From:
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: visa
Date: Sat, 03 Aug 2013 23:22:51 +0000
Fund. Bank statements. Income.
I need to show money in the bank & more income than just what's necessary to support one person. All I need
from you to be able to move forward and come up with all other paperwork is a wire transfer.
Sent from my iPad
On Aug 2, 2013, at 8:40 PM, Jeffrey Epstein <jeevacation@gmail.corn> wrote:
Internet has been out, i don't understand what this means. what do you need to submit, do you need tax
returns, biz returns, . what is the appeal process. ? what do you want exactly. you mention evidence.of
other sources? not sure what you want.
On Wed, Jul 31, 2013 at 10:31 PM, > wrote:
I talked to my lawyer and I need to really get the application ready asap. 100k should be ok to satisfy the
requirement that the E-2 enterprise generate income substantially above what would be considered a living.
They also want evidence that the E-2 investor has other sources of income (income from real estate
properties, investments etc.), which could have been wired to a bank account in Slovakia.
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