Epstein File EFTA01419169: Andrew, McCarthy and Tom Harkin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01419169: Andrew, McCarthy and Tom Harkin (DS10)

Financial RecordNovember 2, 2012EFTA014191694 keyword hits

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A financial document referencing Craig Haesemeyer and his private equity funds in a DB Alex Brown account. The document mentions a meeting with Haesemeyer's widow Wendy, and notes that Mike McCarthy had a scheduled meeting in Los Angeles and San Francisco.

👤 Named in This Document

Prince Andrew Kevin McCarthy Tom Harkin

🔑 Evidence Keywords

appointment client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**McCarthy** HAESEMEYER, CRAIG RELATIONSH IP 10/7/2013 Client held two private equity funds which are reflected in the client's DB Alex Brown account.

Excerpt 2

**McCarthy** HAESEMEYER, CRAIG RELATIONSH IP 11/2/2012 Marci & Brett met with Craig's widow, Wendy Haesemeyer, to see if we could b e of assistance and she

Excerpt 3

Mike **McCarthy** had an appointment to meet with Wendy in March and flew to Los Angeles before heading to another meeting in San Francisco.