Epstein File EFTA01370905: Joaquin Castro, Castro and Fidel Castro (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370905: Joaquin Castro, Castro and Fidel Castro (DS10)

CorrespondenceDate unavailableEFTA013709052 keyword hits

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Email or document containing a distribution list with multiple recipients including Sara Castro, along with other individuals such as Evon A Lawrence, Hemant-Kumar Rathore, and Erna Menniti. The specific subject matter and purpose of the communication is not clear from the excerpt.

👤 Named in This Document

Fidel Castro Joaquin Castro Castro

🔑 Evidence Keywords

perform

📋 Key Excerpts3

PersonKeyword

Excerpt 1

muhammod.j.uddin@db.com>; Evon A Lawrence ; Hemant-Kumar Rathore ; Erna Menniti ; Sara **Castro**

Excerpt 2

Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara **Castro**

Excerpt 3

. +1(201) 593 2441 Email joy.e.mitchell@db.com Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.