""Arun Nanda"" — Epstein Files Search

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EFTA00594252Set 9

2011-02-042p223w

Email: February 4, 2011 Dear Sir/Madam: Please be advised that Mr. Arun Nanda works with me on various Business Immigration matters and petitions such ... Center, LLC. I am also a partner in the regional center along with Mr. Arun Nanda. Arun works with me on EB5 petitions as well as other business immigrant petitions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594252.pdf

EFTA01157225Set 9

2011-02-101p278w

Date: Thu, 10 Feb 2011 04:25:39 +0000 Attachments: Forwarded Message ---- From: Arun Nanda To: N E M Sent: Tue, February 8, 2011 7:38:46 PM Subject ... assist you resolve your immigration issues. Complete confidentiality and discretion are your privilege. Best Arun Nanda 299 Broadway, Suite 1118 New York, NY 10007 EFTA01157225

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157225.pdf

EFTA02021931Set 10

2011-01-311p126w

Sent: Mon 1/31/2011 6:17:07 PM Subject: Fw: Meeting Forwarded Message ---- From: Arun Nanda To: Sent: Mon, January 31, 2011 12:41:58 PM Subject: RE: Meeting ... office Wednesday. Please let me know, so as to get our schedules straight. Best Arun Nanda President VisaMagix 299 Broadway, Suite 1118 New York, NY 10007 Ph: EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021931.pdf

EFTA02030610Set 10

2011-01-201p237w

instead, tell me. No need to respond today, enjoy your birthday ! Forwarded Message ---- From: Arun Nanda To: N E M Sent: Thu, January 20, 2011 2:15:47 PM Subject ... meantime, I am not stopping work on your current project, nor should you. Best Arun Nanda President VisaMagix 299 Broadway, Suite 1118 EFTA_R1_00540400 EFTA02030610

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030610.pdf

EFTA01799092Set 10

2011-01-311p121w

Jail Subject: Fw: Meeting Forwarded Message ---- From: Arun Nanda To: Sent: Mon, January 31, 2011 12:41:58 PM Subject: RE: Meeting HiIM Do you think we can meet Tuesday ... office Wednesday. Please let me know, so as to get our schedules straight. Best Arun Nanda President VisaMagix 1 EFTA_R1_00137492 EFTA01799092

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799092.pdf

EFTA02007554Set 10

2011-01-182p171w

Information regarding your Green Card Sent from a wireless device Begin forwarded message: From: "Arun Nanda" Date: January 18 2011 1:20:53 PM EST To: Subject: Information regarding your ... revert and let me know about all above. Best EFTA_R1_O 0507507 EFTA02007554 Arun Nanda President VisaMagix www.visamagix.com EFTA_R1_O 0507508 EFTA02007555

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007554.pdf

EFTA02016588Set 10

2011-02-092p365w

iPhonc On Feb 9, 2011, at 11:25 PM, wrote: Forwarded Message ---- From: Arun Nanda To: Sent: Tue, February 8, 2011, 10:32:49 PM Subject: Re: Your E81 Green

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016588.pdf

EFTA01835730Set 10

2011-02-082p341w

iPhonc On Feb 9, 2011, at 11 :25 PM, wrote: Forwarded Message --- From- Arun Nanda To: Sent: Tue, February 8, 2011 10:32:49 PM Subject: Re: Your EB1 Green

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835730.pdf

EFTA01791246Set 10

2011-03-101p71w

parent's house asking about her and the modeling agency 2. Forwarded Message ---- From: Arun Nanda To:' Sent: Thu, March 10, 2011 10:15:42 AM Subject: No news

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791246.pdf

EFTA01155680Set 9

2010-12-152p586w

lawyer with a list of documents to begin the process: "Hello My name is Arun Nanda. Michael Braycich is a dear friend and an old associate. He has handed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155680.pdf

EFTA01796564Set 10

2011-01-202p230w

instead, tell me. No need to respond today, enjoy your birthday ! Forwarded Message ---- From: Arun Nanda To: Sent: Thu, January 20, 2011 2:15:47 PM Subject: RE: fee Conference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796564.pdf

EFTA02686930Set 11

2011-02-101p172w

resolve your immigration issues. Complete confidentiality and di=cretion are your privilege. Best Arun Nanda New York, NY 10007 1 EFTA_R1_02013466 EFTA02686930

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686930.pdf

EFTA00697064Set 9

2011-01-311p126w

Meeting Date: Mon, 31 Jan 2011 18:17:07 +0000 Forwarded Message ---- From: Arun Nanda To: Sent: Mon, January 31, 2011 12:41:58 PM Subject: RE: Meeting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00697064.pdf

EFTA00646009Set 9

2011-02-041p194w

Date: Fri, 04 Feb 2011 22:38:06 +0000 Attachments: Attomey_Letters.pdf Forwarded Messa From: Arun Nanda < To: Sent: Fri, February 4, 2011 5:07:03 PM Subject: Meeting with Jefferey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00646009.pdf

EFTA01834066Set 10

2011-01-232p409w

ideas. On Mon, Jan 24, 2011 at 12:31 AM, wrote: Forwarded Message -- From: Arun Nanda To: N E M Sent: Sun, January 23, 2011 6:07:19 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834066.pdf

EFTA02031110Set 10

2011-01-231p257w

From: NEM Sent Sun 1/23/2011 11:31:38 PM Subject: Fw: Forwarded Message ---- From: Arun Nanda To: N E M Sent: Sun, January 23, 2011 6:07:19 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031110.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2011

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Results by Dataset16 total

Set 9

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Set 10

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Set 11

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