Epstein File EFTA01106675: Berman, Hicks and Memorandum (DS9)

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Epstein File EFTA01106675: Berman, Hicks and Memorandum (DS9)

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This document is an index or compilation containing multiple items including private placement memoranda for the Banyon Income Fund, subscription agreements, limited partnership agreements, and correspondence dated between April and October 2009. The index references a case involving a girl who became 18 years old and was involved in a horrific sexual assault when she was a minor, and mentions individuals including Conrad, Dean Kretschmar, and AJ VonAllmen.

👤 Named in This Document

Geoffrey Berman Kevin McCarthy Hope Hicks

🔑 Evidence Keywords

memorandum minor scared sexual assault overnight afraid NDA extortion Rolodex boat trip

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Schedule Conrad 4/30/09 Banyon Income Fund Private Dean Kretschmar Banyon Income Fund PRODD Confidential Offering Vol. 6 Placement **Memorandum** #1016. 6-

Excerpt 2

58 **Memorandum** Conrad Undated Subscription Agreement Blank Banyon Income Fund PRODD Appendix B to PPM Vol. 6 59-81 Conrad 4/30/09 Limited Partnership Agreement

Excerpt 3

Involved girl that just turned 18 involved in horrific sexual assault when she was a **minor**. 61 EFTA01106735 Epstein v.