Epstein Index›Documents›EFTA00346038
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00346038: Passport and Solicitation (DS9)

CorrespondenceDate unavailableEFTA003460381 keyword hits
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Email dated July 3, 2015, from Larry Visoski requesting passport information for Kathy Rummerluer, with confirmation that passport information was received. The email includes a forwarded message with standard legal disclaimers regarding solicitation and investment recommendations. The document shows coordination of travel documentation among staff members.

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PersonKeyword
Excerpt 1
From: Larry Visoski To: Subject: Fwd: **Passport** Date: Fri, 03 Jul 2015 22:28:29 +0000 Hi Les Do you have **passport** info for Kathy Rummerluer?
Excerpt 2
Thank you, **passport** information received.
Excerpt 3
, July 3, 2015 Subject: **Passport** To: Cc: ROMERAL Stella PASQUIER Fanny Dear Mr.

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