Epstein File EFTA01104798: Harris, Perry and Aiding and Abetting (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01104798: Harris, Perry and Aiding and Abetting (DS9)

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This legal document references complex financial and legal terminology, mentioning potential withdrawal of funds by FTC related to 'tortured' issues and discussing an aiding and abetting breach of fiduciary duty claim. The document appears to involve legal interpretations of financial conduct and potential misconduct.

👤 Named in This Document

Kamala Harris Perry

🔑 Evidence Keywords

aiding and abetting torture memorandum JP Morgan first time construction 457 Madison non-disclosure forced offshore deleted immunity+4 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

result, had Epstein learned of the Gruss-related issues earlier in 2006, FTC could have (and would have) withdrawn its money in accordance with the Fund's **tortured**

Excerpt 2

Albert, 2005 WL 2130607, at *11 (sustaining **aiding** **and** **abetting** breach of fiduciary duty claim against entity whose "employees, acting within the scope

Excerpt 3

The 2005 Offering **Memorandum** Is Improper Extrinsic Evidence.