Epstein Files Search

EFTA00418930Set 9

2012-03-059p1,839w

Heritage Corporate 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 ... Heritage 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 ... www.heritage.co.gg Heritage 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

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

EFTA00418560Set 9

2012-03-066p1,360w

www.heritage.co.gg Heritage 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 ... www.heritage.co.gg Heritage 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 ... Heritage 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

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

EFTA01107054Set 9

2012-03-132p1,537w

CMH/JJXCIDHBG 13 March 2012 INVESTMENT LETTER To: Hedosophla Alpha Limited Roseneath, The Grange, St Peter Port, Guernsey GY1 3QJ We (the "Investor') agree to transfer to Hedosophia Alpha Limited ... Company with ABN Amro (Guernsey) Limited of Madelb Court. Admiral Park, St Peter Port, Guernsey GY1 3O.1, as notified to the Investor. We anticipate the Company will enter into investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107054.pdf

EFTA01849246Set 10

2012-03-132p1,541w

CMH/JJXC/DHBG 13 March 2012 INVESTMENT LETTER To: Hedosophia Alpha Limited Roseneath. The Grange. St Peter Port. Guernsey GY1 3OJ We (the 'Investor') agree to transfer to Hedosophia Alpha Limited ... Company with ABN Arno* (Guernsey) Limited of Martell* Court. Admiral Park. St Peter Port. Guernsey GY1 3OJ. as notified to the Investor. Wo anticipate the Company will enter into investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849246.pdf

EFTA00586573Set 9

2012-03-134p1,611w

CMH/SIXCIDHBG 13 March 2012 INVESTMENT LETTER To: Hedosophla Alpha Limited Roseneath, The Grange, St Peter Port, Guernsey GY1 3QJ We (the "Investor') agree to transfer to Hedosophia Alpha Limited ... Company with ABN Amro (Guernsey) Limited of Madello Court. Admiral Park. St Peter Port. Guernsey; GY1 3OJ, as notified to the Investor. We anticipate the Company will enter into investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586573.pdf

EFTA01849248Set 10

2012-03-133p1,590w

CMH/JJXCOHEIG 13 March 2012 INVESTMENT LETTER To: Hedosophia Alpha Limited Roseneath. The Grange. St Peter Port. Guernsey GY1 3QJ We (the investor) agree to transfer to Hedosophia Alpha Limited ... with ABN Amro (Guernsey) Limited of-PO-Box-2.53 Martello Court. Admiral Park. St Peter Port, Guernsey, GY1 30.l. as notified to the Investor. We anticipate the Company will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849248.pdf

EFTA01842514Set 10

2012-12-312p1,278w

Draft 07 02.2012 CMHOHBG INVESTMENT LETTER To. Hedosophia Alpha Limited Roseneath, The Grange. St Peter Port, Guernsey We (the -Investor) agree to transfer to Hedosophia Alpha Limited (the *Company ... Company with ABN Amro (Guernsey) Limited of Martello Court. Admiral Park. St Peter Port, Guernsey, GY1 3CLI. as notified to the Investor. We anticipate the Company will enter into investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842514.pdf

EFTA00586567Set 9

2012-03-132p1,537w

CMH/JJXCIDHBG 13 March 2012 INVESTMENT LETTER To: Hedosophla Alpha Limited Roseneath, The Grange, St Peter Port, Guernsey GY1 3QJ We (the "Investor') agree to transfer to Hedosophia Alpha Limited ... Company with ABN Amro (Guernsey) Limited of Madelb Court. Admiral Park, St Peter Port, Guernsey GY1 3O.1, as notified to the Investor. We anticipate the Company will enter into investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586567.pdf

EFTA01107049Set 9

2017-02-283p1,283w

Draft 07.02.2012 CMH/DHBG INVESTMENT LETTER To: Hedosophia Alpha Limited Roseneath, The Grange. St Peter Port, Guernsey We (the Investor) agree to transfer to Hedosophia Alpha Limited (the "Company") the amount ... with ABN Amro (Guernsey) Limited of PO Box 253 Martello Court, Admiral Park, St Peter Port. Guernsey, GY1 3OJ, as notified to the Investor. We anticipate the Company will enter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107049.pdf

