Epstein File EFTA01419592: Andrew, McCarthy and Tom Harkin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01419592: Andrew, McCarthy and Tom Harkin (DS10)

DS10July 17, 2013EFTA014195927 keyword hits

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A document referencing Mike McCarthy and Janet Sible's communications with someone named Wendy on July 17, 2013, discussing outstanding documents. The document also mentions McCarthy having private equity funds in a DB Alex Brown account and traveling to Los Angeles and San Francisco for meetings.

👤 Named in This Document

Prince Andrew Kevin McCarthy Markwayne Mullin Kevin Mullin Joseph Pecorino Tom Harkin

🔑 Evidence Keywords

client booking appointment

📋 Key Excerpts13

PersonKeyword

Excerpt 1

**McCarthy** HAESEMEYER, CRAIG RELATIONSH IP 7/17/2013 On July 17, 2013, Mike **McCarthy** and Janet Sible spoke with Wendy to review t he outstanding documents

Excerpt 2

**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 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.