EFTA02281104Set 11
2019-04-0313p1,657w
Irma Baranova
From:
Sent: Wed 4/3/2019 5:56:22 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Ok got it...so we need to get the 4 year passport ... Baranova
wrote:
Dear
I will nee o re er to my colleague, Danny — G3 passport coordinator — on this passport
related issue / renewal.
I will request Danny to get in touch ... JeffreyEpstein asspo xp. arc i ,
Hi Inna. I now have Jeffrey's 4 year passport. We need to renew the 4 year passport
and transfer the Russian Visa
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281104.pdf
EFTA02279575Set 11
2019-03-187p1,286w
inna.baranova@g3visas.com]
From:
Sent: ue /1 / 19 5:50:09 PM
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Hi Irma...I've been thinking, since we need to go through ... March 18, 2019 1:59 PM
To: Inna Baranova <Inna.Baranova@G3Visas.com>
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
HI Inna. Jeffrey has a second passport but needs ... status as
registered sex offender. We will need to obtain this second valid passport before we
can then try to transfer the Russian Visa. We will work with your Miami
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279575.pdf
EFTA02050793Set 10
2016-05-253p411w
Sent Wed 5/25/2016 6:51:34 PM
Subject Re: (G3 GLOBAL] Second Valid passport renewal instructions
got it...sorry she had already discussed with you! We will figure ... wrote:
As discussed with Bebe, in order to use a copy of the primary passport, the Concierge
Service must be used and it's fee will apply. Otherwise, the physical ... primary passport
book will need to be provided.
Thank you.
Hugo Nevarez
Associate
Your G3 San Francisco Team: Leydy Jimenez, Hugo Nevarez, Lauren Ready, Radhika
Romero
From:
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050793.pdf
EFTA02142908Set 10
2013-03-266p1,774w
fees. Some flights may be completely NON CHANGEABLE even with an airline penalty
Passport /Visa : For international travel, all passengers must be in possession of valid travel documents such ... ticket, passport.
visas. transit visas. Schengen Visas and all other entry permits. Your passport must be valid for 6 months after your return date.
White sometimes we may be able ... assist with visa and passport information, it is solely the responsibility of the passenger(s) to
arrange for all documents needed to enter the country you are traveling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142908.pdf
EFTA00313125Set 9
2011-06-132p333w
DARREN K.INDYKE
DARREN K.INDYKE,PLLC
June 13, 2011
U.S. Passport Office
Department of State
To Whom It May Concern:
Jeffrey E. Epstein is the President of Financial Trust Company ... international
financial consulting firm, and travels internationally with great frequency. As a
consequence, his passport is with him when he travels abroad, and he cannot obtain visas
for the trips ... same time, which is simply not possible on such short notice
without a second passport.
He is currently scheduled to be in Paris, France from June 22, 2011 through July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313125.pdf
EFTA00521654Set 9
2011-06-131p292w
Quarter, B-3
St. Thomas, USVI 00802
(340) 775-2525
June 13, 2011
U.S. Passport Office
Department of State
To Whom It May Concern:
I am the President of Financial ... international financial consulting
firm, and travel internationally with great frequency. As a consequence, my passport is
with me when I travel abroad, and I cannot obtain visas for the trips ... same time, which is simply not possible on such short notice without a second passport.
For example, one month ago, on one week's notice, I needed to schedule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521654.pdf
EFTA02278796Set 11
2019-03-043p710w
change flight
back without any fee would be great.
I will get my passport and visa before the flight ( Wednesday, March 6). My name
and date birth are the same ... everything. Probably best for
you to book it and get reimbursed. RE your passport, I believe I can
book without passport info. We really just need your name and
birthday ... However, you will need an actual passport to travel. If
you are traveling this week on Thursday March 7 but not getting the
new passport until next week, you will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278796.pdf
EFTA02278512Set 11
2019-03-083p708w
Question Re Russian Visa
Good morning Inna. I will be sending you the new passport, old passport and valid Russian Visa
in next emails for Jeffrey Epstein. Please do look ... Inna Baranova
wrote:
MI, could you please email me copies of new passport, old passport and a valid
Russian visa? Usually the Russia authorities do not transfer visas but rather ... Russian Visa
Thank you Inna...he actually had a Russian Visa in his last passport that is still valid. Due
to the new law which requires an endorsement
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278512.pdf
EFTA01731267Set 10
2022-01-195p2,180w
destination
secondary to locations where he resides.
• (U//FOUO) Epstein maintains three United States Passports, but only one remains active.
• (U//FOUO) Epstein owns and travels on private aircrafts ... Epstein" 122 April 2019-27 June 2019).
(U//LES) Epstein obtained three United States Passports, but only one remains active.
• (U//LES) As of 6 April 2019 according to TECS ... travel records matchin the subject,
Jeffrey Epstein with DOB: 1 obtained US passport issued on 8
March 2019 and expires on arc 2029 (US Customs and or er atrol
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731267.pdf
EFTA00392439Set 9
2013-04-121p124w
Darren Ind ke
Subject: Jeffrey wants 2nd Passport Renewed
Date: Fri, 12 Apr 2013 15:30:45 +0000
Attachments: SICMBT_C25313041111510.pdf
Jeffrey would like his second passport renewed. Darren, is this ... something you would take care of? we will
need to send in this second passport, can you get in the safe at the house? The actual passport must be sent ... with the application, pictures, letters and whatever else is needed to renew a second passport. MO, can you
please bring the second passport to the office? ... once all the necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00392439.pdf
EFTA00326231Set 9
2016-04-243p656w
better to use the main one then, thank you. His 2nd passport has to be renewed.
On Apr 24, 2016, at 2:50 PM, > wrote:
That's a good question ... usually gives us his second passport for visas yes?
Second passport #
But this expires
Usually a passport needs to be valid for 6 months after date of return from trip ... will be best to use his main
passport I think.
Main Passport #
This expire
Jeffrey will be in NY tomorrow and can give this to MIN As long
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326231.pdf
EFTA00399407Set 9
2012-12-173p634w
From: Melanie Spinella
XI
To: '
Subject: Re: Passport- 624N
Date: Mon, 17 Dec 2012 23:34:54 +0000
Can you please scan it to me
From:
Sent: Monday, December ... Eastern Standard Time
To: Melanie S inella
Subject: Re: Passport- 624N
Melanie, has a working us visa. Do you need a copy of this for the flight Thursday?
Sent from ... Sent: Monday, December 17, 2012 2:19 PM
To: Melanie S inella
Subject: Re: Passport- 624N
what time is the estimated time of arrival? (sorry! meant to ask before
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399407.pdf