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

he UK on an air route approved for PETS by the UK Government. These routes will take you only to an airport in England, not one in Scotland, Wales, the Channel Islands, the Isle of Man, Northern Ireland or the Republic of Ireland. Animals travelling from the USA or Canada may not enter the UK on a route departing

do not require verification of the owners of such entities. 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 s

Jurisdiction": Any of the tax advantaged jurisdictions of the Cayman Islands, the Bahamas, Bermuda, the Isle of Man, the Jersey Islands, Curacao and the Channel Islands (in each case, except with respect to an Excepted Company that is a bankruptcy remote special purpose vehicle, so long as such country has a foreig

g any guarantor). "Tax Advantaged Jurisdiction": One of the Cayman Islands. Bermuda. the Netherlands Antilles or the tax advantaged jurisdiction of the Channel Islands. or such other jurisdiction that each Rating Agency has confirmed in writing will not result in a qualification, downgrade or withdrawal of its then

Jurisdiction-: Any of the tax advantaged jurisdictions of the Cayman Islands. the Bahamas. Bermuda. the Isle of Man. the Jersey Islands. Curacao and the Channel Islands (in each case, except with respect to an Excepted Company that is a bankruptcy remote special purpose vehicle, so long as such country has a foreign

or similar tax. "Tax Advantaged Jurisdiction": One of the Cayman Islands, Bermuda, the Netherlands Antilles or the tax advantaged jurisdiction of the Channel Islands, or such other jurisdiction that each Rating Agency has confirmed in writing will not result in a qualification, downgrade or withdrawal of its the

Jurisdiction": Any of the tax advantaged jurisdictions of the Cayman Islands, the Bahamas, Bermuda, the Isle of Man, the Jersey Islands, Curacao and the Channel Islands (in each case, except with respect to an Excepted Company that is a bankruptcy remote special purpose vehicle, so long as such country has a foreig

or similar tax. "Tax Advantaged Jurisdiction": One of the Cayman Islands, Bermuda, the Netherlands Antilles or the tax advantaged jurisdiction of the Channel Islands, or such other jurisdiction that each Rating Agency has confirmed in writing will not result in a qualification, downgrade or withdrawal of its the

oup Capital LLC Tax Advantaged Jurisdiction": (a) One of the jurisdictions of the Bahamas, Bermuda, the British Virgin Islands, the Cayman Islands, the Channel Islands, Jersey, Singapore, Curacao, Marshall Islands and Saint Maarten or the U.S. Virgin Islands or [(b) upon satisfaction of the Moody's Rating Condition

ary services: additionally, the company is a leading provider of fund administration services One of the first major banks to have established in the Channel Islands nearly 50 years ago, where it is consistently ranked as one of the top ten providers of administration and custodian services Kleinwort Benson In

or similar tax. "Tax Advantaged Jurisdiction": One of the Cayman Islands, Bermuda, the Netherlands Antilles or the tax advantaged jurisdiction of the Channel Islands, or such other jurisdiction that each Rating Agency has confirmed in writing will not result in a qualification, downgrade or withdrawal of its the