Epstein File EFTA01354215: Memorandum and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354215: Memorandum and RICO (DS10)

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This document is a confidential private placement memorandum describing restrictions on the transferability of investment interests under a Partnership Agreement. It references a settlement by Raymond James with multiple jurisdictions including most U.S. states, Puerto Rico, the Virgin Islands, and the District of Columbia regarding allegations of failure to supervise. The memorandum outlines terms and conditions governing the offering of interests.

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memorandum RICO virgin

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Excerpt 1

As described elsewhere in this **Memorandum**, the transferability of the Interests will be further restricted by the terms of the Partnership Agreement.

Excerpt 2

("Raymond James") settled with most of the states, Puerto **Rico**, the Virgin Islands, and the District of Columbia allegations that they failed to supervise