Epstein File EFTA01406657: Leslie Wexner, Patel and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406657: Leslie Wexner, Patel and Southern Trust (DS10)

CorrespondenceMarch 5, 2018EFTA014066572 keyword hits

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Another email chain from March 2018 involving Zack Bunimovich, Martin Zeman, Xavier Avila, Nina Tona, Rita Shteynberg, Mathew Negus, and Jitan Patel. The emails include brief exchanges and references to other document numbers like EFTA01406669. The specific purpose of the communication is not evident from the provided text.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner Kash Patel

🔑 Evidence Keywords

Southern Trust Bear Stearns

📋 Key Excerpts11

PersonKeyword

Excerpt 1

From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman >; Xavier Avila Cc: Nina Tona ; Rita Shteynberg ; Mathew Negus >; ; Jitan **Patel**

Excerpt 2

Thanks, Zack EFTA01406669 From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: 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