Epstein File EFTA01354989: Offshore, Forfeiture and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354989: Offshore, Forfeiture and Cayman Islands (DS10)

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This document is an excerpt from an Offshore Access Fund agreement describing a Cayman Islands exempted limited partnership structure. The agreement outlines that the Offshore Access Fund will invest subscriptions from limited partners into the Access Fund, and specifies penalties including potential total forfeiture of interests for certain violations.

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🔑 Evidence Keywords

offshore forfeiture Cayman Islands

📋 Key Excerpts5

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Excerpt 1

(the "**Offshore** Access Fund", and together with the Access Fund, the "Access Funds") for certain qualified U.S.

Excerpt 2

The **Offshore** Access Fund is expected to be a Cayman Islands exempted limited partnership and other than assets used to cover **Offshore** Access Fund expenses

Excerpt 3

, the **Offshore** Access Fund will invest all of the Subscriptions made by the limited partners of the **Offshore** Access Fund in the Access Fund.