Epstein File EFTA01400089: Patel, Les Wexner and Southern Trust (DS10)

Epstein Index›Documents›EFTA01400089

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400089: Patel, Les Wexner and Southern Trust (DS10)

CorrespondenceMarch 5, 2018EFTA014000894 keyword hits

0

views

0

shares

0

reactions

4

persons

4

keywords

15

excerpts

An email chain involving multiple parties including Zack Bunimovich, Xavier Avila, Rita Shteynberg, and Jitan Patel. The emails are dated March 5 and 12, 2018, but the specific content is not clear from the excerpt.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner Kash Patel

🔑 Evidence Keywords

Southern Trust Bear Stearns US Virgin Islands virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich >; ; Xavier Avila EFTA01400096 Cc: Nina Tona >; Rita Shteynberg y ; Mathew Negus ; Jitan **Patel**

Excerpt 2

Thank you Nina Tona From: Zack Bunimovich Sent: Monday, March 05, 2018 12:58 PM To: Xavier Avila >; Rita Shteynberg >; Mathew Negus >; Jitan **Patel** Cc:

Excerpt 3

From: Rita Shteynberg Sent: Monday, March 05, 2018 11:08 AM To: Xavier Avila >; ; Mathew Negus ; Jitan **Patel** >; Zack Bunimovich Cc: Alastair Mackinlay