EFTA00198408Set 9
2002-09-03178p37,272w
07/10/02 JOURNAL FLEXTRONICS INTERNATIONAL FLEX 6.300
LTD
TO:
JRL
07/10/02 JOURNAL IONA TECHNOLOGIES PLC IONA .11.800
SPONSORED ADP.
TO:
•J
07/10/02 JOURNAL HONEYWELL INTL ... DATE DATE TRANSACTION DESORPTION STIMOLCUSP GUAMire PRICE DEBIT AMOUNT OREM AMOUNT
07/12/02 07/09/02 SOLD IONA TECHNOLOGIES PLC IONA -3.000 2.93500 8,702.73
SPONSORED AOR
EXECUTION BY FBCO ... FLEXTRONICS INTERNATIONAL FLEX CASH 7.100 7.1300 50,623
LTD
IONA TECHNOLOGIES PLC IONA CASH 14.800 5.2990 78,425
SPONSORED ADA
027 0829032:12:40 001 V563
EFTA00198440
CLEARED THROUGH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf
EFTA02281635Set 11
2019-04-0321p2,134w
From: Iona Baranova
Sent Wed 4/3/2019 6:20:00 PM
Subject: RE: Jeffrey Epstein Passport Exp.March 7, 2029
when the 4-year was revoked — did Mr Epstein receive any letter ... first...
Is this Danny in Miami?
On Apr 3, 2019, at 1:53 PM, Iona Baranova
wrote:
Dear
I will need to refer to my colleague, Danny — G3 passport
coordinator ... Line:
Toll Free:
www.q3visas.com
From:
Sent: Tuesday, March 19, 2019 1:50 PM
To: Iona Baranova <
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Hi Inna...I've been thinking
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281635.pdf
EFTA01661868Set 10
2019-10-037778p1,321,678w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA02281528Set 11
2019-04-0324p2,362w
From: Iona Baranova
Sent Thur 4/4/2019 2:27:57 PM
Subject: RE: Jeffrey Epstein Passport Exp.March 7, 2029
Des=
We have verified with the passport agency, and they stated that ... know
if you have any
questions!
Thank you,
EFTA_R1_01102560
EFTA02281535
Iona Baranova
Atlanta
Operations
Director
Country
Information
Coordinator,
Russia
Direct
Line:
Toll
Free:
nna‘!,:00 in'4
From
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281528.pdf
EFTA02278762Set 11
2019-03-1411p1,230w
From: Iona Baranova
Sent Thur 3/14/2019 2:42:43 PM
Subject: RE: Jeffrey Epstein Passport Exp.March 7, 2029
Understood, thank you for letting me know=
Inna Baranova
Atlanta Operations Director ... Friday 15th?
Sent from my iPhone
On Mar 12, 2019, at 2:18 PM, Iona Baranova
wrote:
I do apologize Lesley — Houston.
EFTA_R1_01095888
EFTA02278766
Inns Baranova
Atlanta Operations
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278762.pdf
EFTA02282324Set 11
2019-04-0427p2,500w
From: Iona Baranova
Sent Thur 4/4/2019 2:47:23 PM
Subject: RE: Jeffrey Epstein Passport Exp.March 7, 2029
Dear Lesley,
Here the link — the have general 800 number ... will revisit the Russian
Visa.
On Apr 4, 2019, at 10:27 AM, Iona Baranova
wrote:
Dear
We have verified with the passport agency, and they stated that Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282324.pdf
EFTA01726449Set 10
58p19,000w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf