Epstein Index›Documents›EFTA01358724
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358724: Cayman Islands (DS10)

General DocumentDate unavailableEFTA013587241 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a confidential form regarding private fund organization, asking under which state or country a private fund is organized. The response indicates the Cayman Islands as the jurisdiction, and the document is marked as confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
No named persons linked yet
🔑 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** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (379 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001602014 views

Epstein File EFTA00160201: Laptop, Peter Thiel and Austin (DS9)

💥EFTA001490182 views

Epstein File EFTA00149018: Charles, Obama and Austin (DS9)

💥EFTA014391842 views

Epstein File EFTA01439184: Holder, Endowment and Solicitation (DS10)

💥EFTA016589422 views

Epstein File EFTA01658942: Charles, Bannon and Steve Bannon (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability