Epstein Index›Documents›EFTA00349050
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00349050: Joi Ito, Passport and Southern Trust (DS9)

CorrespondenceDate unavailableEFTA003490501 keyword hits
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This email chain from April 2015 involves Joi Ito and discusses visa application requirements for Russian entry, including passport documentation. References are made to Jeffrey Epstein holding a Russian passport, and to Southern Trust Company, Inc. The correspondence includes visa application checklists and passport details for multiple individuals.

📋 Key Excerpts13

PersonKeyword
Excerpt 1
russia_nis.html ) Necessary documents for "Short-Term Business Affairs, etc" A) Provided by visa applicant a) 2 visa application forms b) 2 photos c) **Passport**
Excerpt 2
Below are the names and I can get you **passport** details as well just let me know!
Excerpt 3
Jeffrey Epstein (Russian **passport**, she has an ol work visa) (Russian **passport**, I believe she has a green card need to double check) Thank you, EFTA00349052

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