Epstein Index›Documents›EFTA02668034
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02668034: Joaquin Castro, Castro and Fidel Castro (DS11)

CorrespondenceDate unavailableEFTA026680342 keyword hits
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This document is an email chain dated November 30, 2016, forwarding correspondence from Philippe Castro to Lesley Groff and others including Karen Chekerdjian. The emails reference contact information requests and appear to be routine business correspondence.

👤 Named in This Document
Lesley GroffFidel CastroJoaquin CastroCastro
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Wednesday, November 30, 2016 8:53 PM To: Lesley Groff Subject: Fwd: From Philippe **Castro** Forwarded messag= From: Mattia Tebasti
Excerpt 2
> Date: Tuesday, November 1, 2016 at 7:54 PM To: karen=chekerdjian Cc: Philippe **CASTRO** > Subject: From Philippe **Castro** Dear Karen
Excerpt 3
= Philippe **Castro** give me your contact.

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Source: U.S. Department of Justice

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