Epstein File EFTA01354671: Memorandum and Targeted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354671: Memorandum and Targeted (DS10)

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A confidential private placement memorandum describing investment professionals and transaction efforts, noting that Charles Smith and Carlo Pirzio-Biroli were not involved in all transactions described. The memorandum references a seasoned international team of 23 investment professionals with an average of 12 years of relevant experience, targeted to grow to 26-28 by mid-2018.

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🔑 Evidence Keywords

memorandum targeted

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Excerpt 1

Charles Smith and Carlo Pirzio-Biroli 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** 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

Seasoned international 23-strong team (16 investment professionals with a 12-year average of relevant experience) **targeted** to grow to 26-28 by mid 2018