Epstein File EFTA01430825: Joaquin Castro, Castro and Fidel Castro (DS10)

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Epstein File EFTA01430825: Joaquin Castro, Castro and Fidel Castro (DS10)

General DocumentDate unavailableEFTA014308252 keyword hits

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This document contains a list of names including Rodriguez, Gail F Mahabir, Mariela Lopez, Norma A Kenney, Raphael A Marin, Muhammod J Uddin, Evon A Lawrence, Hemant-Kumar Rathore, Erna Menniti, and Sara Castro, appearing to be a customer or personnel roster with repeated entries.

👤 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 V Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore V Erna Menniti Sara **Castro**

Excerpt 2

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

Excerpt 3

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