EFTA00530362.pdf
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From:
To:
Subject: Re: Russian business visas
Date: Mon, 23 Jan 2012 21:29:55 +0000
Thanks so much!
On Jan 23, 2012, at 4:29 PM,
wrote:
> Hi=,
> Just to let you know that I have received the cc form.
> I will be in touch with you at the end of the week.
> Thank you!
> Have a great day!
> On 1/23/2012 10:49 AM,
I wrote:
>> Great! All of our passport info and work information is the same as before. We would like the visas to start on
March 20, and we would be visiting Moscow and St.Petersburg. We would like to pay for the 3-week processing
time. What is the best way to get payment to you?
» Best
»I=
>> On Jan 19, 2012, at 3:19 PM,
wrote:
>» Hi =,
>»
>>> Thank you for your request. I will be happy to help you again. If you still have the same passports (see
attached) and the work information - Financial Trust Company - did not change, then I will only need from you
the date you want your visas to start and the cities in Russia you are planning to visit.
>»
>>> Yes, the process is the same: we obtain the invitation first and then we apply for your visas with the Russian
Consulate.
>»
>» The price is $610/per visa for the 5-week processing or $910 - for the 3-week one.
>»
>>> Please kindly advise which time frame works best for you.
>»
>» Thank you.
>»
>» Have a great day!
>»
>>> On 1/19/2012 1:30 PM,
I
wrote:
>>>> Hello Anastasia,
>>>> You helped me and my employer, Jeffrey Epstein, obtain business visas to Russia last year. They will be
expiring at the end of this month and we wish to apply for new business visas. Can you please help with this? Do
we need to apply again for an invitation letter first, etc? I'd like to get the process started as soon as possible.
Please let me know what you need and how to proceed.
EFTA00530362
>>» Best re ards,
>>»
>>»
>>»
>>>> On Jan 17, 2011, at 10:09 AM,
wrote:
>>»
>»» Hi =,
>>>»
>>>>> I was out of the office last week. Jamilia was in contact with you regarding your visa. Yes, you can bring
me the paperwork any day that is good for you. The only thing is that it takes 3 business days to process your
visas. Say, if you bring me the paperwork on Friday, Jan 28, the visas will be ready on Wednesday, February 2,
etc.
>>>»
>>>>> You can FedEx me the paperwork as an option.
>>>»
>»» Thank you.
>>>»
>»» Have a great day!
>>>»
>»» Anastasia Novikova
>>>»
>»» Visa section
>»» Russian National Grou
>>>»
>»» Phone:
>>>»
>>>»
>>>>>
Ori inal Message
From: MIS
>»» To:
>>>>> Sent: Friday, January 14, 2011 10:08 AM
>>>>> Subject: Re: Russian business visas
>>>»
>>>»
>>»» Hi Anastasia,
>>>>>> Fm not positive if we will be in NY that day..if we are, I will bring everything to you. If we aren't, is it
OK to bring you the passports a few days after that date?
>>>>>> Can you please send me the application which we need to fill out?
>>»»,
thanks,
>>>>»
>>>>»
>>>>» On Jan 14, 2011, at 10:23 AM,
wrote:
>>>>»
>>>»» Hi =,
>>>>>>> I left you a messgae on your cell phone regarding your visa to Russia.
>>>>>>> We can submit your passports to Russian Consulate on January 27, 2011.
>>>>>>> Will you be able to send us all neccessary documents with your original passports by then ?
>>>>>>> Thank you and have a great day !
>>>>>»
>>>>>» Anastasia Novikova
>>>>>»
>>>>>» Visa section
>>>>>» Russian National Grou
>>>>>»
Fax: (646) 473-2205
EFTA00530363
>>>>>»
>>>>>>> Phone:
Fax: (646) 473-2205
>>>>>»
>>>>>»
>>>>>>>
Ori inal Message
From:
I"
>>>>>» To:
>>>>>>> Sent: Tuesday, January 04, 2011 11:05 AM
>>>>>>> Subject: Re: Russian business visas
>>>>>»
>>>>>»
>>>>>>» HI Anastasia,
>>>>>>>> We will now be going to Russia some time in February, so we will just proceed with the year long
business visas starting in February. Is it still possible to have this processed by the end of January?
>>>>>>» Best,
>>>>>>»
>>>>>>»
>>>>»» On Dec 30, 2010, at 3:27 PM,
wrote:
>>>>>>»
>>>>>»» Hi =,
>>>>>>>»
>>>>>>>>> The quickest official turnaround time with the Russian Consulate is 3 business days. We can do it
sooner using our personal connections.
>>>>>>>»
>>>>>>>>> The charge will be as follows if you decide to do that:
>>>>>>>»
>>>>>>>» 1. Same-day service $1000.
>>>>>>>» 2. Next-day service $600.
>>>>>>>» 3.2-day service $500
>>>>>>>» 4. 3-day (regular) service $320.
>>>>>>>»
>>>>>>>» Let me know your decision.
>>>>>>>»
>>>>>»» Thank you.
