Epstein Index›Documents›EFTA01459379
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459379: Mike Carey, Carey and Williams (DS10)

CorrespondenceJanuary 19, 2016EFTA014593792 keyword hits
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excerpts

An internal email from Caitlin Carey to Paul Morris, CC'ing Amanda Kirby and Dave Williams, dated 1/19/2016. The email inquires about potential loans associated with Jeffrey Epstein under different entity names.

👤 Named in This Document
Jeffrey EpsteinDamian WilliamsMike CareyWilliamsCarey
🔑 Evidence Keywords
assetperform

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: Caitlin Carey Sent: 1/19/2016 12:03:02 PM To: Paul Morris CC: Amanda Kirby I; Dave **Williams** Subject: Jeffrey Epstein [I] Classification: For internal
Excerpt 2
use only Paul, Dave **Williams** in Lending asked me to confirm if Jeffrey Epstein has any loans with us, perhaps under a different entity name?
Excerpt 3
From: Caitlin **Carey** Sent: 1/19/2016 12:03:02 PM To: Paul Morris CC: Amanda Kirby I; Dave Williams Subject: Jeffrey Epstein [I] Classification: For internal

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Source: U.S. Department of Justice

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