Epstein Index›Documents›EFTA01451587
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01451587: Charles and Memorandum (DS10)

General DocumentDate unavailableEFTA014515871 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
2
excerpts

This is a confidential private placement memorandum that identifies five team members who have worked together since 2007: Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev, and Francesco Rigamonti. The document is marked confidential pursuant to federal criminal rules and appears to be an investment fund offering document.

👤 Named in This Document
Charles
🔑 Evidence Keywords
memorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Confidential Private Placement **Memorandum** 45 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
Five of the team members, Carlo Pirzio-Biroli, **Charles** Smith, Chi Cheung, Adam Graev and Francesco Rigamonti, have worked together since 2007.

📄 Original Document

📄

Read the full document (148 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋EFTA001300655 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability