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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00806094: Forfeiture (DS9)

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This document outlines penalties for limited partners who fail to make timely capital contributions to a fund. It specifies that defaulting partners may face substantial penalties including default charges and total forfeiture of their LP interest.

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🔑 Evidence Keywords
forfeiture

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contributions in a timely manner may suffer substantial penalties with respect to its LP Interest, including the imposition of default charges and/or a total **forfeiture**

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Source: U.S. Department of Justice

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