Epstein File EFTA01368551: McCarthy and Kevin McCarthy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368551: McCarthy and Kevin McCarthy (DS10)

CorrespondenceSeptember 29, 2014EFTA013685512 keyword hits

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An email chain involving Jackson McCarthy, Paul Morris, Amanda Kirby, Aracely Sanchez, and Jj Litchford, dated September 29, 2014, discussing a communication marked as confidential and referencing a wire transfer (JE WT to RB).

👤 Named in This Document

Kevin McCarthy

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Jj Litchford Sent: 9/29/2014 12:39:31 PM To: Jackson **McCarthy** CC: Amanda Kirby Aracely Sanchez Paul Morris Subject: Re: Fw: JE WT to RB [I] Attachments

Excerpt 2

Mobile Email (Embedded image moved to file: pic14603.gif) From: Jackson **McCarthy**/ To: Paul Morris/ Cc: Amanda Kirby Aracely Sanchez FC Litchford Date:

Excerpt 3

From: Paul Morris To: Jackson **McCarthy** Cc: Aracely Sanchez Amanda Kirby/ Date: 09/29/2014 12:20 PM Subject: Fw: JE WT to RB [I] CONFIDENTIAL - PURSUANT