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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00394426: Passport (DS9)

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Email exchange dated March 4, 2013, between staff members and someone named Nicola regarding passport information. Nicola indicates she holds a Romanian passport and visa, and staff request her full name as it appears on her passport and her full birthdate for travel documentation purposes.

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🔑 Evidence Keywords
passport

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Mar 4, 2013, at 11:29 AM, ion nicola wrote: i have romanian **passport**, i am romanian, but i have viza..
Excerpt 2
From: Subject: Re: full name and birth day Date: Mon, 4 Mar 2013 11:20:14 -0500 To: Where is your **passport** issued? If not US, do you have a Visa?
Excerpt 3
Could you please send me your full name as it appears on your **passport** and your full birthdate (month, day, year)?

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Source: U.S. Department of Justice

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