Epstein File EFTA00624864: Perry, George Mitchell and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00624864: Perry, George Mitchell and Large_file_1mb_plus (DS9)

CorrespondenceDate unavailableEFTA006248641 keyword hits

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This document contains correspondence or analysis regarding cash flow and financial management issues. The excerpt references communications from individuals named Gruss and Suan discussing cash panic, financial conditions, and findings that a management company was perpetually cash short with expense issues. The document appears to be financial analysis or correspondence regarding cash management problems.

👤 Named in This Document

Perry George Mitchell

🔑 Evidence Keywords

large_file_1mb_plus first time offshore treat controlled

📋 Key Excerpts10

PersonKeyword

Excerpt 1

3) Gruss then writes that you are panicked re cash- was that true? 4) Suan then asks: How bad is it? 1) SR first finding is that the management company was perpetually cash short; that expenses were o

Excerpt 2

That was the **first** **time** you had spoken to JE in over a year and the **first** **time** you spoke to him substantively about the Fund? b.

Excerpt 3

But the fax'd 11/13 withdrawal request was the **first** **time** you had any inkling that JE wanted to withdraw 23 EFTA00624886 Timestamp: 7/21/2011 5:39:28