Epstein File EFTA01795546: Perry and Cover-up (DS10)

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Epstein File EFTA01795546: Perry and Cover-up (DS10)

CorrespondenceDate unavailableEFTA017955461 keyword hits

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This document is an email chain dated December 29, 2010, from Trent Steele regarding allegations of fraud by Mike Hardman and unidentified officers of Fidelity Federal Bank, with claims that bank account records are being withheld to cover up the bank's involvement. The email involves participants including Leanne Seibert and Lindi Perry, and references Jeffrey Epstein as the subject.

👤 Named in This Document

Jeffrey Epstein Perry

🔑 Evidence Keywords

cover-up withheld

📋 Key Excerpts3

PersonKeyword

Excerpt 1

allege fraud by Mike Hardman and unidentified officers of the =ank (Fidelity Federal) & state that the bank account records are being=kept from us to **cover**

Excerpt 2

**up** the bank's involvement.

Excerpt 3

Epstein Subject: Fw: RE: FYI --- On Wed, 12/29/10, Trent Ste=le wrote: From: Trent Steele Subject: RE: To: "drsra" Cc: "Leanne S=ibert" P, "Lindi **Perry**