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le Amsterdam, Ile Saint-Paul, Iles Crozet, Iles des Saintes, Iles Eparses, Iles Kerguelen, Indonesia, Isle of Man, Israel ,Jan Mayen. Jarvis Island. Jersey, Johnston Atoll, Kingman Reef, Kiribati. Korea, South, Kosovo. Kuwait, La Desirade, Latvia. Lesotho, Lithuania, Macedonia, Madagascar. Malawi, Malay
azakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambique, Namibia, Nauru. Nicaragua, Niger. Nigeria, Niue, Pakistan, Palestinian Territories, Panama, Papua New Guinea, Paracel Islands, Paraguay
one of the family members. • Spearheaded a reorganization of the hedge fund operation which included moving the management company to the isle of Jersey and converting the fund from a "mini master" to a traditional master-feeder. • Researched taxation in jurisdictions such as Switzerland and Monaco
Jersey and converting the fund from a "mini master" to a traditional master-feeder. • Researched taxation in jurisdictions such as Switzerland and Monaco as potential locations for the management company and taxation in Sri Lanka for a real estate deal. • Responsible for transfer pricing allocations
rd Johnson, won $350 million in a legal battle with his children over his will, and wound up a billionaire art collector and philanthropist living in Monaco. Died April 1 in Poland. Calvert Crary, 69. A Wall Street lawyer whose newsletter, “Litigation Notes,” predicted the outcome of corporate court batt
Page: HOUSE_OVERSIGHT_013282 →Bloomberg LP, parent company of Bloomberg News, for more than 15 years. Died June 2. Frank Lautenberg, 89. The five-term Democratic senator from New Jersey who wrote laws raising the legal drinking age to 21 and banning smoking on domestic airline flights. Died June 3 of complications from viral pneumoni
Page: HOUSE_OVERSIGHT_013288 →Entities connected to both Jersey and Monaco

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Malaysia
LOCATION
New Zealand
LOCATIONLeon Black
PERSON
Prince Charles
PERSONLarry Visoski
PERSON
Marc Rich
PERSON
Geneva
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Luxembourg
LOCATION
Prince Andrew
PERSON
Jamaica
LOCATION
United Kingdom
LOCATIONMaria Farmer
PERSON
Alan Dershowitz
PERSON