Epstein File EFTA00585800: Perry, Glenn Dubin and Memorandum (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00585800: Perry, Glenn Dubin and Memorandum (DS9)

Financial RecordDate unavailableEFTA005858002 keyword hits

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This document discusses a March 26, 2007 memorandum revealing that a Fund improperly transferred limited partners' money, unlawfully charged Fund expenses to limited partners, and misrepresented withdrawal rights and net asset values to investors including Jeepers. The memorandum stated that senior management was unaware of these issues. The document addresses financial misconduct and misrepresentation in fund management involving Glenn Dubin and others.

👤 Named in This Document

Perry Glenn Dubin

🔑 Evidence Keywords

memorandum asset entertainment offshore

📋 Key Excerpts11

PersonKeyword

Excerpt 1

As discussed in that **memorandum**, the Fund had improperly transferred the limited partners' money between D.B.

Excerpt 2

The March 26, 2007 **memorandum** also disclosed that the Fund had surreptitiously and unlawfully charged the Fund's expenses to the limited partners.

Excerpt 3

The March 26, 2007 **memorandum** stated that no "current members of senior management were aware of these issues."