party visitors in the presence of Cowles. For example, Epstein may have discussed where he is hiding his assets with Cowles: Is he moving them to the Channel Islands, as Jane Does has heard? Is he moving them to Israel, as has been suggested in a nationally-circulated publication? Is he liquidating them to pay

nt 548 Entered on FLSD Docket 05/17/2010 Page 3 of 6 7. Next, Jane Doe asserts Epstein "likely discussed" hiding his assets and "moving them to the Channel Islands" with Cowles, "as Jane Does [sic] has heard." See Response at 2. Similarly, Jane Doe contends that Epstein "may have discussed" plans to flee the ju

ce of foreign A.7.01 states+ in the investigation and prosecution of fraud and related offences.2 In this chapter the term 'foreign state' includes the Channel Islands. the Isle of Man. and British Overseas Territories, which are responsible themselves for providing mum] assistance in response to requests from och