Epstein Index›Documents›EFTA01372444
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372444: Offshore and Controlled (DS10)

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This document contains a regulatory or legal filing identifying CERBERUS ICQ OFFSHORE GP, LLC as a related person entity, with questions regarding control relationships and common control arrangements. The document appears to be part of a disclosure or compliance form but the excerpt does not provide sufficient context regarding the nature of the relationship or Epstein's involvement.

👤 Named in This Document
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🔑 Evidence Keywords
offshorecontrolled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Legal Name of Related Person: CERBERUS ICQ **OFFSHORE** GP, LLC 2. Primary Business Name of Related Person: CERBERUS ICQ **OFFSHORE** GP, LLC 3.
Excerpt 2
Do you control or are you **controlled** by the related person? 7. Are you and the related person under common control? 8.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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