6
Total Mentions
6
Documents
66
Connected Entities
Organization referenced in documents
EFTA00292277
Issuer and the Fund. The General Partner is organized under the laws of the Cayman Islands. The address of the General Partner is c/o Estera Trust (Cayman) Limited, PO Box 1350; Clifton House 75 Fort Street, Grand Cayman, KY1-1 75 Fort Street, Grand Cayman KY1-1108, Cayman Islands. Realization Redemptions and
EFTA00292433
e Issuer and the Fund. The General Partner is organized under the laws of the Cayman Islands. The address of the General Partner is do Estera Trust (Cayman) Limited, PO Box 1350: Clifton House 75 Fort Street, Grand Cayman, KY1-1 75 Fort Street, Grand Cayman KY1-1108. Cayman Islands. Board of Directors and Execu
EFTA00586852
ation of the Fund and the preparation of the Partnership Agreement Auditors Ernst & Young will be the auditor of the Fund. Trident Trust Company (Cayman) Limited will be the Fund Administrator. STRICTLY CONFIDENTIAL 29 EFTA00586885 VIII. CERTAIN INVESTMENT CONSIDERATIONS AND RISK FACTORS [NEEDS TO BE REV
EFTA01398754
ele-M Quattrocchi CENTRE PARTNERS attrocchi GORDON, MICHAEL ey Brenda Guerrier Dan Peterson Dan Peterson e Limited 0 57 Dan Peterson k (Cayman) Limited 113 Dan Peterson Daniela 0 1 Dan Peterson Gerardo 0 Dan Peterson 7 uis 7 1 6 Dan Peterson 1 483 Deirdre Judge 538 Deirdre Judge 1
EFTA01451705
eneral Partner shall be delivered to the General Partner at the principal place of business of the Fund, being as of the date hereof Deutsche Bank (Cayman) Limited, Boundary Hall, Cricket Square, 171 Elgin Avenue, PO Box 1984, Grand Cayman, KY1 1104, Cayman Islands, Attention: The Directors, with a copy to the
EFTA02710849
or credit of: Account No: To further credit: Bank of New York, 48 Wall St., New York 10286 USA 0210-00018 Swift ID: IRVTUS3N Butterfield Bank (Cayman) Limited 803-3265-086 Swift ID: BNTBKYKY Pensum Ltd., Sub-Account No. 01 201 032195 Cayman Business Pa 10024 • Grand Cayman KY I-1001, CAYMAN ISLANDS T
Grand Cayman
LocationCity in Grand Cayman, Cayman Islands
Reliance
OrganizationIndian conglomerate or entity
the Cayman Islands Monetary Authority
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Cayman
LocationBritish Overseas Territory in the Caribbean
the U.S. Investment Advisers Act
OrganizationOrganization referenced in documents
the British Virgin Islands
LocationCity in British Virgin Islands

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Louie
PersonFirst name reference to multiple individuals in the documents

Occidental College
OrganizationLiberal arts college in Los Angeles, California, United States

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
White Oak
LocationUnincorporated area in Montgomery County, Maryland, United States, suburb of Washington, DC
US Bancorp
OrganizationAmerican bank holding company
Jefferies
OrganizationAmerican investment bank and financial services company
RESIDENCE
OrganizationOrganization referenced in documents
the U.S. Investment Company Act
OrganizationOrganization referenced in documents
Andra
PersonFirst name reference to multiple individuals in Epstein-related documents
Indemnitees
OrganizationOrganization referenced in documents
the '
OrganizationOrganization referenced in documents
the United States Internal Revenue Service
LocationLocation referenced in documents