Epstein File EFTA00237366: Holder, Large_file_1mb_plus and Client (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237366: Holder, Large_file_1mb_plus and Client (DS9)

Financial RecordDate unavailableEFTA002373661 keyword hits

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excerpts

This document references a Fund's memorandum, governing documents, and subscription agreement, discussing an investor's ability to bear economic risks of investment. The excerpt indicates this is related to fund investment documentation and subscription terms, though specific fund names, amounts, and dates are not provided in the excerpt.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_1mb_plus client RICO offshore backup perjury arrangement memorandum

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Memorandum of the Fund previously received by the undersigned, the governing documents of the Fund as currently in effect and the Subscription Agreement can bear the economic risks of the investment i

Excerpt 2

er agreement between you and UBS, this Agreement shall control, except that nothing in this Agreement will diminish any of UBS' rights under the **Client**

Excerpt 3

**Client** Signatures (please sign below): SIGN DATE X 1/22/16 - Date Additional investor Signature (e.g. joint tenants) Date Ghislaine Maxwell Print Name