Epstein Index›Documents›EFTA01401869
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401869: Patel and Kash Patel (DS10)

CorrespondenceMarch 1, 2018EFTA014018692 keyword hits
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An email chain involving Jane Varley, GM ACO, Xavier Avila, Iain Macara, Rita Shteynberg, Jitan Patel, and Mathew Negus. The communication seems to be a professional exchange with multiple parties forwarding and responding to brief messages.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: RE: SF [I] From: Jane Varley Date: Fri, 02 Mar 2018 11:03:44 - -0500 To: GM ACO Xavier Avila Iain Macara Rita Shteynberg Jitan **Patel** i Mathew
Excerpt 2
Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 EFTA01401869 To: Xavier Avila >; Iain Macara Rita Shteynberg >; ; Jitan **Patel**
Excerpt 3
EFTA01401873 thx From: Xavier Avila Sent: 01 March 2018 16:08 To: Iain Macara >; ; Rita Shteynberg >; Jitan **Patel** >; ; Mathew Negus Cc: Nina Tona >; ;

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