Epstein Index›Documents›EFTA00643116
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00643116: Holder and Client (DS9)

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Legal correspondence discussing investment terms and preferred rights holder status for a client. The document references a $500,000 investment commitment, pro-rata rights agreements, and trust arrangements between the client and an entity identified as EB. The communication addresses preferred rights holder provisions and investment structuring language.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
After this, she and your **client**, shall have a pro- rata rights as Preferred Rights holders.
Excerpt 2
In addition, I understood that it was also agreed that your **client** trusts EB that he will not call the money (the $500K) if we will have the investment
Excerpt 3
from Nicloe, so the wording we wrote reflects the full trust of your **client** in EB. 4.

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