Epstein File EFTA01392471: Holder and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392471: Holder and Offshore (DS10)

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This document contains investment offering terms and conditions related to offshore accounts and interest holders. The excerpt references Regulation S under the Securities Act, restrictions on offerings to U.S. persons and residents, and manager rights regarding interests held by U.S. persons who are not eligible investors. No specific names, dates, or financial amounts are provided in the available excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

offshore offshore account

📋 Key Excerpts2

PersonKeyword

Excerpt 1

only be offered (i) outside the U.S. to Investors other than U.S. persons (as defined in Regulation S under the Securities Act) and U.S. residents in **offshore**

Excerpt 2

The Manager has the right at any time, at the expense and risk of the **holder** of an Interest held by or on behalf of a U.S. person who is not an Eligible