Epstein Index›Documents›EFTA01390189
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390189: Memorandum and Targeted (DS10)

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This confidential private placement memorandum discusses portfolios of direct investments targeted by a fund, including collections of private equity assets from sellers. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and addresses fund investment strategy and targeting criteria.

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🔑 Evidence Keywords
memorandumtargeted

📋 Key Excerpts2

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Excerpt 1
Confidential Private Placement **Memorandum** 49 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
By contrast, because many portfolios of direct investments being **targeted** by the Fund may be collections of the private equity assets of a seller other

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Source: U.S. Department of Justice

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