Epstein Index›Documents›EFTA01386199
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386199: Cayman Islands (DS10)

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This document describes a partnership investment structure utilizing a master-feeder arrangement in which substantially all assets are invested through a Master Fund established as a Cayman Islands exempted company. The excerpt does not provide the partnership name, dates, amounts, or other identifying details.

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🔑 Evidence Keywords
Cayman Islandsarrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The Partnership invests substantially all of its assets through a "master-feeder" structure in the Master Fund, which is a **Cayman** **Islands** exempted company

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Source: U.S. Department of Justice

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