDENTIAL 73
Advisers 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 Accre
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 Jersey

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Jamaica
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Prince Charles
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Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Eric Trump
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON
United Kingdom
LOCATION
Michigan
LOCATIONMaria Farmer
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