Epstein File EFTA02526185: Charles and Approached (DS11)

Epstein Index›Documents›EFTA02526185

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02526185: Charles and Approached (DS11)

CorrespondenceDate unavailableEFTA025261851 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document contains correspondence discussing real estate acquisition opportunities in Antigua. The author reports being approached by those managing Alan Sanford's assets regarding interest in 49 pieces of property, and references Sir Charles Williams, the author's Eastern Caribbean partner who owns and operates business interests in Antigua. No specific dates or financial amounts are provided in the excerpt.

👤 Named in This Document

Charles

🔑 Evidence Keywords

approached

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Yesterday we were **approached** b= those managing the assets of Alan Sanford, for the receiver, ascertaining our=20 interest in the 49 pieces of property

Excerpt 2

I told you that Antigua is a country that we are very familiar with in that my Eastern Caribbean partn=r, Sir **Charles** Williams, owns and operates in Antigua