Epstein Index›Documents›EFTA01391700
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391700: Memorandum and Professional (DS10)

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This document is a Confidential Private Placement Memorandum containing partnership agreement provisions regarding use and disclosure of confidential information. It restricts disclosure of limited partner information to officers, fiduciaries, employees, agents, consultants, auditors, counsel, and other professional advisors.

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🔑 Evidence Keywords
memorandumprofessional

📋 Key Excerpts2

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Excerpt 1
with respect to the use and disclosure of the confidential information as are set forth in the Partnership Agreement Notwithstanding anything in this **Memorandum**
Excerpt 2
Limited Partners may not be disclosed to any person other than to its officers, fiduciaries, employees, agents, consultants, auditors, counsel or other **professional**

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Source: U.S. Department of Justice

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