Epstein File EFTA00374042: Passport and Birthday (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00374042: Passport and Birthday (DS9)

CorrespondenceDate unavailableEFTA003740421 keyword hits

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An email exchange dated February 27, 2014, requesting confirmation of personal information for an individual named Ion Nicola, including full name, birthday, Romanian passport status, visa information, Brooklyn NY address, passport number, and expiration date. The correspondence references Jeffrey Epstein in the subject line.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

passport birthday

📋 Key Excerpts3

PersonKeyword

Excerpt 1

17:34 -0500 To: ok, great. do I have all the correct information for you still: Full Name: ion nicola Birthday is: Ion is Romanian and has a Romanian **passport**

Excerpt 2

Ion has a Visa Brooklyn NY 11201 Please confirm please also give me your **passport** # as well as the date it expires.

Excerpt 3

: Re: Jeffrey Epstein Date: Thu, 27 Feb 2014 09:17:34 -0500 To: ok, great. do I have all the correct information for you still: Full Name: ion nicola **Birthday**