Epstein File EFTA01359106: Offshore, Forfeiture and Cayman Islands (DS10)

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Epstein File EFTA01359106: Offshore, Forfeiture and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA013591061 keyword hits

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A document discussing offshore fund management structures, referencing fund managers, general partners, and special membership interests in offshore funds. The text suggests complex organizational arrangements for managing offshore financial entities.

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🔑 Evidence Keywords

offshore forfeiture Cayman Islands

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Fund Managers (the "Offshore Fund Managers") that act as the general partner to certain offshore Funds and managed accounts (collectively, the "Offshore

Excerpt 2

Funds") and (2) such new Offshore Fund Managers that may be established in connection with new Offshore Funds, and (ii) the right to receive certain Equity

Excerpt 3

that such Person would have had if the Cerberus Executive Entities had not been established, the Company owned the Special Membership Interests in the Offshore