Epstein File EFTA01471113: Darren Indyke, McCarthy and Linda Sanchez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01471113: Darren Indyke, McCarthy and Linda Sanchez (DS10)

CorrespondenceSeptember 23, 2014EFTA014711134 keyword hits

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An email from Paul Morris on September 23, 2014, instructing recipients Aracely Sanchez, Bella Klein, and Richard Kahn to contact Jackson McCarthy for any funds or wire transfers. The communication is marked as an external communication.

👤 Named in This Document

Darren Indyke Kevin McCarthy Linda Sanchez

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Paul Morris Date: Tue, 23 Sep 2014 18:33:02 -0400 To: Aracely Sanchez , Bella Klein >, Richard Kahn >, Darren Indyke Cc: Jackson **McCarthy**

Excerpt 2

Classification: External Communication Pls CC me Original Message From: Aracely Sanchez Sent: 09/23/2014 05:01 PM EDT To: ; ; Cc: Paul Morris; Jackson **McCarthy**

Excerpt 3

Should you have any funds/wire transfers please email Jackson **McCarthy** at - Thank you.