Epstein File EFTA01389858: Charles and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389858: Charles and Memorandum (DS10)

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This document is a confidential private placement memorandum for an investment partnership that identifies Charles Smith and Carlo Pirzio-Biroli as managing partners, along with Adam Graev and Chi Cheung as key persons. The memorandum contains standard provisions regarding partnership audits, legal considerations, ERISA and tax rules, and defines financial terms such as LIBOR. The document does not indicate Epstein's direct involvement in the partnership structure.

👤 Named in This Document

Charles

🔑 Evidence Keywords

memorandum

📋 Key Excerpts4

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

Key Persons **Charles** Smith, Carlo Pirzio-Biroli, Adam Graev and Chi Cheung (and their replacements). LIBOR London Interbank Offered Rate.