Epstein Index›Documents›EFTA01358711
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358711: Cayman Islands (DS10)

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This document is a form or questionnaire asking about the jurisdiction of organization for a private fund, with the Cayman Islands indicated as the answer. The document suggests Epstein-related funds were organized under Cayman Islands law.

👤 Named in This Document
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🔑 Evidence Keywords
Cayman Islands

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Under the laws of what state or country is the private fund organized: State: Country: **Cayman** **Islands** 3.

📄 Original Document

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Read the full document (380 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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