Epstein File EFTA01454771: Charles, Elijah Cummings and Bill Cassidy (DS10)

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Epstein File EFTA01454771: Charles, Elijah Cummings and Bill Cassidy (DS10)

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Email dated July 21, 2014, forwarded by Amanda Kirby containing an initial contact list with multiple names including Arun Alagappan, Eileen Alexanderson, Charles Britton, and others, with a reference to Cummings Investments. The document also references Brian Cassidy and USPWM Private Banker in New York.

👤 Named in This Document

Charles Elijah Cummings Bill Cassidy

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Started an initial list below Arun Alagappan Eileen Alexanderson Charles Britton alex zubillaga Pete Leidel Howard Keenan Cathy Handley (**Cummings** Investments

Excerpt 2

Forwarded by Amanda Kirby/db/dbcom on 07/21/2014 09:25 AM From: Brian **Cassidy**/db/dbcom To: USPWM Private Banker New York, &New York-CA-A11, &New York 60

Excerpt 3

Started an initial list below Arun Alagappan Eileen Alexanderson **Charles** Britton alex zubillaga Pete Leidel Howard Keenan Cathy Handley (Cummings Investments