Cayman Islands
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
KUE
|
Jurisdictional |
6
|
1 | |
|
organization
KUE
|
Unknown |
5
|
1 | |
|
person
General Partner
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | N/A | Cayman Islands legalized cannabis extracts for medical purposes. | Cayman Islands | View |
020-01.pdf
This document contains a series of court orders and motions from the case *Morse v. Jan Jones International, Inc.* (Case 9:09-cv-81092-KAM) in the Southern District of Florida. The Plaintiffs, represented by Scott Rothstein, successfully argued that Jan Jones committed fraud and illegally moved funds to the Cayman Islands, resulting in an order for over $23 million in damages and the seizure of assets. The document includes a Stipulated Confidentiality Order and a subsequent Order on Emergency Writ of Mandamus from the 11th Circuit Court of Appeals, which reinstated the District Court's orders and mandated review by the Department of Treasury and FBI due to the sensitive nature of the government's investigation.
EFTA00032341.pdf
This document is a 'Public Policy Law360' email newsletter dated February 19, 2020. It summarizes various legal and political news stories, including an emergency meeting of federal judges regarding political interference in the Roger Stone case, the Boy Scouts of America bankruptcy filing due to sex abuse claims, and President Trump's pardons of Rod Blagojevich and Bernard Kerik. The document mentions the law firm 'Epstein Becker Green', which likely triggered its inclusion in an Epstein-related search, but it does not appear to contain information regarding Jeffrey Epstein's criminal activities.
EFTA00011192.pdf
This document is a legal opinion provided by David Perry QC regarding the extradition law of England and Wales in the context of Ghislaine Maxwell's bail proceedings in the United States. It outlines the extradition process between the UK and US, potential bars to extradition, human rights considerations, and the implications of Ms. Maxwell waiving her right to extradition. The document concludes that if Ms. Maxwell were to abscond to the UK, it is highly unlikely she would be granted bail or successfully resist extradition.
EFTA00003511.pdf
A photograph from the Epstein case files (Bates stamp EFTA00003511) depicting a scene on the deck of a yacht named 'Huntress', registered in George Town, C.I. The image shows a man in casual resort wear descending a staircase, accompanied by a woman in a dress and another individual in white athletic clothing.
DOJ-OGR-00002115.jpg
This document is page 20 of a legal filing (Document 97-21) in the case United States v. Ghislaine Maxwell (indicated by case number 1:20-cr-00330-AJN). It details the 'Practical Experience' of a legal expert named Mr. Perry, specifically focusing on his history with high-profile extradition cases involving the US, UK, and Russia. The document lists specific case citations where Mr. Perry represented various parties, including the US Government, the Governor of the Cayman Islands, and individual defendants resisting extradition.
HOUSE_OVERSIGHT_022074.jpg
This document consists of pages 104 and 105 from a book (likely James Patterson's 'Filthy Rich') stamped as evidence by the House Oversight Committee. Page 104 describes Jeffrey Epstein's early financial success recovering assets for a client named Obregón involving Cayman Islands banking, marking his shift to working with the 'super rich.' Page 105 begins Chapter 25, recounting a narrative scene from July 8, 1980, featuring Eva Andersson (Miss Sweden) competing in the Miss Universe pageant in Seoul.
HOUSE_OVERSIGHT_022073.jpg
This document is a scanned page (104) from a James Patterson book, stamped with a House Oversight Bates number. It details Jeffrey Epstein's work with Robert Gold and the US Attorney's office to recover money for Ana Obregón from 'DGS' (likely Drysdale Government Securities), noting that funds were hidden in the Cayman Islands and Epstein earned millions from the deal. The text concludes with Epstein deciding to only work with the 'super rich' moving forward, before transitioning to a section about Eva Andersson (Miss Sweden) and a pageant in Seoul.
HOUSE_OVERSIGHT_024490.jpg
This document appears to be page 57 of a Private Placement Memorandum or similar financial risk disclosure associated with an entity named 'KUE' (likely an Epstein-affiliated entity) and its subsidiary 'KLC'. It outlines significant financial risks to investors, specifically stating that investors may never receive cash distributions and that KUE's ability to pay is limited by the debt obligations of its subsidiary, KLC, which is bound by an indenture with Wells Fargo Bank. The document also notes that the investment units are illiquid, not registered under the Securities Act, and governed in part by Cayman Islands law.
