Epstein File EFTA01415793: Joaquin Castro, Castro and Fidel Castro (DS10)

Epstein Index›Documents›EFTA01415793

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01415793: Joaquin Castro, Castro and Fidel Castro (DS10)

General DocumentDate unavailableEFTA014157932 keyword hits

0

views

0

shares

0

reactions

3

persons

0

keywords

3

excerpts

Document lists multiple names including Sara Castro in what appears to be a customer or personnel roster. The names are repeated in different formats (with and without email brackets), suggesting this is a contact list or distribution list.

👤 Named in This Document

Fidel Castro Joaquin Castro Castro

🔑 Evidence Keywords

📋 Key Excerpts3

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**

Excerpt 3

INV >; Mariela Lopez >; Norma A Kenney >; ; Raphael A Marin >; Muhammod J Uddin >; Evon A Lawrence in Hemant-Kumar Rathore >; ; Erna Menniti >; Sara **Castro**