Epstein Secrets

r information about this Alert, please contact: Douglas Hirsch Please feel free to discuss any aspect of

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Alert: Cayman Director Liability in the U.S. Date: Tue, 07 Jun 2016 20:35:15 +0000 Richard Kahn Forwarded message From: Sadis & Goldberg Securities Litigatio

w. Alex Gelinas, Daniel G. Viol Danielle Epst: Douglas Hirsc Erika Winkler, Jeffrey Goldb Jennifer Ro

.K. FATCA - Notification. In general, the Cayman Islands' U.S. and U.K. FATCA Regulations require the Cayman Islands investment entity to notify the Cayman Islands Tax Information Authority (TIA) of (i) the name of the Reporting Financial Institution; (ii) categorization of the Reporting Financial Inst

your conversation with Charles From:</=> Charles Douglas Sent: 09 August 2013 09:56 To: The Duke; 'Libby

internal tax adviser would be and we wo=ld then plug that person into Robert Langston but that apart we were agnos=ic as to which jurisdiction, USA, Cayman or otherwise as AC would simply d=clare his interest to HMRC in the usual way. <=div> A positive and short discussion which seems to reach agreeme

cs in 2015, having achieved first class honors. Douglas O'Connell (24), Associate. Based in New York, Dou

ld for at least four years. The General Partner EFTA01397997 Glendower Capital SOF IV (GP) Limited, a special purpose entity established in the Cayman Islands as an exempted limited company, will serve as a general partner of the Fund (the "General Partner"). The General Partner, on behalf of the

cs in 2015, having achieved first class honors. Douglas O'Connell (24), Associate. Based in New York, Dou

ld for at least four years. The General Partner EFTA01395955 Glendower Capital SOF IV (GP) Limited, a special purpose entity established in the Cayman Islands as an exempted limited company, will serve as a general partner of the Fund (the "General Partner"). The General Partner, on behalf of the

cs in 2015, having achieved first class honors. Douglas O'Connell (24), Associate. Based in New York, Dou

ld for at least four years. The General Partner EFTA01396519 Glendower Capital SOF IV (GP) Limited, a special purpose entity established in the Cayman Islands as an exempted limited company, will serve as a general partner of the Fund (the "General Partner"). The General Partner, on behalf of the

cs in 2015, having achieved first class honors. Douglas O'Connell (24), Associate. Based in New York, Dou

ld for at least four years. The General Partner EFTA01395491 Glendower Capital SOF IV (GP) Limited, a special purpose entity established in the Cayman Islands as an exempted limited company, will serve as a general partner of the Fund (the "General Partner"). The General Partner, on behalf of the

cs in 2015, having achieved first class honors. Douglas O'Connell (24), Associate. Based in New York, Dou

ld for at least four years. The General Partner EFTA01397192 Glendower Capital SOF IV (GP) Limited, a special purpose entity established in the Cayman Islands as an exempted limited company, will serve as a general partner of the Fund (the "General Partner"). The General Partner, on behalf of the

lack or poor. See F'urman Georgia, 408 U.S. 238, 92 S.Ct. 2726, L.Ed.2d 346 (1972), reh. denied,409 U.S. 902, 93 S.Ct. 89, 34 L.Ed.2d 163 (1972) (Douglas, J., concurring) (in which the Su- preme Court chronicled our history of ra- cial and economic disparity in the execu- tion of accused persons). Cri

U.S.C. § 7206(1).1 The govern- ment alleges that Harvey kept millions of dollars derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn for the year 1980, however, Haney denied that he had any proprietary interest in, or authority over

te criminal prosecutions, the rule is stated in Douglas v. City of Jeannette, 819 U.S. 167, 163-164, 63

ity, and do not face any different 'species' of immunity—e.g., an express agreement not to prosecute for future tax violations with respect to the Cayman Is- lands." Supra at 1446 n. 10. Indeed as I read the majority opinion, its holding that Harvey's immunity is only as broad as the fifth amendment