Epstein Index›Documents›EFTA01354238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354238: Memorandum (DS10)

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This confidential private placement memorandum references transactions and efforts involving Carlo Pirzio-Biroli and Charles Smith related to proprietary matters. The document describes their involvement in various transactions and investment activities.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Carlo Pirzio-Biroli and Charles Smith were not involved in all such transactions and the efforts described in this **Memorandum** in respect of the proprietary
Excerpt 2
Confidential Private Placement **Memorandum** 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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