Epstein Index›Documents›EFTA01389859
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389859: Asset and Cayman Islands (DS10)

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The document lists three investment funds: SOF A, SOF B, and SOF C, all registered as Cayman Islands exempted limited partnerships, indicating a common offshore financial structuring approach.

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🔑 Evidence Keywords
Cayman Islandsassetoffshorestructuring

📋 Key Excerpts5

PersonKeyword
Excerpt 1
SOF A DB Secondary Opportunities Fund A, L.P., a **Cayman** **Islands** exempted limited partnership.
Excerpt 2
SOF B DB Secondary Opportunities Fund B, L.P., a **Cayman** **Islands** exempted limited partnership.
Excerpt 3
SOF C DB Secondary Opportunities Fund C, L.P., a **Cayman** **Islands** exempted limited partnership.

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Source: U.S. Department of Justice

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