Epstein Index›Documents›EFTA01451556
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451556: Memorandum (DS10)

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This document is a confidential private placement memorandum that references transactions involving Carlo Pirzio-Biroli and Charles Smith, noting that these individuals were not involved in all such transactions. The document is marked confidential pursuant to federal criminal rules and appears to describe proprietary transaction efforts.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Carlo Pirzio-Biroli and Charles Smith were not involved in all such transactions and the efforts described in this **Memorandum** in respect of the proprietary
Excerpt 2
Confidential Private Placement **Memorandum** 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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