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EFTA01122083Set 9

2012-01-0516p3,532w

made on January 2012 BETWEEN (1) [HEDOSOPHIA INVESTMENTS] LIMITED a company incorporated in Guernsey under registered number [.] whose registered office is at [address] (the "Company"); (2) I.W.OSBORNE (HK) LIMITED ... together being the 'Subscribers"; and (7) [HEDOSOPHIA HOLDING] LIMITED a company incorporated in Guernsey under registered number [.] whose registered office is at [address] ("HHL" and together with the Subscribers, "Shareholders ... directors nominated by HHL) [Ian Osborne, Jacob Burda)) and a professional director resident in Guernsey from time to time appointed by the Administrator, initially [•); "Business Day" a day which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122083.pdf

EFTA01116257Set 9

2012-01-0518p3,759w

made on January 2012 BETWEEN (1) [HEDOSOPHIA INVESTMENTS] LIMITED a company incorporated in Guernsey under registered number [•] whose registered office is at [address] (the "Company"); (2) I.W.OSBORNE (HK) LIMITED ... together being the 'Subscribers"; and (7) [HEDOSOPHIA HOLDING] LIMITED a company incorporated in Guernsey under registered number [•] whose registered office is at [address] ("HoklingHHL" and together with the Subscribers, "Shareholders ... directors nominated by NHL) [Ian Osborne. Jacob Burdall and a professional director resident in Guernsey from time to time appointed by the Administrator, initially [.]; "CompletionBusiness Day" means-completien

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116257.pdf

EFTA00105508Set 9

2015-01-153p1,039w

R/Pail OWIY2019 Weed kern 10125 0625000000032 PRIORITY MAIL 2-DAYT" PRIORITY GUERNSEYS AUCTION HOUSE GUERNSEYS fepected Deese 0Ille Stine 0004 MAIL Carrier -- Leave if No Response 0000 SHIP TO ATTORNEY ... woolens •M1 ♦anal O**Cu 11,6i 7M. (O•. AAAAA a(CM,•t GUERNSEY'S uau a aito AAAA sn.(I 1075 August 13,2019 Attorney General William Barr ... Property of the late Jeffrey Epstein will be disposed of and, to this end. Guernsey's is ideally suited to both maximizing the financial potential of said property, while spreading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105508.pdf

EFTA01122099Set 9

2012-01-0512p2,216w

made on January 2012 BETWEEN (1) [HEDOSOPHIA INVESTMENTS] LIMITED a company incorporated in Guernsey under registered number (•] whose registered office is at [address] (the "Company"); (2) I.W.OSBORNE (HK) LIMITED ... together being the 'Subscribers"; and (7) [HEDOSOPHIA HOLDING] LIMITED a company incorporated in Guernsey under registered number (•] whose registered office is at [address] ("Holding" and together with the Subscribers, "Shareholders ... time to time; "Board" means the Holding Directors and a professional director resident in Guernsey from time to time appointed by the Administrator, initially [•); "Completion" means completion of the subscription

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122099.pdf

EFTA00418930Set 9

2012-03-059p1,839w

Services Limited Heritage Hall Po Box 225 Le Ma rchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services Commission From: Gordon ... Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services Commission From: Gordon ... Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services Commission From: Michael

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418930.pdf

EFTA00810362Set 9

member state of the European Economic Area (an "EEA Member State") or in Switzerland, Guernsey or Jersey, (b) does not have, and is not part of a group that includes ... entity that has, a registered office in an EEA Member State or in Switzerland, Guernsey or Jersey, (c) has made its own decision to invest, and is not following ... domiciled or has a registered office in an EEA Member State or in Switzerland, Guernsey or Jersey, and (d) does not have and is not relying to any extent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810362.pdf

