Epstein Index›Documents›EFTA01371079
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371079: Joaquin Castro, Castro and Fidel Castro (DS10)

CorrespondenceDate unavailableEFTA013710792 keyword hits
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Document containing a distribution list or email header with multiple recipients including Sara Castro, Mariela Lopez, Norma A Kenney, Raphael A Marin, and others. The document appears to be a customer invoice or business communication list with no substantive content.

👤 Named in This Document
Fidel CastroJoaquin CastroCastro
🔑 Evidence Keywords
perform

📋 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
. + Fax + Email Passion to **Perform** From: Bradley Gillin Sent: Thursday, September 28, 2017 1:05 PM To: Joy E Mitchell Julian J Leff Pugh, Pamela A Fernandes

📄 Original Document

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Source: U.S. Department of Justice

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