Epstein File EFTA01126581: Perry and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01126581: Perry and Subpoena (DS9)

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A document index referencing an SEC subpoena dated September 4, 2009, and related testimony, along with background questionnaires and email communications from 2005-2010 involving Harold Kahn, Perry, Dan Zwirn, and Chris Suan. The materials include discussions of investor talking points, self-reporting matters, and airplane purchase-related communications, with documents dated from April 2006 through October 2009.

👤 Named in This Document

Perry

🔑 Evidence Keywords

subpoena

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Bates Range Exhibit Document No. 12/04/09 SEC **Subpoena** (Note: testimony refers to DZ_CORBIN 000311 - 13 126 09/04/09 **subpoena**) 02/18/10 Background Questionnaire

Excerpt 2

Investor Talking Points 132 DBZCOPR- 10/26/09 Email from Chris Suan re: Self-Reporting 133 00861225-26 DBZCO 04/07/06 email chain between Harold Kahn & **Perry**

Excerpt 3

E-mail from Dan Zwirn to Harold Kahn re: 00634861 139 moving the ball on purchasing on airplane DBZCO 07/06/05 E-mail from Dan Zwirn to Harold Kahn & **Perry**