HOUSE_OVERSIGHT_015180.jpg
This page appears to be a fragment of a satirical essay or speech regarding the '100th Monkey' New Age parable. The text humorously twists the concept by introducing physiological consequences (lack of roughage) and absurd elements like surplus TV sets, Ex-Lax sponsorships, and sign-language training at Stanford University. The document bears a House Oversight stamp, indicating it was part of an investigative production.
HOUSE_OVERSIGHT_024571.jpg
This document is page 138 of a legal agreement, likely a Private Placement Memorandum, bearing a House Oversight Committee stamp. It details the operating structure of an entity named 'KUE' and its 'General Partner' concerning ERISA (Employee Retirement Income Security Act) compliance to avoid assets being classified as 'plan assets.' Crucially, section 17.3 outlines Anti-Money Laundering (AML) compliance protocols specific to the Cayman Islands, granting the General Partner broad authority to verify investor identities and refuse payments to prevent money laundering.
HOUSE_OVERSIGHT_024549.jpg
This document is a page from a legal memorandum (likely a Private Placement Memorandum) detailing the corporate structure, liability, and capitalization of an entity named KUE (Knowledge Universe). It outlines Cayman Islands and Delaware legal frameworks regarding director liability and 'piercing the corporate veil.' It breaks down ownership stakes projected for March 31, 2007, specifically giving 'The Principals' (via KUE LLC) 60% ownership and Investors 40% ownership.
HOUSE_OVERSIGHT_024548.jpg
This document outlines the legal structure of 'KUE,' a Cayman Islands exempted limited partnership, and its General Partner. It details the legal frameworks (ELP Law 2003 and Companies Law 2004) governing these entities, specifically noting that the agreement limits the General Partner's liability and fiduciary duties to the Limited Partners. The document explicitly states that investors purchasing units consent to conflicts of interest that might otherwise be breaches of duty.
HOUSE_OVERSIGHT_024734.jpg
This document is page 98 of a 'Cannabis Investment Report' dated December 2017 by Ackrell Capital, LLC. It details the legislative and regulatory landscape regarding medical cannabis in various Latin American countries (Colombia, Argentina, Chile, Brazil, Mexico, Peru), the Caribbean (Puerto Rico, Jamaica, Cayman Islands), and Australia/New Zealand. The document bears a 'HOUSE_OVERSIGHT_024734' Bates stamp, indicating it was part of a document production to the House Oversight Committee, potentially related to investigations involving financial dealings or investments connected to the Epstein case, though no specific individuals are named on this page.
HOUSE_OVERSIGHT_021963.jpg
This document contains pages 104 and 105 from a narrative non-fiction book (likely 'Filthy Rich' by James Patterson, indicated by the header 'TERSON'). Page 104 details Jeffrey Epstein's early financial success recovering assets for a client named Obregón involving Cayman Island banks, establishing his strategy of working with the 'super rich.' Page 105 begins Chapter 25, describing Eva Andersson competing in the Miss Universe pageant in Seoul on July 8, 1980.
HOUSE_OVERSIGHT_021962.jpg
This document is a page from a book (likely by James Patterson) marked as evidence for the House Oversight Committee. It details how Jeffrey Epstein, working with Robert Gold and the US Attorney's office, spent three years recovering money for Ana Obregón from an entity called DGS in the Cayman Islands, earning millions in the process. The text notes that following this success, Epstein decided to exclusively work with the 'super rich,' and introduces a section on Eva Andersson (Miss Sweden) at a pageant in Seoul.
HOUSE_OVERSIGHT_021467.jpg
This document is a reference list titled 'United States Extradition Treaties' dated January 1, 2006. It alphabetically lists countries (from Albania to Egypt) along with the dates their treaties were signed and entered into force, and legal citations where applicable. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional investigation file, likely referencing extradition capabilities regarding specific jurisdictions relevant to an investigation (e.g., Bahamas, British Virgin Islands).
