Epstein Secrets

We have implemented this planning previously using entities regulated in Luxembourg and the Channel Islands. From: Graves, Katie [mailto Cc: Munro, Philip Subject: Potential new matter You asked us to follow up the meeting by setting down a summary of some of the key points discussed: 1. You suggest

NI=> To: Jeffrey Epstein <[email protected]> Subject: Date: Sat, 28 Jan 2012 23:50:54 +0000 This is from the leading private wealth law firm, Withers. I copy the last point they made: could this be of interest/use for us? 7. We touched on a planning technique used by a number of our clients. The

ed from Hong Kong Regulated Fund in appropriate jurisdiction that makes investments (minimal/no disclosure) Begin forwarded message: From: "Munro, Philip" Subject: RE: Potential New Client Date: 15 November 2011 08:15:19 GMT To: "David Stern" < Cc: "Graves, Katie" Dear David It was a pleasure to

you might find of interest - this might be a trustee model that would be appropriate in this case. Kind regards, Philip Philip Munro on behalf of Withers, Hong Kong Solicitor (England & Wales and Hong Kong) Wealth Planning - Funds, Investment, Tax and Trusts Tel: Withers Suite 2005-7, 20/F, Glouce

ed from Hong Kong Regulated =und in appropriate jurisdiction that makes investments (minimal/no =isclosure) Begin forwarded =essage: From: "Munro, Philip" Subject: RE: Potential New Client Date: 15 November 2011 =8:15:19 GMT To: "David Stern </=iv> Cc: "Graves, Katie" =1 Dear David It=was a plea

e sender then delete it from your =ystem. You should not copy it or use it for any purpose nor disclose its contents =o any other person. A list of Withers' partners may be =nspected at the address above. =/htm i>. 2 EFTA_R1_02043933 EFTA02694912