Epstein Index›Documents›EFTA01365238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365238: Cayman Islands (DS10)

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This document pertains to the incorporation and structure of entities related to Epstein's financial operations. It references a recently incorporated Cayman Islands exempted company and a recently incorporated Delaware corporation serving as the Issuer and Co-Issuer in a securities transaction. The document establishes the jurisdictional framework for these entities' legal status and operations.

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🔑 Evidence Keywords
Cayman Islands

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Excerpt 1
The Issuer and the Co-Issuer are a recently incorporated **Cayman** **Islands** exempted company and a recently incorporated Delaware corporation, respectively

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Source: U.S. Department of Justice

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