HOUSE_OVERSIGHT_024474.jpg
This document is an organizational chart outlining a pro forma structure for a $1 billion funding round for Knowledge Universe. It details a complex hierarchy involving Delaware LLCs and Cayman Islands entities, showing the flow of ownership from 'Principals' down to operating companies like Knowledge Learning Corporation and k12 Inc. The chart specifies share classes, LP units, and ownership percentages at each level of the corporate structure.
HOUSE_OVERSIGHT_024460.jpg
This document is a summary of terms for a financial transaction involving the offering of investment units in Knowledge Universe Education L.P. (KUE), a Cayman Islands entity. The offering aims to raise between $1 billion and $1.5 billion USD, with individual units priced at $1,000, and is expected to close by March 31, 2007. The document details the structure of the units, comprising interest in the limited partnership and shares in the General Partner (KUE Management Inc.), as well as minimum ($25M) and maximum ($185M) investment thresholds.
HOUSE_OVERSIGHT_024452.jpg
This document is an executive summary for Knowledge Universe Education L.P. (KUE), a Cayman Islands-based education company primarily owned by Michael Milken, Lowell Milken, and Steven Green. It outlines the company's structure, including subsidiaries KLC OpCo (education operations) and KLC PropCo (real estate), as well as its interest in k12 Inc. The summary highlights the principals' backgrounds and their investment philosophy based on human capital theory.
HOUSE_OVERSIGHT_024440.jpg
This document is page 7 of a legal offering memorandum (House Oversight document 024440) detailing regulatory notices for a fund or entity identified as 'KUE' (likely KUE Capital). It provides specific legal disclosures for investors in Canada (regarding the Ontario Securities Commission and language preferences), the Cayman Islands (restricting business with the local public), and China (stating the document is not a public offer in the PRC). It confirms KUE is structured with a General Partner and operates under Cayman Islands law.
HOUSE_OVERSIGHT_024437.jpg
This document is a legal disclaimer and offering memorandum page outlining restrictions and rights for investors, specifically addressing residents of Canada. It details resale restrictions, enforcement of legal rights involving entities in the Cayman Islands (KUE and the General Partner), and statutory rights of action for damages or rescission in provinces like Ontario, New Brunswick, and Nova Scotia.
HOUSE_OVERSIGHT_024435.jpg
This document is page 2 of a legal offering memorandum or private placement memorandum (stamped HOUSE_OVERSIGHT_024435). It outlines standard legal disclaimers regarding securities registration exemptions in the U.S. and the Cayman Islands. Notably, the text explicitly mentions that the memorandum contains financial projections for 'KLC and K12 Inc.', indicating the investment vehicle is related to these entities.
HOUSE_OVERSIGHT_024432.jpg
This document is the cover page of a Confidential Private Placement Memorandum dated September 27, 2006, for a $1 billion offering by Knowledge Universe Education L.P. (KUE). The offering consists of investment units priced at $1,000 each, managed by Goldman Sachs and Credit Suisse as placement agents. KUE is described as a Cayman Islands partnership that controls Knowledge Learning Corporation, the largest for-profit early childhood education company in the U.S.
HOUSE_OVERSIGHT_018809.jpg
This document is the fourth page of a letter or report dated December 15, 2015, from Integra Realty Resources - Caribbean to Roberto A. Soltero of Banco Popular de Puerto Rico. It is the signature page, signed by certified real estate appraisers Mark J. Weathers and James V. Andrews. The footer contains a document identifier, 'HOUSE_OVERSIGHT_018809', suggesting it is part of a collection from a U.S. House of Representatives oversight investigation.
HOUSE_OVERSIGHT_018727.jpg
This document is the cover page for an 'Offering Memorandum' detailing a real estate investment opportunity in St. Thomas, U.S. Virgin Islands. It solicits participation in a GSA joint venture for the financing and acquisition of a new, to-be-constructed facility for the U.S. Citizenship and Immigration Services (USCIS) at 19-F Smith Bay Road. The investment is presented as secure, backed by a GSA-guaranteed lease with an S&P AA+ rating. The document's bates stamp 'HOUSE_OVERSIGHT_018727' indicates it is part of a larger collection from a congressional investigation, which is its likely connection to the Epstein case, as Epstein is not mentioned on the page itself.
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