Epstein File EFTA01362938: Patel and Kash Patel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362938: Patel and Kash Patel (DS10)

CorrespondenceMarch 1, 2018EFTA013629382 keyword hits

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An email chain from March 2018 involving multiple parties including Xavier Avila, Iain Macara, Rita Shteynberg, Jitan Patel, Mathew Negus, and Nina Tona. The emails reference a location at Bank Winchester House in London. The communication appears to be brief internal exchanges with minimal substantive content visible.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: GM ACO Date: Thursday, Mar 01 2018. 15:09 To: Xavier Avila >, lain Macara >, Rita Shteynberg Jitan **Patel** , Mathew Negus , GM ACO Cc: Nina Tona ,

Excerpt 2

Bank Winchester House, 1 Great Winchester Street, London, EC2N 2DB From: Xavier Avila Sent: 01 March 2018 19:25 To: lain Macara Rita Shteynberg >; Jitan **Patel**

Excerpt 3

Thanks From: lain Macara Sent: Thursday, March 01, 2018 11:48 AM To: Xavier Avila ; Rita Shteynberg ; Jitan **Patel** ; Mathew Negus >; GM ACO Cc: Nina Tonal