Epstein File EFTA01421436: Prince Andrew, Alan Dershowitz and Williams (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01421436: Prince Andrew, Alan Dershowitz and Williams (DS10)

CorrespondenceJanuary 5, 2015EFTA014214362 keyword hits

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This email chain involves Troy D Williams and Paul Morris, discussing an updated Know Your Customer (KYC) document and referencing a Wall Street Journal article about Epstein's sex scandal. The communication appears to be related to financial compliance and media coverage of Epstein.

👤 Named in This Document

Prince Andrew Andrew Mountbatten-Windsor Alan Dershowitz Damian Williams Williams

🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris Date: Mon, 05 Jan 2015 11:45:54 -0500 To: Troy-D **Williams** Amanda Kirby Cc: Roddy Moore

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**