Epstein File EFTA00486743: Passport and Travel Itinerary (DS9)

Epstein Index›Documents›EFTA00486743

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00486743: Passport and Travel Itinerary (DS9)

CorrespondenceDate unavailableEFTA004867431 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This document is email correspondence dated December 4-5, 2018, between Lesley Groff and Karyna Shuliak regarding passport details maintained on file with American Express Travel. The emails reference both a U.S. passport and a Belarusian passport, with instructions to verify which passport American Express is using for international reservations. The correspondence indicates passport information was provided to Natasha to keep on file.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

passport travel itinerary iPhone

📋 Key Excerpts4

PersonKeyword

Excerpt 1

On Dec 5, 2018, at 1:12 PM, Lesley Groff wrote: I gave your US **passport** details to Natasha to keep on file On Dec 4, 2018, at 10:51 PM, Karyna Shuliak

Excerpt 2

Just to let you know, last time I spoke with Amex they still had my Belarusian **passport** on file.

Excerpt 3

I gave them my American number, but please check with them when you make international reservations to make sure they are using my American **passport**.