Case File
efta-efta00655880DOJ Data Set 9OtherFrom: David Stern <
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DOJ Data Set 9
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efta-efta00655880
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2
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From: David Stern <
To: Jeffrey Epstein <jeevacationggmail.com>
Subject: Fwd:
Date: Tue, 15 Nov 2011 19:48:40 +0000
Attachments: 8097266_2_SlidesDS.ppt; 8098877_1_PTC_paper.DOC
Have a look at the attachment:
Jersey or Liechtenstein Foundation
Trust(s) managed from Hong Kong
Regulated Fund in appropriate jurisdiction that makes investments (minimal/no disclosure)
Begin forwarded message:
From: "Munro, Philip"
Subject: RE: Potential New Client
Date: 15 November 2011 08:15:19 GMT
To: "David Stern" <
Cc: "Graves, Katie"
Dear David
It was a pleasure to speak with you yesterday; I am glad that you found the call useful.
As discussed, I attach some slides setting down some very preliminary thoughts. I also attach a standard paper on private
trust companies that you might find of interest - this might be a trustee model that would be appropriate in this case.
Kind regards, Philip
Philip Munro
on behalf of Withers, Hong Kong
Solicitor (England & Wales and Hong Kong)
Wealth Planning - Funds, Investment, Tax and Trusts
Tel:
Withers
Suite 2005-7, 20/F, Gloucester Tower. The Landmark
15
www.withersworldwide.com
Hong Kong, London, Geneva, Zurich Milan, New York, Greenwich, New Haven, British Virgin Islands
This email (and any attachments) is confidential and may also be legally privileged. If you are not the intended recipient
please immediately notify the sender then delete it from your system. You should not copy it or use it for any purpose nor
disclose its contents to any other person.
EFTA00655880
A list of Withers' partners may be inspected at the address above.
EFTA00655881
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