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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00128837: Prince Andrew, Austin and Williams (DS9)

CorrespondenceJanuary 5, 2015EFTA001288372 keyword hits
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This is a correspondence document involving Paul Morris, Troy-D Williams, Amanda Kirby, Roddy Moore, Nicholas Haigh, and Daniel Sabba, dated January 2015. The email chain references an updated Know Your Customer (KYC) document and includes a link to a Wall Street Journal article about Jeffrey Epstein's sex scandal. The document suggests ongoing professional communication about a legal or financial matter.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
From: Paul Morris Sent: 1/5/2015 11:45:54 AM To: Troy-D **Williams** ; Amanda Kirby CC: Roddy Moore Nicholas Haigh Daniel Sabba Subject: Re: Updated KYC -
Excerpt 2
From: Troy-D **Williams** Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC -
Excerpt 3
and U.S. lawyer Alan Dershowitz deny sex-scandal claim http://www.wsj.com/articles/financier-epsteins-sex-case-leads-to-new-claims-1420242564 Troy D **Williams**

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