Epstein File EFTA01460720: McCarthy, Client and Kevin McCarthy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460720: McCarthy, Client and Kevin McCarthy (DS10)

General DocumentDate unavailableEFTA014607202 keyword hits

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A brief document referencing Kevin McCarthy with minimal contextual information. The excerpt mentions Santo Domingo, Roberto Mendoza, Arnold, Fink/Germann, and Sternlicht, but provides no clear narrative or detailed explanation of their connections.

👤 Named in This Document

Kevin McCarthy

🔑 Evidence Keywords

client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**McCarthy**) - Santo Domingo (Roberto Mendoza) - Arnold (Fink / Germann) - Sternlicht (s.

Excerpt 2

Date: 04/29/2014 09:41 AM Subject: Platinum **client** reviews with MF on Friday May 9th 10-11:30am [c] Classification: Confidential Caroline, Michele will

Excerpt 3

Americas relationships on Friday May 9th (10-11:30am); we are working with the Bankers / CAs to develop a few pages showing the existing business with the **client**