Epstein File EFTA01412810: McCarthy, Deleted and Kevin McCarthy (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01412810: McCarthy, Deleted and Kevin McCarthy (DS10)

CorrespondenceSeptember 29, 2014EFTA014128102 keyword hits

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An email from Jackson McCarthy on September 29, 2014, part of a communication chain involving Paul Morris, Amanda Kirby, Aracely Sanchez, and Jj Litchford, discussing a confidential matter related to a wire transfer.

👤 Named in This Document

Kevin McCarthy

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: Re: Fw: JE WT to RB [I] From: Jackson **McCarthy** Date: Mon, 29 Sep 2014 12:30:42 -0400 To: Paul Morris Cc: Amanda Kirby Aracely Sanchez Jj Litchford

Excerpt 2

From: Paul Morris To: Jackson **McCarthy** Cc: Aracely Sanchez/ Amanda Kirby/ Date: 09/29/2014 12:20 PM Subject: Fw: JE WT to RB [I] Classification: For internal

Excerpt 3

KMBT_C253 Date: September 29, 2014 at 11:49:47 AM EDT To: Reply-To: scanner@hbrkassociates.com [attachment "SHBRK Scann14092911490.pdf" deleted by Jackson **McCarthy**