Epstein File EFTA00886925: Perry, Offshore and Tied Up (DS9)

Epstein Index›Documents›EFTA00886925

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00886925: Perry, Offshore and Tied Up (DS9)

CorrespondenceDate unavailableEFTA008869251 keyword hits

0

views

0

shares

0

reactions

3

persons

2

keywords

3

excerpts

This document is an email dated December 6, 2009, from Epstein to Glenn Dubin (cc: Darren Indyke and Harry Susman) containing questions for Perry regarding fund operations, onshore versus offshore structures, tied-up funds, document retrieval, and SEC subpoenas. The email references Dan, Chris Swan, and Schulte in connection with fund management inquiries.

👤 Named in This Document

Darren Indyke Perry Glenn Dubin

🔑 Evidence Keywords

offshore tied up

📋 Key Excerpts3

PersonKeyword

Excerpt 1

remember dan getting advice from shulte. does he rememeber dan suggesting they were going to fuck me. ( chris swan), how was the fund run,. on shore , **offshore**

Excerpt 2

how much of his money is still **tied** **up** in the fund, What would be fastest way be for us to get documents. has he supbepoenaed the sec. ? response?

Excerpt 3

Epstein [mailto:jeevacation@gmail.com] Sent: Sunday, December 06, 2009 2:05 PM To: Dubin, Glenn Cc: Darren Indyke; Harry Susman Subject: questions for **Perry**