Epstein File EFTA02139630: Joaquin Castro, Castro and Fidel Castro (DS10)

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Epstein File EFTA02139630: Joaquin Castro, Castro and Fidel Castro (DS10)

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Email correspondence dated May 9, 2013 between Robert, Lesley Groff, Ike Groff, and Bob Caffrey regarding bank debits from Canaan Bank. The message references a check written by Bob to Carlos Castro, with the subject line indicating new bank debits were being discussed among Epstein-associated parties.

👤 Named in This Document

Lesley Groff Fidel Castro Joaquin Castro Castro

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Canaan Bank Debits Begin forwarded message: From: "Robert" Subject: RE: New Canaan Bank Debits Date: May 9, 2013 11:07:20 AM EDT To: "Lesley Groff" Carlos **Castro**

Excerpt 2

Message From: Lesley Groff Sent: Thursday, May 09, 2013 10:52 AM To: Ike Groff; Bob Caffrey; Subject: New Canaan Bank Debits Bob wrote a check to Carlos **Castro**