Epstein Index›Documents›EFTA02214296
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02214296: Passport and Amazon (DS11)

CorrespondenceDate unavailableEFTA022142961 keyword hits
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This document contains email correspondence dated May 22, 2017, at 4:00 AM between individuals including someone named Lesley, discussing customs clearance for a package that requires a passport copy. The sender indicates they have prepared a passport copy as requested and inquires about sending additional documentation, and also references Amazon orders paid for with a personal credit card, requesting login credentials to access Amazon account information.

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PersonKeyword
Excerpt 1
thanks, Lesley On May 22, 2017, at 4:00 AM, wrote: Great, thank you Lesley :) I received today an email that it is in the custom and needs a warrant of a **passport**
Excerpt 2
I made the **passport** copy the way they need, hope it helps, should I be sending everything to them or you will?
Excerpt 3
:29 PM Subject: Re: DHL On Demand Delivery Hi so you know, I actually paid for your orders with my personal credit card because I am the one with the **amazon**

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