Epstein Index›Documents›EFTA02217984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02217984: Passport (DS11)

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Email correspondence dated July 7, 2017, between Bella Klein and Lesley Groff requesting personal identification information including address, date of birth, photo ID, Social Security number, and passport number. Groff provides address information and references Global Entry and American Airlines membership numbers.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
passport

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Lesley Groff > wrote: I have the below for address, I have her permanent home address I would think her address was temporary: 8 Global Entry: AA number: **Passport**
Excerpt 2
: Expires: DOB On Jul 7, 2017, at 4:07 PM, Bella Klein wrote: His Les, Do you have the following for Address Date of Birth Photo ID SSN or **Passport** number

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Source: U.S. Department of Justice

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