Epstein Index›Documents›EFTA00602764
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00602764: Offshore (DS9)

Financial RecordDate unavailableEFTA006027641 keyword hits
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This financial document (DS9 form) lists investment holdings and capital amounts across multiple Quadrangle Capital funds and related entities, including offshore investment vehicles. Specific holdings include Universe ED LP ($33,770,566), various Quadrangle Capital Partnership classes, and other investment vehicles with amounts ranging from approximately $76,959 to $1,269,752.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
UNIVERSE ED, LP 33,770,566 QUADRANGLE (ACCESS) CAPITAL 187,068 QUADRANGLE (AIV) CAPITAL PTR Il 468,635 QUADRANGLE (AIV2) CAP PTR Il 76,959 QUADRANGLE (**OFFSHORE**
Excerpt 2
) CAP PT Il 1,269,752 QUADRANGLE (**OFFSHORE**) CAPITAL 154,673 QUADRANGLE CAPITAL PARTNERS 322,317 QUADRANGLE CAPITAL PARTNERS Il 968,064 RALLY LABS 188,015

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Source: U.S. Department of Justice

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