Epstein File EFTA00767536: Perry, Offshore and Tied Up (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00767536: Perry, Offshore and Tied Up (DS9)

CorrespondenceDate unavailableEFTA007675361 keyword hits

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This document is an email dated December 6, 2009, from Epstein to Glenn Dubin (with copies to Darren Indyke and Harry Susman) containing questions for Perry regarding fund operations, onshore/offshore fund structure, tied-up funds, document retrieval, and SEC subpoenas. The email references Dan, Chris Swan, and Schulte in connection with fund management and financial advice. The document indicates investigation into fund structure and asset recovery.

👤 Named in This Document

Darren Indyke Perry Glenn Dubin

🔑 Evidence Keywords

offshore tied up asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

he 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**