Epstein Secrets

ve the Offshore System provide the funds necessary to purchase the properties. The properties purchased using offshore funds include two ranches in Aspen, Colorado used by Sam Wyly's and Charles Wyly's families respectively; two condominiums located in downtown Aspen, Colorado, one of which is used b

of the Wylys' scheme. 3. The apparatus of the fraud was an elaborate sham system of trusts and subsidiary companies located in the Isle of Man and the Cayman Islands (collectively hereinafter the "Offshore System") created by and at the direction of the Wylys. The Offshore System enabled the Wylys to hide their

ft owned b GE, INC. 32 EFTA00191755 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. D (197) On or about July 16, 2004, Defendants JE

y underreport- ed his income in the prior years.' In addi- tion, the government also introduced doc- uments obtained from the Bank of Nova Scotia in the Cayman Islands showing pay- ment of interest to Harvey during the years in question.' Snyder further testi- dcncc from the Cayman Islands under the agreement only

air.950 Fifth Avenue $ 8,361 4,614 $ 619,015 $ 132,364 $ 117,829 S. 203,250 S. 8,577 $ 85,401 87,623 92,025 $ 14,991 $ 1,374,050 HomeRepair:Aspen $ 7,449 $ $ 7,293 $ 1,139 $ 2,341 $ - $ 11,724 $ 321 $ 1,544 S 242 $ 86 S - $ 32,139 HomeRepair:EH $ - $ $ 389 $ 6,620 $ - $

pital Partners Asia Pacific II L.P. (the 'Partnership') was established on 1st November 2004 and is registered as an exempted limited partnership in the Cayman Islands under The Exempted Limited Partnership Law. The principal activity of the Partnership is to seek to generate significant long-term capital appreciat

4,721.95 3,429.84 5,494.40 31398.30 5,911.21 (78,592.75) (47,42119) Utilities Utilities:200 E. 65th Street • • • 10,107.92 . Utilities:Aspen 978.35 1,279.13 1,777.13 1,0B.96 1,158.62 515.10 621.21 1,201.57 791.53 1,566.59 793.14 97836 12626.69 Utilities:Cable TV 950 Fifth 86

pital Partners Asia Pacific II L.P. (the 'Partnership') was established on 1st November 2004 and Is registered as an exempted limited partnership in the Cayman Islands under The Exempted Limited Partnership Law. The principal activity of the Partnership is to seek to generate significant long-term capital appreciat