EFTA00128666Set 9
2001-12-128p2,625w
three
documents received by EPSTEIN were on WILLIAMS MANAGEMENT AND
CAPITAL GROUP, LTD. (WMACGL) stationery. The address for WMACGL
was listed as 5721 178th Place, SW, Suite 105, Lynnwood,
Washington ... KEVIN KEON were not received
or reviewed by WELLS FARGO. KEO advised EPSTEIN that WMACGL was
currently under investigation by WELLS FARGO regarding other
questionable conduct.
EFTA00128668
FD-302a ... PARKER'S name on them. EPSTEIN never spoke with
MARK WILLIAMS or anyone at WMACGL. All of EPSTEIN'S dealings
regarding the bridge loan were with ZIMMERMAN. Approximately two
weeks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128666.pdf