Epstein Index›Documents›EFTA01451515
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451515: Offshore (DS10)

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This document contains provisions regarding the governance structure of offshore and onshore feeder funds, specifically addressing the removal and replacement of general partners. The excerpt indicates Epstein utilized complex offshore fund structures with coordinated onshore and offshore entities.

👤 Named in This Document
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🔑 Evidence Keywords
offshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
If the general partner of the **Offshore** Feeder Fund is removed as the general partner of the Onshore Feeder Fund, it shall also be removed as the general
Excerpt 2
partner of the **Offshore** Feeder Fund.

📄 Original Document

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Read the full document (403 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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