Epstein File EFTA01391486: Memorandum, Arrangement and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391486: Memorandum, Arrangement and Cayman Islands (DS10)

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This document is a confidential private placement memorandum for investment funds with a tiered arrangement structure involving Cayman Islands entities. The memorandum notes that law firms Cleary Gottlieb and Maples and Calder have not independently verified factual assertions in the document. Maples and Calder serves as Cayman Islands counsel only for the Access Funds, Investment Manager, and General Partner, with no attorney-client relationship established with other parties.

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🔑 Evidence Keywords

memorandum arrangement Cayman Islands beneficial owner client

📋 Key Excerpts4

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Excerpt 1

The Investor acknowledges that neither Cleary Gottlieb nor Maples and Calder have independently verified any factual assertions made in the **Memorandum**

Excerpt 2

not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the tiered **arrangement**

Excerpt 3

Funds"), the General Partner, the Investment Manager and certain of their respective Affiliates, and that Maples and Calder, Attorneys-at-Law, acts as **Cayman**