Epstein Index›Documents›EFTA02284272
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02284272: Bannon, Steve Bannon and Passport (DS11)

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This document contains passport and personal information for multiple individuals including Stephen Kevin Bannon (birthday November 27, 1953), Daniel Andre Fleuette (birthday October 2, 1965), and Dain Rodolfo Valverde (birthday October 16, 1982), all identified as U.S. citizens. The document includes correspondence regarding passport copies and references an American Express Centurion Relationship Manager named Natalia (Natasha) Molotkova.

👤 Named in This Document
Steve Bannon
🔑 Evidence Keywords
passportconciergebirthdayiPhone

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Nov. 27, 1953 Dain Rodolfo Valverde Birthday: Oct. 16, 1982 EFTA_R1_01107365 EFTA02284273 They are all US citizens. you don't really need the other **passport**
Excerpt 2
Will do for you In 30 min Sent from my iPhone Lesley, when I enlarge **passport** copies, everything is pretty blurry, if you don't mind type it for me, to
Excerpt 3
All rights reserved American Express uses 3rd party **concierge** service providers who are not authorized to act on behalf of American Express and you acknowledge

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Source: U.S. Department of Justice

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