2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00699660
rsons under Regulation 4.7 of the Commodities Exchange Act, and to Accredited Investors under Reg D of the Securities Act of 1933. The structure is a Master Fund/Feeder Fund Structure, which includes this Partnership for on-shore investors, an offshore fund and possibly other investment vehicles structured to meet the specific nee
EFTA01901562
sons under Regulation 4.7 of the Commodities Exchange Act, and to Accredited Investors under Reg D of the Securities Act of 1933. The structure is a Master Fund/Feeder Fund Structure, which includes this Partnership for on- shore investors, an offshore fund and possibly other investment vehicles structured to meet the specific ne

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
the Offshore Fund
OrganizationOrganization referenced in documents
the Class S Interests
OrganizationOrganization referenced in documents
This Limited Partnership
OrganizationOrganization referenced in documents
the Commodities Exchange Act
OrganizationOrganization referenced in documents
non-U.S. Investors
OrganizationOrganization referenced in documents
the Net Asset Value
OrganizationOrganization referenced in documents
the Partnership's Net Asset Value
OrganizationOrganization referenced in documents
Purrington Moody Weill LLP
OrganizationOrganization referenced in documents