Epstein Index›Documents›EFTA01092658
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01092658: Memorandum (DS9)

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Memorandum regarding a confidential private placement offering of fund interests through J.P. Morgan. The document establishes that securities offerings are restricted to private placement memoranda and prohibits general advertising or public solicitation, but does not specify the fund name, amount, or date.

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🔑 Evidence Keywords
memorandumsolicitation

📋 Key Excerpts2

PersonKeyword
Excerpt 1
offering of interests of the Fund may be mode by any literature, advertising or document in whatever form other than the confidential private placement **memorandum**
Excerpt 2
For complete information, please refer to the applicable offering **memorandum**. Securities are made available through J.P.

📄 Original Document

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Source: U.S. Department of Justice

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