Epstein File EFTA01102264: Perry, Solicitation and Minor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01102264: Perry, Solicitation and Minor (DS9)

DepositionDate unavailableEFTA011022641 keyword hits

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This document contains deposition notes dated April 20, 2011, from an Epstein deposition involving Bill Schwartz. It references guilty pleas to two counts of solicitation of prostitution and procuring a minor for prostitution. The notes also mention improper movement of funds between offshore and onshore hedge funds, discussions about lockup periods, and references to investments in multiple hedge funds. The document reveals criminal charges related to sexual exploitation of minors and financial irregularities.

👤 Named in This Document

Perry

🔑 Evidence Keywords

solicitation minor offshore prostitution Bear Stearns Z sexual exploitation

📋 Key Excerpts7

PersonKeyword

Excerpt 1

I have invested clients money and my money in other HFs (around 10) Pled guilty to two counts: **solicitation** of prostitution and procuring a minor for prostitution

Excerpt 2

I have invested clients money and my money in other HFs (around 10) Pled guilty to two counts: solicitation of prostitution and procuring a **minor** for prostitution

Excerpt 3

BEFORE P. 42 Some conv with Z where he said moneys were improperly moved from **offshore** fund to onshore fund; there was going to be some adjustment of interest