EFTA00586569Set 9

2012-03-134p1,611w

CMH/SIXCIDHBG 13 March 2012 INVESTMENT LETTER To: Hedosophla Alpha Limited Roseneath, The Grange, St Peter Port, Guernsey GY1 3QJ We (the "Investor') agree to transfer to Hedosophia Alpha Limited ... Company with ABN Amro (Guernsey) Limited of Madello Court. Admiral Park. St Peter Port. Guernsey; GY1 3OJ, as notified to the Investor. We anticipate the Company will enter into investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586569.pdf

EFTA01299539Set 10

2015-12-103p634w

DEUTSCHE BANK TRUST COMPANY (CI) LTD P.O.B. 48 FTC SEKEAR BABADUR N46019034 AMERICAS ST PETER PORT, BEY OUST RRN - 0/B DEUTSCHE NY 60 WALL STREET GUERNSEY C.I. 0014026530115991794346 VOID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299539.pdf

EFTA01299569Set 10

2015-03-132p422w

P.O.B. 40 BNY GUST ERN - 0/8 DEUTSCHE NY 60 WALL STREET ST PETER PORT, FTC SEKRAR RARADUR A/C N40019034 NEW YORK, NY 10005.-2858 GUERNSEY C.I. BNY OUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299569.pdf

EFTA01120938Set 9

2011-06-1633p10,274w

Alpha Limited 695,301 $4,999,999.89 Company Number 54563 Roseneath The Grange St Peter Port Guernsey GY1 3QJ TOTAL: 695,301 $4,999,999.89 1221982 v8/SF EFTA01120969 SUBSEQUENT CLOSING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120938.pdf

EFTA00286999Set 9

2011-06-1633p10,274w

Alpha Limited 695,301 $4,999,999.89 Company Number 54563 Roseneath The Grange St Peter Port Guernsey GY1 3QJ TOTAL: 695,301 $4,999,999.89 1221982 v8/SF EFTA00287030 SUBSEQUENT CLOSING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286999.pdf

EFTA01107056Set 9

2011-06-1639p13,028w

Number 54563 Menlo Park, California 94025 Roseneath The Grange AH Capital Management, LLC St Peter Port 2875 Sand Hill Road Guernsey Menlo Park, California 94025 GY1 3QJ Redbrick Investment Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107056.pdf

EFTA01146188Set 9

11p4,003w

INVESTOR, LP N/A CHANNEL ISLANDS VARIOUS 301.319 ALEXANDER NOUSE 13-15 VICTORIA ROAD ST. PETER PORT, KC GY1 3ZD GUERNSEY, CHANNEL ISLANDS APOLLO ORANGE INVESTMENTS WA CAYMAN ISLANDS VARIOUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146188.pdf

EFTA00300260Set 9

2011-03-0938p8,534w

Number 54563 2875 Sand Hill Road Roseneath Menlo Park, California 94025 The Grange St Peter Port Redbrick Investment Company, LLC Guernsey 475 Alberto Way #110 GY1 3QJ Los Gatos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300260.pdf

EFTA01104745Set 9

2014-04-166p2,896w

Chicago Diverse 141,546.1 100,613.7 40.7 872 760 112 4 BlueCrest Capital, St. Peter Port, Guernsey Diverse 90,499.5 39,730.9 127.8 3 0 3 5 Plmco, Newport Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104745.pdf

EFTA01097630Set 9

2006-01-014p1,428w

lameganwee (Glenn Dubin) NeveYork. NY 10010 Dubin, Glenn (212)2874977 Rue du Pre St Peter Port OYI 1LU ItSBC Private Bank (Guernsey)Little Guernsey Corbel, Claire

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097630.pdf

EFTA01299592Set 10

2014-06-112p575w

AMERICAS (CI) LTD P.O.B. 48 BENS ACC NAME - SEKHAR BAHADUR 60 WALL STREET ST PETER PORT, BENEACC NO - 1140-019034 NEW YORK, NY 10005-2858 GUERNSEY C.I. BNY COST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299592.pdf