Epstein File EFTA01401833: Patel, Client and Bear Stearns (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401833: Patel, Client and Bear Stearns (DS10)

CorrespondenceMarch 5, 2018EFTA014018332 keyword hits

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Similar to the previous document, this is an email chain from March 2018 involving Xavier Avila, Rita Shteynberg, Mathew Negus, Jitan Patel, and Zack Bunimovich. The emails appear to be brief exchanges with minimal substantive content visible in the excerpts. The communication seems to be part of an internal thread with multiple recipients.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

client Bear Stearns US Virgin Islands virgin

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Thanks, Zack From: Xavier Avila Sent: Monday, March 05, 2018 11:45 AM To: Rita Shteynberg >; ; Mathew Negus >; Jitan **Patel** >; Zack Bunimovich

Excerpt 2

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

Excerpt 3

From: Xavier Avila Sent: Monday, March 05, 2018 10:59 AM To: Rita Shteynberg >; ; Mathew Negus >; ; Jitan **Patel** Cc: Alastair Mackinlay >; Martin Zeman