Epstein Files Search

EFTA00124658Set 9

2019-07-015p1,716w

Date Transaction Withdrawals Deposits Balance Jul 01 Previous Balance 1,833.21 Jul 01 Withdrawal - VISA - Visa Purchase -485.90 1,347.31 www.nymcu.org EFTA00124658 0329201 000057897 OMCUOA 0630100 MCU Account # Statement Period ... Transaction Withdrawals Deposits Balance 06/28 USAA INSURANCE PYMT 800.531-8111 TX Jul 01 Withdrawal - VISA - Visa Purchase -20.60 1,326.71 06/29 LOUIES MANHASSET RESTAU MANHASSET NY Jul 01 Withdrawal ... HONDA PMT -430.00 555.92 TYPE: 8004579929 ID: A953472715 CO. HONDA PMT Jul 04 Withdrawal - VISA - Visa Purchase -9.99 545.93 07103 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Jul 04 Withdrawal - VISA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124658.pdf

EFTA01202420Set 9

14p4,990w

July 2013 Outline of Application Procedures for Japanese Entry Visas for Russian Nationals, Nationals of CIS and Georgia The following is an outline of application procedures for Russian nationals, nationals ... Tajikistan, Turkmenistan, Ukraine and Uzbekistan) and Georgia who apply for a temporary visitor's visa (for a stay in Japan of up to 90 days) for such purposes as short ... perform activities to undertake revenue-generating business operations or activities to receive remuneration. • A visa application for "short-term business affairs, etc." means a visa application for the following purposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202420.pdf

EFTA00310737Set 9

2003-02-0426p8,488w

Aviation, Inc. 0 7061 Dear Ms Everington: Enclosed is the signed copy of the Visa Waiver Pilot Program (VWPP) Carrier Agreement (Form 1-775) for Universal Weather & Aviation ... Sincerely, Enclosure cc: Contract File EFTA00310739 U.S. Department of Justice Immigration and Naturalization Service Visa Waiver Pilot Program Agreement AGREEMENT Between HYPERION AIR, INC. A Carrier operating between foreign territory ... amended, (Section 1187 of Title 8, United States Code] authorizes the establishment of a Visa Waiver Pilot Program and requires agreements between carriers and the Attorney General, on behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310737.pdf

EFTA00124673Set 9

2019-05-015p1,498w

Your Account Summary Life can truly Deposits Balance BE REWARDING. — MCU TRUE Rewards VISA° Card Primary Share $ 5.50 Checking 1,808.41 MC I I Learn more at ••• nymcu.org/tvuerewards croorors ... Deposits Balance NWS For Five Coffee882976 290 Plandome Road Manhasset NY May 01 Withdrawal - VISA - Visa Purchase -33.53 55.95 04130 LUIGIS P0ZERIA MINEOLA NY May 02 Withdrawal ... STILLWELL AV-191332 2620 86TH STREET. BROOKLYN NY May 03 Withdrawal - VISA - Visa Purchase -1.25 8.95 04123 NYCDOT PARKING METERS LONG IS CITY NY May 03 Deposit - ACH - AGRI TREAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124673.pdf

EFTA00124692Set 9

2019-06-014p1,539w

Date Transaction Withdrawals Deposits Balance Jun 01 Previous Balance 1,595.34 Jun 01 Withdrawal - VISA - Visa Purchase -21.00 1,574.34 0511 ALPINE CINEMAS BROOKLYN NY Jun 01 Deposit - Online Transfer ... Withdrawal - Check -3,328.00 1,246.34 hICU OFFICIAL CK Jun 01 Withdrawal - VISA - Visa Purchase -68.15 1,178.19 0601 CENTURY TWENTY ONE #20 BROOKLYN NY Jun 01 Withdrawal - VISA - Visa ... Purchase -1.35 1,176.84 06101 USRVENDLINK AVENEL AVENEL NJ Jun 01 Withdrawal - VISA - Visa Purchase -1.99 1,174.85 0601 WALGREENS STORE 9408 3R BROOKLYN NY Jun 01 Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124692.pdf

EFTA02052225Set 10

2016-05-039p2,268w

Natalia Molotkova From: Lesley Groff Sent: Tue 5/3/2016 1:39:43 PM Subject: Re: Visa for Bermuda? [Incident: Ok thx. Definitely saw that at bottom of your email. Thank ... Natalia Molotkova c > wrote: To: Lesley Groff Subject: Visa for Bermuda? From: Natalia Molotkova Sent: 05/03/2016 09:37 AM To get more accurate info, you can call consulate or email ... Groff Sent: 05/03/2016 09:33 AM Ok so basically both Karyna and need a visa to travel to Bermuda even for one day and regardless of a green card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052225.pdf

EFTA00325792Set 9

2016-05-037p2,187w

From: To: Natalia Molotkova Subject: Re: Visa for Bermuda? Date: Tue, 03 May 2016 13:37:47 +0000 Sent from my iPhone ... Natalia Molotkova c > wrote: To: Subject: Visa for Bermuda? From: Natalia Molotkova Sent: 05/03/2016 09:35 AM Yes. Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er Hours: Monday through Friday ... From: Sent: 05/03/2016 09:33 AM Ok so basically both Karyna and need a visa to travel to Bermuda even for one day and regardless of a green card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325792.pdf

EFTA02273770Set 11

2019-01-17117p19,023w

Other Information • CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information • A VISA IS REQUIRED FOR ENTRY INTO FRANCE Other Information • CITIZENS OF UNITED STATES- SCHENGEN VISA EFTA ... Other Information • CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Other Information • A VISA IS REQUIRED FOR ENTRY INTO FRANCE Other Information • CITIZENS OF UNITED STATES- SCHENGEN VISA EFTA ... UNITED STATES MUST CARRY A VALID PASSPORT EFTA_R1_01086560 EFTA02273787 Other Information • A VISA IS REQUIRED FOR ENTRY INTO FRANCE Other Information • CITIZENS OF UNITED STATES- SCHENGEN VISA Moscow

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273770.pdf

EFTA00325790Set 9

2016-05-032p607w

From: Lesley Groff To: "Jeffrey E." <jeevacation®grnail.com> Subject: Re: Visa for Bermuda Date: Tue, 03 May 2016 13:35:33 +0000 Natasha, our Amex rep say Karyna and need ... visa even for one day trip to Bermuda. Double checked if green card would work and it does not. http://hamilton.usconsulate.gov/how_to_apply2.html Who requires the Bermudian holiday visa for take ... trip from USA? Bermudian holiday visa is given for a controlled period of leisure travel and no business activities permitted. A holiday visa stamp or label placed by a Bermudian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325790.pdf

EFTA02279766Set 11

2019-03-1910p1,428w

Irma Baranova . ...M=MM , wrote: Dear Lesley, For the new visa you will need to obtain a new invitation, thus, it will require additional paperwork and reaching out to people ... Russia plus the visa fee is higher —198 versus 74. Thank you, Irma Baranova Atlanta Operations Director ator, Russia From: Lesley Groff Sent: Tuesday, March ... been thinking, since we need to go through the same paperwork to transfer this visa as we would need to do for a new visa...perhaps it is better

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279766.pdf

EFTA00316408Set 9

2018-04-059p1,582w

nearest nickel: nickel: -0.01 Round to nearest Bill Total: 9.00 Bill Tots( 13.05' vISA es: -9.00 APPR: 92951D is VISA *5: -13.05 REF: 804624979364 APPR: 45847D REF: 894513650093 MOUNT ... retal:: . Bill Tote to Rose 18.25 Bill Iciall ** VISA es: -13.05 APPR: 275%0 REF: 804747439308 *************** %44.cfa :cThIgInrLI9tE rY.ccl LET COFSADC CATER VG0R PARri OR EVENT = ,4.15 22Raltp ... SALES TAX: 1.07 1:1111 To* 13.05 :bird to nearest nickel: -0.02 — vs VISA . -13.05 8111 1qtel: 13.4 'v vISA ss: AFFR- 350,9 APFR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316408.pdf

EFTA00730990Set 9

7p2,099w

entry into Africa • Have at least one empty page (front and back) for each visa that you will need • If you do not have a passport. please consult with your ... phone book). *Applications and renewal forms are often available through the US Post Office. VISA A visa is an official authorization to visit a country and is required for entering ... many countries in Africa. The visa is entered as a stamp in your passport. Both Kenya and Tanzania require a visa to enter their country. If you wish to obtain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730990.pdf

EFTA00345527Set 9

2015-07-2242p24,011w

same as last time (tel:%2B1%20617%20669%200337) We wi 11 get new visas from the US embassy in Berlin. They should be ready before the 18th, but there ... same as last time (tel:%2B1%20617%20669%200337) We wi 11 get new visas from the US embassy in B erlin. They should be ready before the 18th ... same as last time tel:%2B1%20617%20669%200337) We wi 11 get new visas from the US embassy in Berlin. They should be ready before the 18th, but there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345527.pdf

