
476
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427
Documents
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Connected Entities
British overseas territory in the North Atlantic Ocean
Bermuda appears primarily as the registration jurisdiction for Jeffrey Epstein's $6.7 billion offshore company, Liquid Funding Ltd., which he chaired from 2000-2007. The island also surfaces in business documents as a corporate domicile for financial entities and aircraft registration.
Bermuda's most significant appearance is as the registration location for Epstein's Liquid Funding Ltd., a Bermuda-incorporated company that held mortgage-backed securities and was partially owned by Bear Stearns. Beyond this, Bermuda appears in several business and financial contexts: as the domicile for Invesco's corporate structure (HOUSE_OVERSIGHT_014315), in a list of treaty jurisdictions (HOUSE_OVERSIGHT_021434), and in documents mentioning a Bermuda-registered Boeing 727 aircraft (HOUSE_OVERSIGHT_029302). Multiple mentions are from an FBI self-defense manual making a humorous reference to the 'femoral triangle' versus 'Bermuda triangle' (EFTA00008020, EFTA00008120). One document references Bermuda-based Ibex Digital, a Pakistani-controlled company (EFTA00010819). Overall, Bermuda functions primarily as an offshore financial jurisdiction rather than a geographic location of substantive activity.
he kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin." It's the inner part of the line in front where your leg meets your body. If you press too
Page: EFTA00008180 →he kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin." It's the inner part of the line in front where your leg meets your body. If you press too
Page: EFTA00008180 →he kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin." It's the inner part of the line in front where your leg meets your body. If you press too
Page: EFTA00008180 →e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
Page: EFTA00008022 →e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
Page: EFTA00008022 →e kidneys. Don't press too hard here or pound on them. Kidneys don't like it when you do that. v The femoral triangle: Not to be confused with the Bermuda triangle, this area is often referred to as the "groin.- It's the inner part of the line in front where your leg meets your body. If you press too h
Page: EFTA00008022 →EFTA01389438
d Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of
essa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland. the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has a
EFTA00561797
oazami Date: May 2, 2011 12:06:51 PM EDT To: Sarah K Subject: RE: Flight Options Trip #1530237 Hi Sarah, As Norwegians they do not need a visa for Bermuda (Bermuda tourist visa is not required for citizens of Norway for a stay up to 180 days) and the kids are traveling with their biological parents (Te
te: May 2, 2011 12:06:51 PM EDT To: Sarah K Subject: RE: Flight Options Trip #1530237 Hi Sarah, As Norwegians they do not need a visa for Bermuda (Bermuda tourist visa is not required for citizens of Norway for a stay up to 180 days) and the kids are traveling with their biological parents (Terje Rod-L
EFTA00586852
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
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
EFTA01383095
d Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of
essa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland. the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has a
EFTA00325792
arest city to your normal residential address. When obtaining a Bermudian visitor visa, you can be expected to reveal the purposes for traveling to Bermuda. If you are a national of USA, UK or Canada, you do not require any kind of visa to enter Bermuda irrespective of whether you are a tourist, busin
From: To: Natalia Molotkova Subject: Re: Visa for Bermuda? Date: Tue, 03 May 2016 13:37:47 +0000 Sent from my iPhone On May 3, 2016, at 9:35 AM, Natalia Molotkova c > wrote: To: Subject: Visa for Berm
EFTA00325799
arest city to your normal residential address. When obtaining a Bermudian visitor visa, you can be expected to reveal the purposes for traveling to Bermuda. If you are a national of USA, UK or Canada, you do not require any kind of visa to enter Bermuda irrespective of whether you are a tourist, busin
From: "Natalia Molotkova" < To: ' Subject: Visa for Bermuda? [Incident: Date: Tue, 03 May 2016 13:59:28 +0000 To: Subject: Visa for Bermuda? From: Natalia Molotkova Sent: 05/03/2016 09:59 AM Yes, they mi
EFTA00102117
From: To: Subject: Date: Fri. 14 Jun 2019 20:42:57 +0000 Importance: Normal That's as it should be. Here's wishing you a wonderful few days in Bermuda! From: (USANYS) < Sent: Friday, June 14, 2019 4:39 PM To (USANYS) c (USANYS) W SANYS) < > Cc: (USANYS) Subject: RE: Vacation Sorry cam
S) c (USANYS) W SANYS) < > Cc: (USANYS) Subject: RE: Vacation Sorry came up twice instead of-- adding Fro Sent. Hi all, I am heading to Bermuda with my family tomorrow morning, and will be back in the office next Thursday. As I think you know s now back. (As an FYI, I will also likely be o
EFTA00325788
