⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01384688: Holder and Cayman Islands (DS10)
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The document references an individual associated with Rawlinson & Hunter in the Cayman Islands, who acts as a director for Cayman Islands funds and client companies.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Ltd and is
also a Partner with Rawlinson & Hunter in the **Cayman** **Islands**.
Excerpt 2
funds, including acting as a director of **Cayman** **Islands** funds and other
client companies.
Excerpt 3
Alan acts as a director of **Cayman** **Islands** funds and other client companies.
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