Epstein File EFTA00546983: Thomas, Joaquin Castro and Castro (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00546983: Thomas, Joaquin Castro and Castro (DS9)

CorrespondenceDate unavailableEFTA005469832 keyword hits

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Email exchange dated August 13-14, 2018, among Bonnie Gangel, Daphne Wallace, Mary Lou Castro, and others regarding a fabric order for JSC Interiors, with discussion of payment confirmation and mill stock availability. The correspondence relates to interior design or furnishing procurement.

👤 Named in This Document

Clarence Thomas Fidel Castro Joaquin Castro Castro

🔑 Evidence Keywords

St Thomas US Virgin Islands client virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

From: Bonnie Gangel To: Daphne Wallace ^ Mary Lou **Castro** >, Bella Klein Cc: Dina Tenas-Alfaro Subject: RE: FW: fabric order JSC interiors Date: Tue, 14

Excerpt 2

with payment, once confirmed still in stock at mill Regards, Bonnie From: Daphne Wallace [mailto: Sent: Tuesday, August 14, 2018 10:54 AM To: Mary Lou **Castro**

Excerpt 3

Thank you and kind regards, Daphne Wallace On Mon, Aug 13, 2018 at 4:01 PM Mary Lou **Castro** wrote: Hi Dina , Can you please help explain about the final