Epstein File EFTA01394696: Memorandum, Beneficial Owner and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394696: Memorandum, Beneficial Owner and Arrangement (DS10)

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This document is a private placement memorandum for investment funds with Cayman Islands legal counsel. It addresses beneficial ownership and tiered arrangement structures, with disclaimers that Cleary Gottlieb and Maples and Calder have not independently verified factual assertions. The document specifies that Maples and Calder serves as Cayman Islands counsel only for the Access Funds, the Investment Manager, and the General Partner, with no attorney-client relationship to investors.

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🔑 Evidence Keywords

memorandum beneficial owner arrangement Cayman Islands client

📋 Key Excerpts5

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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

Treasury Regulations is 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

Excerpt 3

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**