Epstein Index›Documents›EFTA01370906
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370906: Joaquin Castro, Castro and Fidel Castro (DS10)

General DocumentDate unavailableEFTA013709062 keyword hits
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Email distribution list or document header containing multiple recipient names including Sara Castro, Gail F Mahabir, Mariela Lopez, and others. The document appears to be an administrative or financial communication.

👤 Named in This Document
Fidel CastroJoaquin CastroCastro
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Rodriguez Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti >; Sara **Castro**
Excerpt 2
Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara **Castro**

📄 Original Document

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Read the full document (211 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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