Epstein File EFTA01384624: Memorandum and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384624: Memorandum and Cayman Islands (DS10)

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The document discusses multiple investment funds incorporated in the Cayman Islands, including a Master Fund, HB Fund LLC, and other offshore investment entities. These funds are structured as exempted companies designed to operate as private investment vehicles.

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🔑 Evidence Keywords

Cayman Islands memorandum offshore

📋 Key Excerpts5

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Excerpt 1

(the "Master Fund"), a **Cayman** **Islands** exempted company incorporated in June 2005, and HB Fund LLC (the "HB Fund" and, together with the Master Fund, the

Excerpt 2

(the "Offshore Fund"), an exempted company incorporated under the laws of the **Cayman** **Islands** to operate as a private investment company principally for

Excerpt 3

(the "Levered Fund," and together with the Partnership and the Offshore Fund, the "Funds"), an exempted company incorporated under the laws of the **Cayman**