Epstein File EFTA01391199: Memorandum, Arrangement and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391199: Memorandum, Arrangement and Cayman Islands (DS10)

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This confidential private placement memorandum involves a Cayman Islands arrangement and identifies Cleary Gottlieb and Maples and Calder as legal counsel. The document addresses investor acknowledgments regarding factual assertions in the memorandum and establishes that Maples and Calder serves as Cayman Islands counsel for the Access Funds, Investment Manager, and General Partner.

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🔑 Evidence Keywords

memorandum arrangement Cayman Islands beneficial owner client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The Investor acknowledges that neither Cleary Gottlieb nor Maples and Calder have independently verified any factual assertions made in the **Memorandum**

Excerpt 2

not a principal purpose of any beneficial owner of the Sole Owner, or of any person authorized to act on the Sole Owner's behalf, for using the tiered **arrangement**

Excerpt 3

Funds"), the General Partner, the Investment Manager and certain of their respective Affiliates, and that Maples and Calder, Attorneys-at-Law, acts as **Cayman**