Epstein File EFTA01392152: Warren, Memorandum and Arrangement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392152: Warren, Memorandum and Arrangement (DS10)

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This document is a confidential private placement memorandum for investment funds organized in the Cayman Islands, with legal counsel provided by Maples and Calder. The memorandum references Glenn Warren (identified as GLDUS144) and discusses the structure of the Access Funds, the Investment Manager, and the General Partner, while noting that neither Cleary Gottlieb nor Maples and Calder independently verified factual assertions in the memorandum.

👤 Named in This Document

Warren

🔑 Evidence Keywords

memorandum arrangement Cayman Islands beneficial owner client

📋 Key Excerpts5

PersonKeyword

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**