Epstein Index›Documents›EFTA01451973
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451973: Memorandum and Victim Recruitment (DS10)

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This document is a confidential private placement memorandum containing information about investment fund staffing and recruitment practices. The excerpt describes junior professionals with two to three years of experience from leading investment banks being recruited into secondary teams. The document is marked confidential pursuant to federal criminal rules.

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🔑 Evidence Keywords
memorandumrecruitmentrecruited

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Confidential Private Placement **Memorandum** 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
These junior professionals typically have two to three years of experience from a leading investment bank prior to **recruitment** into the Secondary Team.

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Source: U.S. Department of Justice

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