Epstein File EFTA00776258: Charles, Contractor and Approached (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00776258: Charles, Contractor and Approached (DS9)

CorrespondenceDate unavailableEFTA007762581 keyword hits

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This document discusses business interests in Antigua, identifying Sir Charles Williams as an Eastern Caribbean partner who owns and operates an asphalt plant, quarry, cement block plant, and is described as the country's largest contractor. The document references that the writer and associates were approached by parties managing Alan Sanford's assets regarding potential business interests, and notes familiarity with Antigua as a business location.

👤 Named in This Document

Charles

🔑 Evidence Keywords

contractor approached

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Caribbean partner, Sir Charles Williams, owns and operates in Antigua, the asphalt plant, the quarry, the cement block plant, and is the country's largest **contractor**

Excerpt 2

EFTA00776258 Yesterday we were **approached** by those managing the assets of Alan Sanford, for the receiver, ascertaining our interest in the 49 pieces of

Excerpt 3

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