EFTA01115304Set 9

structures began in Bermuda in the 19705 but it was not until 1997 that Guernsey created a new kind of captive that 'ring-fenced' the assets of the participating cells ... Bank of Scotland and Close Brothers in Products provide access to reinsurance markets including Guernsey. PCCs owned by banks and insurers have therefore been Terrorism pools such as Pool ... used as a platform for any type of FCC legislation was pioneered by Guernsey in 1997. with the Cayman Special Purpose Vehicle (SPV). including those established as Islands introducing similar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115304.pdf

EFTA01452160Set 10

FILING WITH, THE EGYPTIAN CAPITAL MARKET AUTHORITY HAS BEEN MADE. NOTICE TO RESIDENTS OF GUERNSEY THE INTERESTS MAY ONLY BE OFFERED OR SOLD IN OR FROM WITHIN THE BAILIWICK ... GUERNSEY EITHER (I) BY PERSONS LICENSED TO DO SO UNDER THE PROTECTION OF INVESTORS (BAILIWICK OF GUERNSEY) LAW, 1987 (AS AMENDED) (THE -POI LAW): OR (II) TO PERSONS LICENSED UNDER ... PERSONS LICENSED UNDER THE INSURANCE BUSINESS (BAILIWICK OF GUERNSEY) LAW, 2002, THE BANKING SUPERVISION (BAILIWICK OF GUERNSEY) LAW, 1994, OR THE REGULATION OF FIDUCIARIES, ADMINISTRATION BUSINESSES AND COMPANY DIRECTORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452160.pdf

EFTA01121888Set 9

investing opportunities in the internet/social media sector, we have decided to establish a Guernsey based company. The rationale behind selecting a corporate, rather than partnership, structure is set out below ... proposal, combined with a desire for minimal regulation and tax efficiency, point towards a Guernsey company structure. From a regulatory standpoint, it is important that we establish our investment vehicle ... intensity jurisdiction such as Guernsey (as opposed to UK, USA or Hong Kong). It is also important that, for the time being, we do not create a 'fund' or similar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121888.pdf

EFTA01121886Set 9

investing opportunities in the internet/social media sector, we have decided to establish a Guernsey based company. The rationale behind selecting a corporate, rather than partnership, structure is set out below ... proposal, combined with a desire for minimal regulation and tax efficiency, point towards a Guernsey company structure. From a regulatory standpoint, it is important that we establish our investment vehide ... intensity jurisdiction such as Guernsey (as opposed to UK, USA or Hong Kong). It is also important that, for the time being, we do not create a 'fund' or similar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121886.pdf

EFTA00613223Set 9

2017-02-28143p82,733w

equity holder of Athene Holding, which is AAA Investments' only investment. AAA is a Guernsey limited partnership whose partners are comprised of (i) AAA Guernsey Limited ("AAA Guernsey"), which holds ... voting and are listed on NYSE Euronext in Amsterdam under the symbol "AAA". AAA Guernsey is a Guernsey limited company and is owned 55% by an individual ... Apollo and 45% by Apollo Principal Holdings III, an indirect subsidiary of Apollo. AAA Guernsey is responsible for managing the business and affairs of AAA. AAA generally makes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613223.pdf

EFTA01354756Set 10

GLDUS125 Gerald Ford Glendower Capital Secondary Opportunities Fund IV. LP GUERNSEY This Memorandum has not been approved or authorized by the Guernsey Financial Services Commission (the "Commission) or the States ... Guernsey Policy Council, nor has it been delivered to the Commission pursuant to the Prospectus Rules 2008 issued under the Protection of Investors (Bailiwick of Guernsey) Law. 1987. and therefore ... Memorandum may not be circulated by way of pubic offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354756.pdf

EFTA01393937Set 10

GLOUS137 Forrestal Capital LLC Glendower Capital Secondary Opportunities Fund IV, LP GUERNSEY This Memorandum has not been approved or authorized by the Guernsey Financial Services Commission (the "Commission ... States of Guernsey Policy Council, nor has it been delivered to the Commission pursuant to the Prospectus Rules 2O08 issued under the Protection of Investors (Bailiwick of Guernsey ... Memorandum may not be circulated by way of pubic offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393937.pdf

