Epstein Index›Documents›EFTA01459379
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459379: Mike Carey, Carey and Williams (DS10)

CorrespondenceJanuary 19, 2016EFTA014593792 keyword hits
0
views
0
shares
0
reactions
5
persons
2
keywords
6
excerpts

An internal email from Caitlin Carey to Paul Morris, CC'ing Amanda Kirby and Dave Williams, dated 1/19/2016. The email inquires about potential loans associated with Jeffrey Epstein under different entity names.

👤 Named in This Document
Jeffrey EpsteinDamian WilliamsMike CareyWilliamsCarey
🔑 Evidence Keywords
assetperform

📋 Key Excerpts6

PersonKeyword
Excerpt 1
From: Caitlin Carey Sent: 1/19/2016 12:03:02 PM To: Paul Morris CC: Amanda Kirby I; Dave **Williams** Subject: Jeffrey Epstein [I] Classification: For internal
Excerpt 2
use only Paul, Dave **Williams** in Lending asked me to confirm if Jeffrey Epstein has any loans with us, perhaps under a different entity name?
Excerpt 3
From: Caitlin **Carey** Sent: 1/19/2016 12:03:02 PM To: Paul Morris CC: Amanda Kirby I; Dave Williams Subject: Jeffrey Epstein [I] Classification: For internal

📄 Original Document

📄

Read the full document (103 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability