Epstein Index›Documents›EFTA01074684
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01074684: Memorandum (DS9)

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This document references FTC analysis of a Confidential Offering Memorandum for a fund, noting revisions made in May 2005 and the issuance of a new Offering Memorandum five months later. The document discusses the May 2005 Offering Memorandum in the context of evidentiary admissibility. The document relates to investment fund offerings associated with Epstein's financial activities.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts3

PersonKeyword
Excerpt 1
FTC anticipates the Fund also will point to revisions made to the Confidential Offering **Memorandum** in May 2005.
Excerpt 2
In connection with this change, the Fund issued a new Offering **Memorandum**, albeit five months later.
Excerpt 3
May 2005 Offering **Memorandum**. This evidence is inadmissible.

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Source: U.S. Department of Justice

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