The mentions of 'Castro' in the Epstein documents refer to several unrelated individuals, not a single person. This includes references to Cuban leader Fidel Castro in political commentary, a Palm Beach zoning administrator, and legal case citations.
Castro appears in diverse contexts: political commentary about Fidel Castro's Cuba in what appear to be newsletters or educational materials; administrative correspondence about a zoning case involving Mr. Castro as the Town of Palm Beach Zoning Administrator; cryptocurrency-related criminal proceedings involving a defendant named Castro; and standard legal citations to 'United States v. Castro' case law. One mention includes a personal email requesting 'Castro's number' outside the Grand Palais, likely referring to the zoning administrator. The entity has been incorrectly classified - these are multiple different people, not a Chilean city.
EFTA02561391
nuclear war. Thirteen days later, the =oviet Union acquisced. The missiles were removed but Fidel Castro =emained in power. So JFK decided to remove Castro by other means. =he CIA recruited an assassin in Castro's inner circle. But Castro =earned of the plot in September 1963. So began a deadly dance of
Cuban missile crises began. On October =6, 1962, President John F. Kennedy, after learning that the Soviet =nion had secretly installing missiles in Castro's Cuba, responded =oldly and decisively. Placing American forces on their highest state =f alert, he gave the Soviet Union an ultimatum: Remove all
EFTA00598642_sub_001 - EFTA00598642_100
new facility for biotechnological production of around 100,000 metric tons of Biolys° (L-lysine), an amino acid for animal feed, was completed in Castro (Brazil). This site has excellent access to corn, which is used as a raw material, very good logistics connections, and is close to our customers
Marl (Germany) and the anti-knock agent MTBE in Marl and Antwerp. Segment Nutrition & Care Resource Efficiency Performance Materials Location Castro (Brazil) Essen (Germany) Mobile (Alabama, USA) Ako (Japan) Singapore Marl (Germany) and Antwerp (Belgium) Project Construction of a new lysin
ents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 Life Spine. 30 Matters of Interest 32 The U.S. said a California cherry-picker went to Pakistan for terr
Page: EFTA00018441 →y of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven d
Page: EFTA00018458 →EFTA02557681
63, he had received an extraordinary =rder from the high command of Cuban intelligence when he was in charge =f the communications unit located near Castro's compound. Up until then, his unit had focused its antennae on Miami to monitor =landestine radio transmissions from anti-Castro groups. But now h
y Epstein In 1976 Thomas Mann, who had been the U.S. ambassador to Mexico in =963, told me that he believed that there was "an indictable case" =hat Castro had been involved in the Kennedy assassination, but when he =ontinued reporting this view in cables to the State Department, he was =ired. Now ther
our law enforcement partners, thems_usa' is now in U.S. prison." 25 EFTA00018490 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Castro has agreed to forfeit $4,156,198.18 including the funds on those seven Bitcoin wallets. 26 EFTA00018491 --- PAGE BREAK --- SDNY News Clips, Wedn
Page: EFTA00018492 →iously pled guilty and were to be sentenced on July 30. 24 EFTA00018489 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Narcotics Castro Drug Dealer Forfeits Over $4M in Bitcoin as Part of a Guilt) Plea All Stocks By Ravi Rd 7/31/19 According to a July 25 press release from the Un
Page: EFTA00018490 →with? Spend zero effort on anything about me w trump. Seeing his approach to conflict of interest, his Putin proximity, and his mindless response on Castro death I'm best off a million miles away. Until they are deeply humbled by the fuckups that are sure to come, I serve myself and country best by doing
Page: HOUSE_OVERSIGHT_032384 →Lang, Caroline wrote: From: jeffrey E. [mailto:[email protected]] Sent: lundi 26 septembre 2016 18:07 To: Lang, Caroline Subject: Re: Can I have Castro number, I'm outside gran palais On Monday, 26 September 2016, jeffrey E. <[email protected] > wrote: Ok On Monday, 26 September 2016, Lang, Carol
