Guernsey — Documents & Connections | Epstein Archive

Guernsey (entity) is referenced across 50 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Guernsey, and any associated photographs or financial records.

Cited Documents

vol00010-efta01353976-pdf

Legal Disclaimers for Various Jurisdictions

LEGAL

vol00010-efta01394342-pdf

Glendower Capital SOF IV, L.P. Legal Disclaimers

LEGAL

vol00010-efta01370671-pdf

Deutsche Bank Self Certification for Entity Clients

FINANCIAL · 2016

vol00010-efta01371647-pdf

Deutsche Bank Self Certification for Entity Clients

FINANCIAL · 2016

vol00010-efta01453474-pdf

DOJ Document vol00010-efta01453474-pdf

TABULAR · 2014

vol00010-efta01461507-pdf

DOJ Document vol00010-efta01461507-pdf

TABULAR · 2014

vol00010-efta01461504-pdf

LBG Capital No 1 Exchange Offer

TABULAR · 2014

vol00010-efta01354902-pdf

DOJ Document vol00010-efta01354902-pdf

CORRESPONDENCE

vol00010-efta01354833-pdf

DOJ Document vol00010-efta01354833-pdf

CORRESPONDENCE

vol00010-efta01354406-pdf

DOJ Document vol00010-efta01354406-pdf

LEGAL

vol00010-efta01364503-pdf

DOJ Document vol00010-efta01364503-pdf

LEGAL

vol00010-efta01364568-pdf

DOJ Document vol00010-efta01364568-pdf

CORRESPONDENCE

vol00010-efta01364841-pdf

DOJ Document vol00010-efta01364841-pdf

LEGAL

vol00010-efta01355534-pdf

DOJ Document vol00010-efta01355534-pdf

CORRESPONDENCE

vol00010-efta01355305-pdf

DOJ Document vol00010-efta01355305-pdf

CORRESPONDENCE

vol00010-efta01354756-pdf

DOJ Document vol00010-efta01354756-pdf

CORRESPONDENCE

vol00010-efta01384732-pdf

Classification of Jurisdictions

OTHER

vol00010-efta01383130-pdf

DOJ Document vol00010-efta01383130-pdf

LEGAL

vol00010-efta01389495-pdf

DOJ Document vol00010-efta01389495-pdf

LEGAL

vol00010-efta01355242-pdf

DOJ Document vol00010-efta01355242-pdf

LEGAL

Co-occurring Entities

Haiti41 France35 Guernsey Financial Services Commission32 States of Guernsey Policy Council29 Hong Kong28 Israel28 Colombia28 Japan28 Superintendence of Finance of Colombia16 Cayman Islands16 Israel Securities Authority14 Glendower Capital14 Credit Suisse Securities (Japan) Limited14 Brunei14 Canada14 China14 Chile

This profile aggregates references to Guernsey across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.