Epstein File EFTA01363011: Patel and Kash Patel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363011: Patel and Kash Patel (DS10)

CorrespondenceJanuary 3, 2019EFTA013630112 keyword hits

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This is a correspondence document dated January 4, 2019, involving communication from Nina Tona to multiple recipients including Xavier Avila, Leonardo Suarez, and Jitan Patel. The email was sent from a London address and appears to be related to some business or organizational communication.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

House, 1 Great Winchester Street, London, EC2N 2DB Tel Email From: Nina Tona Sent: 04 January 2019 14:19 To: ITC ACO Xavier Avila Leonardo Suarez Jitan **Patel**

Excerpt 2

From: Marcus Spooner On Behalf Of ITC ACO Sent: Thursday, January 03, 2019 5:25 AM To: Xavier Avila Leonardo Suarez Jitan **Patel** Matthew Peckman ; Shanna