Epstein Index›Documents›EFTA00346046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00346046: Passport and Solicitation (DS9)

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Email chain from July 2015 containing passport information exchange. A message references receipt of passport information and includes forwarding of a Baroness's passport copy, with cc'd recipients including Stella Romeral and Fanny Pasquier. The message footer contains standard legal language disclaiming solicitation or investment recommendations.

👤 Named in This Document
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🔑 Evidence Keywords
passportsolicitationiPhone

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Thank you Larry Sent from my iPhone On Jul 3, 2015, at 4:16 PM, wrote: Thank you, **passport** information received.
Excerpt 2
Subject: **Passport** To: Cc: ROMERAL Stella >, PASQUIER Fanny Dear Mr.
Excerpt 3
Epstein, Please find enclosed, as agreed with the Baroness, copy of her **passport**.

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Source: U.S. Department of Justice

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