Page: HOUSE_OVERSIGHT_032297 →the annual amount of aid at its highest point as thirteen billion dollars. 6. A quarter century after the disappearance of the Communist block, the Castro government, together with North Korea, has shown itself to be the exception to the rule: It has maintained control without renouncing the principles
Page: HOUSE_OVERSIGHT_025095 →, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspiracy); United States v. Castro, No. 08 Cr. 268 (NRB), 2008 WL 5062724, at *2 (S.D.N.Y. Nov. 25, 2008) ("An indictment need not identify all alleged co-conspirators, nor specify t
Page: EFTA00023911 →EFTA00136798
Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro "headed a conspiracy that sold fentanyl, a narcotic that's 50 times stronger than heroin, and carfentanil, which is 100 times stronger than fentany
the Government may seek to prove at trial, and to the contrary, courts in this district routinely deny similar requests. See, e.g., United States v. Castro, No. 08 Cr. 268 (NRB), 2008 WL 5062724, at *2 (S.D.N.Y. Nov. 25, 2008) ("An indictment need not identify all alleged co- conspirators, nor specify t
Page: EFTA00030571 →, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspiracy); United States v. Castro, No. 08 Cr. 268 (NRB), 2008 WL 5062724, at *2 (S.D.N.Y. Nov. 25, 2008) ("An indictment need not identify all alleged co-conspirators, nor specify t
Page: EFTA00030944 →EFTA00069900
y of committing illicit activities such as money laundering and distributing three controlled substances through the dark web and encrypted emails. Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including cryptocurrency funds available in his seven d
EFTA00069926
ts Public Corruption 2 Epstein 2 Collins 17 Securities and Commodities Fraud 19 Stewart 19 Thompson 21 Pinto-Thomaz 23 Narcotics 25 Castro 25 Rochester Drug Company 27 Civil 29 Life Spine 29 Matters of Interest 31 The U.S. said a California cherry-picker went to Pakistan for te
speech a year ago, sanctions were "painful ... but make us more self-reliant". Indeed, for a regime to be sanctioned is to receive an elixir: witness Castro, Gaddafi, the ayatollahs and the ruling cliques of Burma, Afghanistan and North Korea. That sanctioned regimes sometimes come to an end is not proof
Page: HOUSE_OVERSIGHT_028652 →EFTA00135754
Castro has been sentenced to 17 years and six months in prison "for peddling powerful narcotics on the dark web." According to federal prosecutors, Castro "headed a conspiracy that sold fentanyl, a narcotic that's 50 times stronger than heroin, and carfentanil, which is 100 times stronger than fentanyl
EFTA00129169
nda meme about pre-Castro Cuba as a 'big brother was exposed and demolished years ago. In lone(. Fredo Coneys, would find many, MANY more hookers in Castro's Havana than he did during The Godfather ll. (https.kbabalublog corn/2015,06/291cuba.bordello-to-the-norkl- now-not-during-the-1940-503-when-prostit
EFTA00095587
, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspiracy); United States v. Castro, No. 08 Cr. 268 (NRB), 2008 WL 5062724, at *2 (S.D.N.Y. Nov. 25, 2008) ("An indictment need not identify all alleged co-conspirators, nor specify t
EFTA00085684
ents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 30 EFTA00085684 Life Spine. Matters of Interest 32 The U.S. said a California cherry-picker went to Pakist
magazine, The Realist, I published a photo of him, from a video by his son Richard, presenting Fidel Castro a bag of California-grown pistachio nuts (Castro said, "California, hmmmm, good climate there for nuts"), a book on the Rosenberg controversy, and a credit- card-size calculator (Castro said, "I'll
Page: HOUSE_OVERSIGHT_033225 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Joe Biden
Person46th President of the United States (2021–2025)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Marc Rich
PersonAmerican commodities trader (1934–2013)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Julie K. Brown
PersonAmerican journalist

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Maria Farmer
PersonAmerican visual artist