anager Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent: 05/03/2016 09:09 AM Jeffrey is asking if even for a day trip to Bermuda for Karyna andMdo you have to have a visa? The website only offers 6 month or more for visa. How do we find out for a day trip Sent from my iPhone
From: Lesley Groff <I To: Natalia Molotkova Subject: Re: Visa for Bermuda again [Incident: 160503-001799] Date: Tue, 03 May 2016 13:14:04 +0000 Thx Sent from my iPhone On May 3, 2016, at 9:13 AM, Natalia Molotkova c >
EFTA00325790
From: Lesley Groff To: "Jeffrey E." <jeevacation®grnail.com> Subject: Re: Visa for Bermuda Date: Tue, 03 May 2016 13:35:33 +0000 Natasha, our Amex rep say Karyna and need a visa even for one day trip to Bermuda. Double checked if green
om> Subject: Re: Visa for Bermuda Date: Tue, 03 May 2016 13:35:33 +0000 Natasha, our Amex rep say Karyna and need a visa even for one day trip to Bermuda. Double checked if green card would work and it does not. http://hamilton.usconsulate.gov/how_to_apply2.html Who requires the Bermudian holiday vis
EFTA00583215
ted, a company organized under the laws of Bermuda, having its registered offices at Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda (the "disclosing party") and 1, a company organized under the laws of [ having its registered offices at [ J (the Prospective Buyer) WHEREAS:
NON-DISCLOSURE AGREEMENT This NON-DISCLOSURE AGREEMENT (the Agreement) is made on March, 2016 between: (1) (2) Freestream Aircraft (Bermuda) limited, a company organized under the laws of Bermuda, having its registered offices at Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton
EFTA00618203
s and (ii)"Validus Holdings" refers to Validus Holdings, Ltd. and not to its direct and indirect subsidiaries. Securities may be offered or sold in Bermuda only in compliance with provisions of the Investment Business Act 2003, the Exchange Control Act of 1972, and related regulations of Bermuda, each a
ment solely to cover over-allotments. None of the Securities and Exchange Commission, any state securities commission, the Registrar of Companies in Bermuda, the Bermuda Monetary Authority or any other regulatory body has approved or disapproved of these securities or passed upon the accuracy or adequacy
EFTA01364861
essa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland. the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has a
d Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of
EFTA01354776
d Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of
essa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland. the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has a
EFTA01355058
d Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of
essa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland. the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has a
EFTA00325849
N212JE- Date: Tue, 03 May 2016 14:45:41 ♦0000 [aline-Images: image001.png Hi • Sec below Appears Belarus passport with US Green card ok to enter Bermuda. Russian passport requires vise unless they are Russian National? Is my interpretation of message from universal regulatory service., They will con
:14 AM To: Tango Team Subject: N212JE-E08667261 Hello Tango 1-Can you ask regulatory dept does Belarus passport with US =card need 'Visa to enter Bermuda? 2-does 'Russian passport need visa to enter Bermuda for the day? This coming Friday, Possible TIST - TXKF - ISPI3 Bermuda tnp. Quick Question Pa
EFTA01353928
d Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of
essa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland. the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has a
EFTA01354348
d Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of
essa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland. the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has a
EFTA01389865
essa is an experienced fund director having worked in the hedge fund industry for more than 18 years across a number of key jurisdictions, including Bermuda, Ireland. the UK and USA. She has extensive experience in working with a wide range of hedge funds, fund of funds and private equity funds and has a
d Services. She also worked for UBS Fund Services in the Cayman Islands. Vanessa began her career with Ernst & Young in financial services audit in Bermuda and San Francisco. Vanessa graduated with a Bachelor of Commerce (Hons.). from University College Cork (Ireland) and is a Fellow of the Institute of

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alireza Ittihadieh
PersonBusiness jet broker and CEO of Freestream Aircraft, corresponded with Epstein about private flights and Iran

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Freestream Aircraft
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Barry Diller
PersonAmerican businessman

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Julie K. Brown
PersonAmerican journalist

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Geneva
LocationCity in Switzerland and capital of its canton

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

Denver
LocationConsolidated city-county and capital of Colorado, United States
Cayman
LocationBritish Overseas Territory in the Caribbean

Supreme Court
OrganizationHighest court of jurisdiction in the US

Bahamas
LocationIsland sovereign state in the West Indies