Relationship Details

General Partner Fiduciary management A group of limited partners

Connected Entities

Entity A
General Partner
Type: organization
Mentions: 24
Also known as: The General Partner
Entity B
A group of limited partners
Type: person
Mentions: 36
Also known as: Limited Partners

Evidence

General Partner manages the Fund and makes decisions affecting Limited Partners.

General Partner makes decisions; Limited Partners entrust management to them.

Source Documents (2)

HOUSE_OVERSIGHT_024077.jpg

Legal/Financial Document (likely Private Placement Memorandum or Partnership Agreement) • 2.69 MB
View

This document appears to be page 66 of a confidential Private Placement Memorandum or Partnership Agreement describing risk factors for a private equity or hedge fund. It details risks related to financial reserves, conflicts of interest among diverse investors, penalties for failing to meet capital calls, and investment dilution. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was obtained during a congressional investigation, likely related to financial institutions connected to Epstein.

HOUSE_OVERSIGHT_024074.jpg

Legal/Financial Document (Offering Memorandum/Private Placement Memorandum - Risk Factors Section) • 2.47 MB
View

This document appears to be page 63 of a confidential Private Placement Memorandum or Offering Memorandum describing risk factors for an investment fund. It details the lack of control Limited Partners have over management, reliance on the General Partner and Fund Managers, and potential conflicts of interest arising from the managers' involvement with other entities like 'Sprout Funds,' 'NLV-I,' and 'NLV-II.' The document bears a House Oversight control number, suggesting it was produced during a congressional investigation.

Mutual Connections

Entities connected to both General Partner and A group of limited partners

The Fund (organization)
KUE (organization)

General Partner's Other Relationships

Management The Fund
Strength: 11/10 View
Management control KUE
Strength: 6/10 View
Business associate KUE
Strength: 6/10 View
Governance Advisory Board
Strength: 6/10 View
Business associate A group of limited partners
Strength: 6/10 View

A group of limited partners's Other Relationships

Investment The Fund
Strength: 7/10 View
Business associate General Partner
Strength: 6/10 View
Business associate KUE
Strength: 6/10 View
Fiduciary contractual General Partner
Strength: 5/10 View
Selection General Partner
Strength: 5/10 View

Relationship Metadata

Type
Fiduciary management
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-19 23:04
Last Updated
2025-11-20 21:51

Entity Network Stats

General Partner 25 relationships
A group of limited partners 8 relationships
Mutual connections 2

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship