Epstein File EFTA01391823: Memorandum, Arrangement and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391823: Memorandum, Arrangement and Cayman Islands (DS10)

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This document is a confidential private placement memorandum for an investment fund with a tiered structure involving Cayman Islands entities. The memorandum describes an arrangement involving a General Partner, Investment Manager, and affiliated entities, with Maples and Calder serving as Cayman Islands counsel. The document includes disclaimers that neither Cleary Gottlieb nor Maples and Calder independently verified factual assertions in the memorandum, and clarifies that no attorney-client relationship exists between the law firms and certain parties.

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🔑 Evidence Keywords

memorandum arrangement Cayman Islands beneficial owner client

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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**