Epstein File EFTA01105263: Harris, Perry and Aiding and Abetting (DS9)

Epstein Index›Documents›EFTA01105263

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01105263: Harris, Perry and Aiding and Abetting (DS9)

Court FilingDate unavailableEFTA011052632 keyword hits

1

views

0

shares

0

reactions

2

persons

18

keywords

15

excerpts

Identical to the previous document (EFTA01104798), this excerpt discusses financial and legal issues involving potential fund withdrawals and claims of aiding and abetting breach of fiduciary duty. The repetition suggests these are part of a larger legal document or set of related documents.

👤 Named in This Document

Kamala Harris Perry

🔑 Evidence Keywords

aiding and abetting torture large_file_5mb_plus memorandum JP Morgan first time 457 Madison non-disclosure forced offshore deleted immunity+6 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result, had Epstein learned of the Gruss-related issues earlier in 2006, FTC could have (and would have) withdrawn its money in accordance with the Fund's **tortured**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

Unbeknownst to investors, however, Zwirn's management was experiencing serious problems. As a result, the Management Company was short cash to pay expenses.