Epstein Secrets

Revision), or by the Tax Information Authority, under the Tax Information Authority Law (2009 Revision) or Reporting of Savings Income infomtation (European Union) Law (2007 Revision) and associated regulations, agreements, arrangements and memoranda of understanding. Disclosure of confidential information und

nd exclusively for the purpose of the offering. Therefore, it may not be used for any other purpose, nor passed on to any other person in Belgium. Bermuda Notice to Investors in Bermuda Interests in the Fund may not be marketed, offered or sold directly or indirectly to the public in Bermuda and neit

of the offering. Therefore, it may not be used for any other purpose, nor passed on to any other person in Belgium. Bermuda Notice to Investors in Bermuda Interests in the Fund may not be marketed, offered or sold directly or indirectly to the public in Bermuda and neither this Memorandum, which is no

ulated in other regions and eventually scaled up at the global level. 11 See Censer (2003); extensive studies and reports are availa- ble online at the European Union's "Taxation and Custom Union" website: brrp•Dec europasuftaxarion, __custom./ common/publications/services papers/working papers/ index en.htm EFTA

r press, the notion of secrecy juris- dictions and tax havens is typically associated with palm-fringed tropical islands such as the Cayman Island, Bermuda, and others. It also refers to terri- tories with loose governance such as Somalia, which are used as transits for illicit trade and financial tran

RANCE VOUS REMERCIE DE VOTRE VISITE Eurceorn ÛrleEuo 24.01 10/23/04 PLANET HOLLYWOOD CLUB, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 41,00 Europeso Union Euro 55.50 10/23/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euterran Etro 109.85 10/23/04 HOUSE OF LIVE,PARIS FRANCE VOUS R

EFTA01703660 DUPLICATE COPY P ritual roe JEFFREY E EPSTEIN ACCOUM Nurnbe )00%XX/00(2-61005 CbsFro 10/08/04 Page 15 of 16 a CustomExtras" Bermuda - $150 Resort Credit & Up to $150 Statement Credit Bermuda. A perfect getaway, just 2 hours from the East Coast. Other Islands otter an escape from

GRISTED ES II512 0062NEW YORK NY GROCERY STORE Desaiption PURCHASE 58.88 03/03/07 BARANCO, MONTREUIL VOUS REMERCIE DE VOTRE VISITE 36.5D "Turepean Union Euro 49.31 03/06/07 RIVE GAUCHE HTL ,PARIS VOUS REMERCIE DE VOTRE VISITE 1.34s, E 1,850.58 Continued on reverse EFTA01703998 DUPLICATE COPY

number that is on the back of your Card. (CE 108326) Go Beyond the Beach with American Express Travel The spectacular beaches of the Caribbean, Bermuda, and the Islands of The Bahamas are the threshold of discovery. Indulge in extraordinary resorts, explore turquoise waters, dance to island tunes,

. 0000002277 01/06/05 FREDERIC FEKKAI NY NY 312.39 BARBER/BEAUTY SHOP ROC No. 0000003354 Ammon FateEn EI;I:dra T-9.0.4,4j3 Amounts 33,00 Eutoean Union Euro 45S5 293.1:0 Eurqoom Union Euro 403.77 890.00 European Union Euro 960.69 174.20 Total Due in Full Activity 1,897.00 Piste laid on

roll, call Equinox at 212474-6376 or visit vnvw.equinoxfitness. corn. (CE 105292) Visit Bermuda - Resort Credit and up to $150 Statement Credit Bermuda--a perfect getaway just 2 hours from the East Coast. Other Islands offer an escape from civilization, Bermuda offers a chance to bask in it. A color