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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354099: Nominee (DS10)

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This document contains partnership governance language regarding the General Partner's discretion in designating persons recorded as nominees on partnership books and records. The excerpt addresses the procedural framework for nominee designations within a partnership structure but provides no specific names, dates, or financial details.

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🔑 Evidence Keywords
nominee

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PersonKeyword
Excerpt 1
applicable in the General Partner's sole discretion, any Persons for whom an Approved Agent is recorded on the books and records of the Partnership as **nominee**

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Source: U.S. Department of Justice

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