Epstein File EFTA02526150: Charles, Aaron Bean and Bean (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02526150: Charles, Aaron Bean and Bean (DS11)

General DocumentDate unavailableEFTA025261502 keyword hits

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Document excerpt from a statement or testimony dated after 2009, in which a speaker references familiarity with Antigua and mentions an Eastern Caribbean partner, Sir Charles Williams, who owns and operates business interests in Antigua. The document does not establish clear relevance to primary case subjects.

👤 Named in This Document

Charles Aaron Bean

🔑 Evidence Keywords

contractor approached

📋 Key Excerpts4

PersonKeyword

Excerpt 1

I told you that Antigua is a country that we are very familiar with in that my Eastern Cari=**bean** partner, Sir Charles Williams, owns and operates in Antigua

Excerpt 2

bean partner, Sir Charles Williams, owns and operates in Antigua, the asphalt pl=nt, the quarry, the cement block plant, and is the country's largest **contractor**

Excerpt 3

Yesterday we were **approached** by those managing the assets of Alan Sanford, for the receiver,=20 ascertaining our interest in the 49 pieces of property