Epstein Index›Documents›EFTA02043465
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02043465: Passport (DS10)

CorrespondenceDate unavailableEFTA020434651 keyword hits
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Email dated September 16, 2016, from Lesley Groff to Bella Klein requesting personal identification details including social security number and passport information. The message indicates administrative collection of identity documents from an individual.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
passport

📋 Key Excerpts1

PersonKeyword
Excerpt 1
: Cc: Bella Klein| From: Lesley Groff Sent: Fri 9/16/2016 6:45:18 PM Subject: Need your details Hi a Bella is in need of your social security number, **passport**

📄 Original Document

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Read the full document (48 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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