Epstein File EFTA01455645: McCarthy and Kevin McCarthy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455645: McCarthy and Kevin McCarthy (DS10)

CorrespondenceSeptember 23, 2014EFTA014556452 keyword hits

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An email from Aracely Sanchez on September 23, 2014, informing recipients about her unavailability and directing them to contact Jackson McCarthy for any funds or wire transfers during her absence.

👤 Named in This Document

Darren Indyke Kevin McCarthy

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sanchez [aracely.sanchez@db.com]; Bella Klein [bklein575@gmail.com]; Richard Kahn [richardkahn12@gmail.com]; Darren Indyke [dkiesq@aol.com] CC: Jackson **McCarthy**

Excerpt 2

Message From: Aracely Sanchez Sent: 09/23/2014 05:01 PM EDT To: bklein575@gmail.com; richardkahn12@gmail.com; dkiesq@aol.com Cc: Paul Morris; Jackson **McCarthy**

Excerpt 3

During that time I will not have access to email or voice mail. should you have any funds/wire transfers please email Jackson **McCarthy** at jackson.mccarthy