Epstein File EFTA01394300: Memorandum, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394300: Memorandum, Beneficial Owner and Arrangement (DS10)

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This memorandum addresses beneficial ownership and tiered investment arrangements involving Epstein-related funds in the Cayman Islands. The document, prepared by law firms Cleary Gottlieb and Maples and Calder, establishes that neither firm independently verified factual assertions and clarifies that avoiding U.S. Treasury Regulations was not a principal purpose of beneficial owners or authorized representatives. Maples and Calder is identified as Cayman Islands counsel for the Access Funds, Investment Manager, and General Partner, with no attorney-client relationship extending to other parties.

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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**