Epstein File EFTA01401926: Patel, Les Wexner and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401926: Patel, Les Wexner and Southern Trust (DS10)

CorrespondenceMarch 5, 2018EFTA014019264 keyword hits

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An email chain involving Zack Bunimovich, Martin Zeman, Xavier Avila, Rita Shteynberg, Mathew Negus, and Jitan Patel. The communication seems to be a professional exchange with multiple parties forwarding and responding to messages, potentially related to a business or financial matter.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner Kash Patel

🔑 Evidence Keywords

Southern Trust Bear Stearns US Virgin Islands professional virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Sent: Tuesday, March 13, 2018 11:41 AM EFTA01401933 To: Zack Bunimovich >; ; Martin Zeman ; Xavier Avila Cc: Rita Shteynberg >; ; Mathew Negus >; Jitan **Patel**

Excerpt 2

: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich >; ; Xavier Avila Cc: Nina Tona >; Rita Shteynberg ; Mathew Negus >; ; Jitan **Patel**

Excerpt 3

From: Xavier Avila Sent: Monday, March 05, 2018 10:59 AM To: Rita Shteynberg >; ; Mathew Negus >; ; Jitan **Patel** Cc: Alastair Mackinlay >; Martin Zeman