Epstein Index›Documents›EFTA02330020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02330020: Passport (DS11)

CorrespondenceDate unavailableEFTA023300201 keyword hits
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Email dated September 16, 2015 from Lesley Groff to Antoine Verglas and Karyna Shuliak regarding Karyna Shuliak's passport. The subject line indicates the email concerns passport documentation for the named individual.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
passport

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Lesley Groff Sent: Wednesday, September 16, 2015 11:07 AM To: Antoine Verglas, Antoine Cc: Karyna Shuliak Subject: Karyna SHuliak **Passport** 1 EFTA_R1

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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