Epstein File EFTA01451983: Memorandum and Structuring (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451983: Memorandum and Structuring (DS10)

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This Confidential Private Placement Memorandum marked as confidential pursuant to Federal Rules of Criminal Procedure discusses the structuring of investment operations, including fees, costs, and expenses related to third parties such as tax advisors and counsel involved in the purchase and structuring of investments. The document relates to Epstein's financial and investment operations.

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memorandum structuring

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Excerpt 1

Confidential Private Placement **Memorandum** 58 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 2

its operations, including: fees, costs and expenses of third parties, including without limitation tax advisors and counsel, related to the purchase, **structuring**