Epstein Index›Documents›EFTA02117625
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02117625: Passport, Booking and Arrangement (DS10)

CorrespondenceDate unavailableEFTA021176251 keyword hits
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Email correspondence dated January 6, 2014, between Lesley and Michael Seraban regarding travel arrangements and ticket booking. Lesley requests passport information including nationality and expiration date to complete ticket purchase, and confirms she will send the ticket once information is received. The sender notes that arrangements were made quickly.

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PersonKeyword
Excerpt 1
you will receive ticket shortly On Jan 6, 2014, at 1:54 PM, wrote: I have a US **passport** No Date of expiration: You got the right DOB and address I don't
Excerpt 2
Jan 6, 2014 1:32 pm Subject: Re: Travel arrangements I am booking you a ticket now and will send once I receive I need to know your nationality on your **passport**
Excerpt 3
order to purchase ticket I also need to know when your **passport** expires also confirm below thanks, Lesley DOB: EFTA_R1_00747018 EFTA02117625 On Jan 6

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