EFTA00438528Set 9

2016-11-027p1,681w

still trying to work the other angle of Karyna just getting a visa...but it is iffy...Please let me know if Universal can get visa for Karyna for Saudi ... Dave Rodgers < > wrote: Looks like that the problem for Karyna's VISA was in Doha, Qatar. On Wed, Nov 2, 2016 at 2:39 PM, Dave Rodgers < > wrote ... that there may be a problem with Karyna being from Belarus and getting a VISA. Universal is trying again emphasizing Crew Member, but I wanted to give you as much

https://www.justice.gov/epstein/files/DataSet%209/EFTA00438528.pdf

EFTA00521991Set 9

2019-07-2616p7,285w

copy of your passport nationals. c. A copy of a valid Schengen visa (if DEADLINE FOR APPLICATION applicable) d. Proof of payment VISA FOR SWITZERLAND There is no deadline ... that, should a the Diploma classes and all practical exams are Schengen tourist visa be required for your limited. These spaces are only reserved for students nationality, you need ... time. or Consulate of your country of residence. For a short stay. a Schengen visa Is not required for The application fee of CHF 600.-- should be paid nationals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521991.pdf

EFTA00316359Set 9

2017-11-1310p1,828w

Fytel to regirest melkei: -0.0: 8t11 Taal: 8.70 VISA 610: -9.55 AF9: 71412 REF: 729629414094 vs VISA "1 APPR: 386010 .e." AMOX CUE: 0.•.0 ;EF: 729823697591 *************** 3.00 ....c:rredstre ... EFTA00316361 Reuse :0 nearest nickel: •0.02 Bill Twalc 12.50 at VISA vs: -12.50 APR: 65277 FIE: T2793922682 &aNT DUE: 0.00 *************** egd.corraffiOradondoaAtry.cce DELIVERY AVAILABLE LET CCFRADO CATER YCNF PARTY DI EVENT ... Istal: Rune to nearest nickel: 0.01 6.45\ 4 • P ;ill Tote, .f we VISA ..: -5.45 APPR: 045W at v12e ea: REP: 726744171366 -E.:. RIF: 7264'261 :' ...E. C.:0 *************** ....corraXbree0roaestry.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316359.pdf

EFTA00798962Set 9

11p269w

Full Name Age Recommender Visa Rank 24 US 3 years, 5 - Looks, Schengen 1 10 - Attitude. year. The smartest and the most responsible and polite so far. EFTA00798962 Full Name ... Recommender Visa Rank 23 Schengen 4,5 Meeting on Friday. EFTA00798963 Full Name Age Recommender Visa Rank 25 US O-1, 6$ Schengen Very nice and cute; coming ... 2ndj . said that has many friends in NY! EFTA00798964 I Full Name Age Recommender Visa Rank 23 Schengen 4, needs polishing / exercising EFTA00798965 Full Name Age Recommender Visa Rank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798962.pdf

EFTA00239626Set 9

2019-05-241p299w

printed on card: G. MAXWELL possible at 800-762-1000. ird type: UBS Visa Signature Credit Card Outside the U.S., call 201-352- st four digits of card ... described above. Please do not reply ectly to this message. sclosure IS Visa debit cards and UBS Visa Signature, UBS Visa Infinite, UBS Cash Rewards ;a Business, UBS Visa Signature ... Business and UBS Visa Infinite Business credit rds are issued by UBS Bank USA with permission from Visa U.S.A. Inc. UBS 2019. The key symbol and UBS are among

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239626.pdf

EFTA00594967Set 9

2013-01-242p1,150w

euros 50080 • Gifts 2,66835 832.089.17 Check 12/13/2012 ale Ma statement for ... 25020 • Chase Visa JEGE 711.45 831.377.72 Check 12/13/2012 Chase Visa NES steement for ... 25021 • Chase Visa ... Account p 37... 25006 . Amex 3727.686332-61 148,245.38 653.746.41 Check 12/17/2012 Chase Visa Zorro 4246 3151 7... 12504 Zorro Development Corp. 24.893.55 628.852.86 Deposit 12/17/2012 Zorro Trust To close ... Check 1/312013 HBRK Associates Inc. 50380 • Consulting Fees 200,000.00 436767.87 Check 1/3/2013 Chase Visa Neptune CVC Dec 20 ... -SPLIT- 8.971.08 427,796.79 Check 1/3/2013 Chase Visa Zcrro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594967.pdf

EFTA00496472Set 9

2019-05-3125p5,065w

Please reply to this email and provide your authorization to proceed. She needs visa to go to US. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA00496473 Hours: Mon through Friday ... Please reply to this email and provide your authorization to proceed. She needs visa to go to US. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday ... Please reply to this email and provide your authorization to proceed. She needs visa to go to US. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496472.pdf