Epstein File EFTA00309029: Charles, Passport and Entertainment (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00309029: Charles, Passport and Entertainment (DS9)

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This document is an immigration petition form (I-94 related) dated September 10, 2008, for an individual named Nicola Ion with passport issued February 28, 2005, and expiring February 28, 2010. The form includes sections for entertainment group petitions and nonimmigrant status documentation, with a current status expiration date of February 28, 2009.

👤 Named in This Document

Charles

🔑 Evidence Keywords

passport entertainment perjury

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Date of Last Arrival (mm/dd/yyyy) I-94 Number (Arrival/Departure Document) Current Nonimmigrant Status 09/10/2008 0-1 Date Status Expires (mm/dd/yyyy) **Passport**

Excerpt 2

Number Date **Passport** Issued (mm/dd/yyyy) Date **Passport** Expires (mm/dd/yyyy) 02/28/2009 02/28/2005 02/28/2010 Current U.S.

Excerpt 3

Does each person in this petition have a valid **passport**? Not required to have **passport** No - explain on separate paper Yes 3.