EFTA00150469Set 9
2020-07-2744p26,110w
Guilty To Acting As Chinese Spy.
• Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military
Status.
• Lawsuit Accuses Virginia Man Of Stealing Trade Secrets From ... office assistant director in charge, said."
Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying
About Military Status.
CNBC (7/24, Macias, 3.62M) reports that "a researcher ... took refuge in the Chinese
consulate in San Francisco after allegedly lying to investigators about her Chinese military
service was arrested and will appear in court on Monday." CNBC says
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150469.pdf
EFTA01658158Set 10
2020-07-2745p26,144w
Guilty To Acting As Chinese Spy.
• Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying About Military
Status.
• Lawsuit Accuses Virginia Man Of Stealing Trade Secrets From ... office assistant director in charge, said."
Chinese Researcher Who Took Refuge In San Francisco Consulate Charged With Lying
About Military Status.
CNBC (7/24, Macias, 3.62M) reports that "a researcher ... took refuge in the Chinese
consulate in San Francisco after allegedly lying to investigators about her Chinese military
service was arrested and will appear in court on Monday." CNBC says
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658158.pdf
EFTA00310353Set 9
2014-08-0426p9,450w
Application Requirements
You Have Requested:
Requirements For: Russia
Type Of Visa: Tourist, One Entry, Consulate Decides Validity
Traveler Nationality: United States of America
Account Number:
Information Valid As Of: Monday ... Visa Application Requirements
You Need To Fill Out:
Russian Visa Application Form
The Russian Consulate requires a visa application be completed online by all travelers, and can be found ... None
• Auto-Rotate and Center box: Not checked (left blank)
Russian Consulate Supplementary Form
You must provide one completed supplementary form found in this application kit. This form must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310353.pdf
EFTA00136050Set 9
2020-07-2454p27,073w
Chinese
scientist with links to Beijing's military is hiding out in China's consulate in San Francisco in order to evade
arrest after she was accused of visa fraud ... later." After being questioned by the FBI, Tang fled to China's San Francisco consulate, "where the FBI assesses
she has remained," US prosecutors allege. The Washington Times
<https://www.washingtontimes.com ... news outlets, also reports the story.
Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox Business' Varney & Co.
<https://video.foxbusiness.com/v/617436123700 Utisp=show-clips> (7/23
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf
EFTA00149896Set 9
2020-07-2445p26,472w
Chinese scientist with links to Beijing's military is hiding out in China's consulate in San
Francisco in order to evade arrest after she was accused of visa fraud ... later." After being questioned by the
FBI, Tang fled to China's San Francisco consulate, "where the FBI assesses she has remained,"
US prosecutors allege. The Washington Times (7/23, Tucker ... news outlets,
also reports the story.
Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox
Business' Varney & Co. (7/23
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf
EFTA01658113Set 10
2020-07-2445p26,494w
Chinese scientist with links to Beijing's military is hiding out in China's consulate in San
Francisco in order to evade arrest after she was accused of visa fraud ... later." After being questioned by the
FBI, Tang fled to China's San Francisco consulate, "where the FBI assesses she has remained,"
US prosecutors allege. The Washington Times (7/23, Tucker ... news outlets,
also reports the story.
Asked about the possibility of closing the Chinese Consulate in San Francisco on Fox
Business' Varney & Co. (7/23
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658113.pdf
EFTA01126903Set 9
6p3,726w
will need the Form 1-20 to apply at a U.S. Consulate for the F-I student visa. You may fax your application
and supporting documents, or send the application ... passport that permits entry into the U.S. This stamp is obtained at a U.S.
Consulate. The entry visa is used only for entries to the U.S. and may expire during ... Entry Visa - To obtain an entry visa, you must apply to a U.S. Consulate with your passport, the Form I.20 for
yourself and each dependent, financial documents (plus passports
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126903.pdf
EFTA02301645Set 11
2014-11-204p673w
Karyna Shuliak'
Cc: 'LORTHOLARY Bertrand'
Subject: RE: TR: French consulate appointment
YES.
Message d'origine
De Envoye : jeudi 20 novembre 2014 14:38 A : FREY Jacqueline Cc :
LORTHOLARY Bertrand Objet ... French consulate appointment
Dear Ms. Frey,
Thank you very much, I will be there.
I just wanted to confirm if Ms. and Ms. should come at=that time as well ... Message d'origine
> De : Karyna Shuliak Envoy4 :
> jeudi=20
• • ' Cc:
> Objet : Re: TR: French consulate appointment
EFTA_R1_01170085
EFTA02301645
> Dear Ms. Frey,
> The intended dates of travel are:
> December
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301645.pdf
EFTA00310401Set 9
2013-04-2611p3,678w
Russian; samples are attached. If your invitation is a Telex sent directly to a consulate, you will need the reference number,
the name of the company that requested the invitation ... listed on the Telex
request, and the date it wil be available at the consulate. Rejections due to incorrect Telex details will be subject to additional
Submission Fees ... readily create your visa or passport application ensuring it meets the
requirements of the consulate or agency, saving you valuable preparation time. Your application will be emailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310401.pdf
EFTA00310379Set 9
11p3,756w
Russian: samples are attached. If your invitation is a Telex sent directly to a consulate, you will need the reference number.
the name of the company that requested the invitation ... listed on the Telex
request, and the date it will be available at the consulate. Rejections due to incorrect Telex details will be subject to additional
Submission Fees. You will ... readily create your visa or passport application ensuring it meets the
requirements of the consulate or agency, saving you valuable preparation time. Your application will be emailed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310379.pdf
EFTA02278735Set 11
2019-03-128p882w
EFTA02278735
The decision whether to grant the visa transfer will be at the consul's discretion and it may take at
least 10 business days.
Thank you,
Inna Baranova
Atlanta ... colleagues in NYC to inquire too and we are still waiting on
the consulate's response. I hope to have it by tomorrow, however, if they advise
that they need ... wait for the consul to return, we may not hear back until Friday.
Inna Baranova
Atlanta Operations Director
Country Information Coordinator, Russia
www.ravisas.com
From:
Sent: Tuesday, arc 1 :
To: Irma
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278735.pdf