Epstein File EFTA01459385: Mike Carey, Carey and Williams (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459385: Mike Carey, Carey and Williams (DS10)

CorrespondenceJanuary 19, 2016EFTA014593852 keyword hits

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An email chain involving Paul Morris, Caitlin Carey, Amanda Kirby, and Dave Williams, discussing a potential inquiry about Jeffrey Epstein's loans. The communication appears to be an internal investigation into Epstein's financial relationships.

👤 Named in This Document

Jeffrey Epstein Damian Williams Mike Carey Williams Carey

🔑 Evidence Keywords

perform asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 1/19/2016 3:07:30 PM To: Paul Morris CC: Dave **Williams** Subject: RE: Jeffrey Epstein [I] Hi Dave, please feel free to call me to

Excerpt 2

Original Message From: Caitlin Carey Sent: Tuesday, January 19, 2016 12:03 PM Eastern Standard Time To: Paul Morris Cc: Amanda Kirby; Dave **Williams** Subject

Excerpt 3

: Jeffrey Epstein [I] Classification: For internal use only Paul, Dave **Williams** in Lending asked me to confirm if Jeffrey Epstein has any loans with us