EFTA01020570Set 9

2017-09-133p656w

Lexington Avenue 4th Floor New York NY 10022 tel cel Begin forwarded message: From: "Guernsey. Kenneth" < > Subject: RE: Authorization for Release of Funds EFTA01020570 Date: January ... know if you have any questions or need anything else. Thanks. Kenn Guernsey Kenneth L. Guernsey I O: F: Cooley LLP 1101 California Street. 5th Floor I San Francisco ... mailto:I Sent: Monday, January 25, 2016 2:06 PM To: Richard Kahn Cc: Guernsey, Kenneth Subject: Authorization for Release of Funds EFTA01020571 Hi Rich, I hope you're well

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020570.pdf

EFTA00418560Set 9

2012-03-066p1,360w

Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services Commission From: Craig ... Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey FinancialServices Commission From: Michael Bailey ... Group of Companies Heritage Hall PO Box 225 Le Marchant Street St Peter Port Guernsey Channel Islands GY1 4HY TEL: +44 1481 716000 EMail: urehecilnon NAM Website: wwwherilagimagg PremiAir Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418560.pdf

EFTA01391180Set 10

GLDUS139 Third Lake Capital Glendower Capital Secondary Opportunities Fund W. LP GUERNSEY This Memorandum has not been approved or authorized by the Guernsey Financial Services Commission (the "Commission ... States of Guernsey Policy Council, nor has it been delivered to the Commission pursuant to the Prospectus Rules 2008 issued under the Protection of Investors (Bailiwick of Guernsey ... Memorandum may not be circulated by way of pubic offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391180.pdf

EFTA01355242Set 10

GLDUS127 Annandale Capital Glendower Capital Secondary Opportunities Fund IV. LP GUERNSEY This Memorandum has not been approved or authorized by the Guernsey Financial Services Commission (the "Commission) or the States ... Guernsey Policy Council, nor has it been delivered to the Commission pursuant to the Prospectus Rules 2008 issued under the Protection of Investors (Bailiwick of Guernsey) Law. 1987. and therefore ... Memorandum may not be circulated by way of pubic offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355242.pdf

EFTA01392122Set 10

GL0US144 Glenn Warren Glendower Capital Secondary Opportunities Fund IV. LP GUERNSEY This Memorandum has not been approved or authorized by the Guernsey Financial Services Commission (the "Commission) or the States ... Guernsey Policy Council, nor has it been delivered to the Commission pursuant to the Prospectus Rules 2008 issued under the Protection of Investors (Bailiwick of Guernsey) Law. 1987. and therefore ... Memorandum may not be circulated by way of pubic offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392122.pdf

EFTA01390216Set 10

GLDUS138 Ian Slome Glendower Capital Secondary Opportunities Fund IV. LP GUERNSEY This Memorandum has not been approved or authorized by the Guernsey Financial Services Commission (the "Commission) or the States ... Guernsey Policy Council, nor has it been delivered to the Commission pursuant to the Prospectus Rules 2008 issued under the Protection of Investors (Bailiwick of Guernsey) Law. 1987. and therefore ... Memorandum may not be circulated by way of pubic offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390216.pdf

EFTA01393686Set 10

GLDU S131 Bright Group Glendower Capital Secondary Opportunities Fund IV. LP GUERNSEY This Memorandum has not been approved or authorized by the Guernsey Financial Services Commission (the "Commission ... States of Guernsey Policy Council, nor has it been delivered to the Commission pursuant to the Prospectus Rules 2008 issued under the Protection of Investors (Bailiwick of Guernsey ... Memorandum may not be circulated by way of pubic offer in the Bailiwick of Guernsey. HAITI This Memorandum is for general informational purposes only. Nothing in this Memorandum is intended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393686.pdf

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Corpus: 1990-03-17 – 2025-12-01

January 2012

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