Epstein Index›Documents›EFTA01380779
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380779: Joaquin Castro, Castro and Fidel Castro (DS10)

General DocumentDate unavailableEFTA013807792 keyword hits
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Document listing multiple names including Sara Castro, Gail F Mahabir, Mariela Lopez, Norma A Kenney, and others, with references to 'CUST INV' (customer invoice). The document appears to be a roster or customer list.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
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
Regards, Joy Mitchell Operations Specialist / DB Global Processing Services, Inc. 100 Plaza One Jersey City, NJ 07311-3901 USA Passion to **Perform** From:

📄 Original Document

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Read the full document (160 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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