Epstein File EFTA01393437: Memorandum, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393437: Memorandum, Beneficial Owner and Arrangement (DS10)

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This document is a Confidential Private Placement Memorandum involving Cayman Islands legal counsel (Maples and Calder) and Cleary Gottlieb, addressing beneficial ownership arrangements and tax considerations under Treasury Regulations. The memorandum discusses tiered arrangements and establishes that counsel acts only for specified funds and entities with no broader attorney-client relationships.

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🔑 Evidence Keywords

memorandum beneficial owner arrangement Cayman Islands client

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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

Treasury Regulations is 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

Excerpt 3

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**