Epstein File EFTA01354341: Charles, Memorandum and Offshore (DS10)

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Epstein File EFTA01354341: Charles, Memorandum and Offshore (DS10)

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This document is a confidential private placement memorandum describing an offshore fund structure. It identifies key persons and managing partners including Charles Smith, Carlo Pirzio-Biroli, Adam Graev, and Chi Cheung. The memorandum references offshore fund taxation rules under the Taxation (International and Other Provisions) Act 2010 and the Offshore Funds (Tax) Regulations 2009, and includes sections on legal, ERISA, and tax considerations.

👤 Named in This Document

Charles

🔑 Evidence Keywords

memorandum offshore

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Memorandum** This confidential private placement **memorandum**, as amended or supplemented from time to time.

Excerpt 2

Partnership Audit As defined in Section 9: Certain Legal, ERISA and Tax Considerations Rules Confidential Private Placement **Memorandum** 105 CONFIDENTIAL

Excerpt 3

**Offshore** Fund Rules The Taxation (International and Other Provisions) Act 2010 and the **Offshore** Funds (Tax) Regulations 2009.