Epstein Files Search

EFTA00310353Set 9

2014-08-0426p9,450w

Rush Surcharge (4.7 business days processing) $48.00 • Emergency Surcharge (1.3 business days processing) $92.00 Consular Fees: In addition to CIBTvisas's service fees, consular processing fees are included ... traveler is applied when CIBTvisas is required by a consulate to pay consular fees by money order. The fees for consular processing services are as follows: • 2 Business Days ... this optional service is $75.00 and is in addition to the applicable consular and processing fees. It involves four easy steps: 1. Type or clearly write answers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310353.pdf

EFTA00223035Set 9

15p5,397w

Premises at all times relevant to this suit pursuant to the Vienna Convention on Consular Relations ("VCCR"), the FMA, the International Emergency Economic Powers Act, 50 U.S.C ... agency or entity in the United States which is involved in the diplomatic, consular, or other activities of, or which is substantially owned or effectively controlled by ... a foreign government ... furtherance of the policy of the FMA. B. The Vienna Convention on Consular Relations And The Bilateral Treaty With Iran 1. The VCCR, 21 U.S.T. 77, 596 U.N.T.S. 261, TIAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf

EFTA01324981Set 10

22p5,424w

Premises at all times relevant to this suit pursuant to the Vienna Convention on Consular Relations ("VCCR"), the FMA, the International Emergency Economic Powers Act, 50 U.S.C ... agency or entity in the United States which is involved in the diplomatic, consular, or other activities of, or which is substantially owned or effectively controlled by ... a foreign government ... furtherance of the policy of the FMA. B. The Vienna Convention on Consular Relations And The Bilateral Treaty With Iran 26. The VCCR, 21 U.S.T. 77, 596 U.N.T.S. 261, TIAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf

EFTA00204741Set 9

14p5,320w

Premises at all times relevant to this suit pursuant to the Vienna Convention on Consular Relations ("VCCR"), the FMA, the International Emergency Economic Powers Act, 50 U.S.C ... agency or entity in the United States which is involved in the diplomatic, consular, or other activities of, or which is substantially owned or effectively controlled by ... a foreign government ... furtherance of the policy of the FMA. B. The Vienna Convention on Consular Relations And The Bilateral Treaty With Iran The VCCR, 21 U.S.T. 77, 596 U.N.T.S. 261, TIAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf

EFTA00310401Set 9

2013-04-2611p3,678w

Please contact to request this supplemental questionnaire. • Non-US citizens are subject to different consular fees: fees vary by nationality. If you are not a US citizen, please contact Russia ... confirm your consular fees. PROCESSING NOTES • Send all required documents and the completed Visa Order Form to G3 using a service with tracking such as FedEx ... application has been submitted to the consulate will result in significant additional charges. • Consular Fees include a $5 Money Order fee. • Credit card payments are subject to a 5% credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310401.pdf

EFTA02682574Set 11

1p234w

bEPARTMENT CONSULAR ELECTRONIC APPLICATIO CENTER Nonimmigrant Visa Application Confirmation YOU MUST BRING this confirmation page and the following document(s) with you at all steps during the application process: Passport ... option to email your confirmation page to an email address. Please contact your Consular Post directly for information on how to continue the application process. Please note that you will ... need a visa interview; you may find information about that process on the Consular Post's website. There may be other fees associated with the visa application process. Please check

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682574.pdf

EFTA01126903Set 9

6p3,726w

committed to providing for your support. Please note that the U.S. Consular officials subject private sponsor guarantees to careful review and that you should be prepared to submit additional documentation ... must demonstrate evidence ofnonimmigrant intent. To demonstrate nonimmigrant intent you must prove to the Consular Officer that you are a bona fide non-immigrant by showing that you have ties ... downloaded from the Department of State website at: http://travel.state.govivisa/questions_embassy.html. On occasion, a Consular Visa Officer may require evidence (in addition your Form 1-20) of English proficiency sufficient

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126903.pdf

EFTA01152862Set 9

1p221w

US.13EPARPIVIENT ofail Th le CONSULAR ELECTRONIC APPLICATIO CENTER Nonimmigrant Visa Application Confirmation YOU MUST BRING this confirmation page and the following document(s) with you at all steps during ... option to email your confirmation page to an email address. Please contact your Consular Post directly for information on how to continue the application process. Please note that you will ... need a visa interview; you may find information about that process on the Consular Post's website. There may be other fees associated with the visa application process. Please check

https://www.justice.gov/epstein/files/DataSet%209/EFTA01152862.pdf

EFTA00091864Set 9

2020-10-1211p2,633w

paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information ... Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required ... consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091864.pdf

EFTA00010277Set 8

2016-04-287p1,654w

paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information ... Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required ... consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010277.pdf

EFTA00081893Set 9

2016-04-287p1,678w

paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information ... Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required ... consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081893.pdf

EFTA00074178Set 9

2016-04-287p1,690w

paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information ... Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required ... consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074178.pdf

EFTA00027830Set 8

2016-04-287p1,683w

paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information ... Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required ... consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027830.pdf

EFTA00074733Set 9

2016-04-287p1,693w

paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information ... Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required ... consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074733.pdf

EFTA00099146Set 9

2016-04-287p1,677w

paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information ... Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required ... consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099146.pdf

EFTA00285716Set 9

11p3,754w

Critical service: the signature requirement must be waived on 8:30 am delivery packages. • Consular Fees include a $5 Money Order fee and a non-refundable $35 Submission Fee. • Credit ... charged at the end of Step Two, and will be invoiced separately from Consular, G3 Pmnizgging, and Return Delivery Fees. Concierge Fee is non-refundable after the application has been ... Comp $225.00 .. Completed and Emailed $325.00 Within 3 Business Days i Next Business Day Consular Fees for VIANTORMMI _ Visa Type Mission Critical 5-i Bustritt;s Days Priority 10 Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285716.pdf

EFTA00103994Set 9

2020-02-0312p2,571w

paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information ... Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required ... consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103994.pdf

EFTA00096309Set 9

2020-02-0310p2,103w

paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information ... Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required ... consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096309.pdf

EFTA00081914Set 9

2019-09-0310p2,037w

paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information ... Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required ... consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081914.pdf

EFTA00074171Set 9

2016-04-287p1,691w

paying for the travel? USAO- SDNY Q21: If foreign embassy personnel or consular or diplomatic officials have been consulted regarding travel, please provide their names, titles, organizations and contact information ... Embassy or consular personnel have been involved, please provide their names, titles, section, and contact information. N/A Q23: If assistance from U.S. Embassy or consular personnel is required ... consular official to administer an oath) or if office space at an Embassy or consulate is required, please specify. If the Embassy is coordinating lodging, please include your credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074171.pdf