EFTA00342963Set 9
2015-08-2657p36,691w
08/26/2015 04:24 PM
> Yes, I think so. When I was applying for the visa, I just gave the hotel confirmation, worked
for me. But it was Austrian consulate.
> Regards ... confirming reservation? That is
what I assume the below 'translates to? (requirement for the visa from embassy below)
> 2. Hotels
> Confirmed and personal reservation from the hotel(s) in France ... days prior to arrival. Why does she
need invitation from St. Barth ? The Schengen visa from Paris hotel probably will be for a
year? No?
> Regards,
> Natalia Molotkova . .
>
>>
>>
> > ours
https://www.justice.gov/epstein/files/DataSet%209/EFTA00342963.pdf
EFTA02282612Set 11
2019-04-0420p2,531w
your help...once we get the 2nd passport done, we will revisit the
Russian Visa.
On A r 4 2019 at 10:27 AM Inna Baranova
wrote:
Dear Lesley,
EFTA ... Inna
Baranova
wrote:
Yes, if you would like to transfer
the visa into the 4 year passport,
EFTA_R1_01104091
EFTA02282614
getting the passport will be the
first step ... year
passport. We need
to renew the 4 year
passport and transfer
the Russian Visa to
the new 4 year
passport. Can you
advise if I can send
all this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282612.pdf
EFTA02391783Set 11
16p2,967w
jeffrey E."
<jeevacation@gmail.com <https://e.mail.ru/compose/?mailto=mailto%Bajeevacation@gmail.com»:
no, i will help with their visa if they are good
On Mon, Feb 29, 2016 at 7:19 At.
<https://e.mail.ru/composeflmailto=mailallIM> wrote ... e.mail.ru/composeflmailto > wrote:
this is my last visa and passport. i have a new passport now.
i need a camera to make a naughty selfie. i promise will send many ... e.mail.ru/compose/?mailtormailto%3ajeevacation@gmail.com»:
do you have your passport, can you take a photo of the visa you used to come
last month, also a naughty selfie please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391783.pdf
EFTA01785982Set 10
2016-04-1316p2,970w
jeffrey E."
<https://e.mail.ru/compose/?mailto=mailto%3ajeevacation@gmail.com»:
no, i will help with their visa if they are good
On Mon, Feb 29, 2016 at 7:19 AM,
» wrote:
you need someone ... wrote:
this is my last visa and passport. i have a new passport now.
i need a camera to make a naughty selfie. i promise will send many of them ... EFTA01785985
do you have your passport, can you take a photo of the visa you used to come
last month, also a naughty selfie please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785982.pdf
EFTA01128746Set 9
2015-08-1326p7,838w
work, because I thought a year ago
you had to leave because of the visa thing, but now you're here for most
of the summer, and there ... Nardello
WORK PRODUCT COMMUNICATION
Co.
Time Stamp Speaker Conversation
GG I have a tourist visa.
JD So a tourist visa is fine once you no longer have a residence ... school?
GG No.
JD So you still need to get a visa there?
GG And how was yours?
JD It was nice, it was a nice birthday
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128746.pdf
EFTA00271624Set 9
2018-06-276p3,129w
Period:
Payment Due Date
Minimum Payment Due
06/27/18- 07/26/18
August 23,2018
535.00
UBS Visa Signature credit card statement
Prepared for: GHISLA1NE MAXWELL Page 1 of 6
Customer News Primary ... sign up for Pay Credit Card to
1-888- /62- 123.2 for the UBS Visa Infinite credit card or I.800.762.1000
pay your account online. Payments made through Pay Credit Card ... will
for the UBS Visa Signature credit card. You will not be liable for any
unauthorized use that occurs after you notify us. You may, however, be be credited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271624.pdf
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
Mooltom cPs« itt RobbraM)
PCMIRO DA., otsoten3N AmOttfr
121 DEMT CARD PURCHASE, AUT 120514 VISA DDA PUR 302
Dl/rICIN 341100 Q15 MANCHESTER • ml
433N420:09613M
12/9 DENT CARD PURCI1ASE ... VISA ODA PUR 5.13
DD Ilt 149240 OM BALTIMORE • MD
4M764S1009HM0
22/11 DH« CARD PAYMP.X1', MIT 121014 VISA DDA PUR 1036
1•HIRI HB OMENS ... 0620B1rN48
12/12 DEMT CARD IIIKILISE,AUT 121I 14 VISA DDA PUR 111.54
ru DIARMACY 00MI MIWIRU) • 7.14
4IMMRICOOR4M7
12/12 MINT CARD PAYEWST, AUT 12111a VISA »DA PUR 19.99
ABCCLUB11~5UP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595392.pdf
EFTA00239629Set 9
2019-05-281p304w
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/EFTA00239629.pdf
EFTA00239635Set 9
2019-06-091p295w
soon as
'me printed on card: G. MAXWELL
possible at
ird type: UBS Visa Signature Credit Card
Outside the U.S., call
st four digits of card:
we accept all collect ... 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/EFTA00239635.pdf
EFTA00239676Set 9
2019-07-091p304w
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/EFTA00239676.pdf
EFTA00239593Set 9
2019-04-091p303w
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/EFTA00239593.pdf
EFTA01307282Set 10
2019-01-0290p54,057w
Ratan -1.69989
Total till payments 45.27642
Card lbws for your Attention:
The rev/ UBS Visa Infinite credit cad is hem, packed with evauwe trawl bmeils, more rewards and more ... Wren, Cue Padnent Dot Dalt Ott Inc ;Walk* CIPSIt lane Oulttardng todance
UCS Visa credit oafs)
payment information
50.00 $35,000.00 $35,00000 30.00
Ms teeth aid is <crated ... veier the sale er dedrbution amity contra% ed emneson Iren Visa VSA Incorporated Mot«
accuay. natonst attåt« ~e, and n gavery urd «.Inneel vrei edd/ (leret, ere anda regneed nedervd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA00349650Set 9
2015-04-143p561w
send you all the info for part B) in Mika's email for business visa?
On Apr 14, 2015, at 12:46 PM, > wrote:
I will let Mika know ... wrote:
Here is the info from Joi Ito's office re a visa for a passport holder. Please have a look ...
Begin forwarded message:
From: Mika Tanaka Nakano <
Subject ... Thank you for your mail.
We have not worked on the procedure of Japanese visa for those with passports before but we
would love to be any help of yours
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349650.pdf