>>>>>>>»
>>>>>>>» Anastasia Novikova
>>>>>>>»
>>>>>>>» Visa section
>>>>>>>» Russian National Grou
>>>>>>>»
>>>>>»» Phone:
Fax: (646) 473-2205
>>>>>>>»
>>>>>>>»
>>>>>»»
Ori inal Message
From:
Ifi<
>
>>>>>>>» To:
>>>>>>>>> Sent: Thursday, December 30, 2010 1:56 PM
>>>>>>>>> Subject: Re: Russian business visas
>>>>>>>»
>>>>>>>»
>>>>>>>>>> Is there any way to do the tourist visa in one day? In the past, I've dropped off my passport and
gotten it back with the visa in the same day..
>>>>>>>>»
>>>>>>>>» On Dec 30, 2010, at 12:29 PM,
wrote:
>>>>>>>>>>
EFTA00530364
>>>>>>>>>>> It takes 3 business days. But the Consulate will be closed Jan 1-10. It will reopen on the 11th. I
will be out of the office Jan 10-14 but there will be Jamilia who can take care of you. OR if you want, you can
bring me the paperwork Jan 17 and your visas will be ready Jan 20.
>>>>>>>>>»
>>>>>>>>>» I will need from each of you:
>>>>>>>>>»
>>>>>>>>>>> 1. Valid US passport (make sure there is at least 1 blank visa page in it)
>>>>>>>>>>> 2. 1 passport-size picture
>>>>>>>>>>> 3. 1 application form (http://www.russia-travel.com/userfilesifile/anIc4us.pdf)
>>>>>>>>>» 4. $320 per visa.
>>>>>>>>>»
>>>>>>>>>>> If you want I can proceed with getting your business visas since it takes 2 weeks to get an
invitation from the Ministry of Foreign Affairs. OR if your next trip to Russia won't be in the near future, we can
wait till you come back from Europe and start the process then.
>>>>>>>>>»
>>>>>>>»» Thank you.
>>>>>>>>>»
>>>>>>>>>» Happy Holidays!
>>>>>>>>>»
>>>>>>>>>» Anastasia Novikova
>>>>>>>>>»
>>>>>>>>>» Visa section
>>>>>>>>>» Russian National Grou
>>>>>>>>»
>>>>>>>>>» Phone:
Fax: (646) 473--2205
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>»
Ori inal Message
From: '= IfiaS>
>>>>>>>>»* To:
>>>>>>>>>» Sent: Thursday, December 30, 2010 12:04 PM
>>>>>>>>>>> Subject: Re: Russian business visas
>>>>>>>>>»
>>>>>>>>>»
>>>>>>>>>>>> We would like to apply for a tourist visa good from Jan.25-Feb. 25th.
>>>>>>>>>>>> How long does this take to process? I can bring in whatever you need on Monday the 3rd.
>>>>>>>>>>>> We will then proceed with the business visas after we return with our upcoming trip to Europe
and Russia.
>>>>>>>>>>» What do you require for the tourist visa?
>>>>>>>>>>»
>>>>>>>>>>» On Dec 30, 2010, at 11:01 AM,
wrote:
>>>>>>>>>>»
>>>>>>>>>>>» Hi
>>>>>>>>>>>»
>>>>>>>>>>>>> I am still waiting for your decision. Our Moscow office will be closed until January 11, so we
have time for the decision to be made. We will be open tomorrow until 2:00 pm and starting Jan 3 we are open
Mon-Fri 9:00 am to 5:00 pm.
>>>>>>>>>>>»
>>>>>>>>>>>» Thank you.
>>>>>>>>>>>»
>>>>>>>>>>>» Anastasia Novikova
>>>>>>>>>>>»
>>>>>>>>>>>» Visa section
>>>>>>>>>>>» Russian National Group
EFTA00530365
>>>>>>>>>>>>>
>>>>>>>>>»» Phone:
Fax: (646) 473--2205
>>>>>>>>>>>»
>>>>>>>>>>>»
>>>>>>>>>>>»
>>>>>>>>>>>»
>>>>>>>>>>>>> Sent: Wednesday, December 29, 2010 10:46 AM
>>>>>>>>>>>» Subject: Re: Russian business visas
>>>>>>>>>>>»
>>>>>>>>>>>»
>>>>>>>>>>>>» Thank you. I will let him know the options. How long does it take to get a double entry 3
month business visa?
>>>>>>>>>>>>»
>>>>>>>>>>>>» On Dec 29, 2010, at 10:41 AM,
wrote:
>>>>>>>>>>>>»
>>>>>>>>>>>>>>> The general rule is that US citizens should apply in the USA. If they apply in other
countries, everything will depend on the Consulate and how they will see it. There is definitely no guarantee you
will be able to get your visas there.
>>>>>>>>>>>>>»
>>>>>>>>>>>>>>> Do you need to travel to Russia on those dates you specified or it can be moved?
>>>>>>>>>>>>>»
>>>>>>>>>>>>>» You have several options:
>>>>>>>>>>>>>»
>>>>>>>>>>>>>» 1. Do a multiple-entry and move your trip to Russia.
>>>>>>>>>>>>>>> 2. Do a tourist visa for now and get your multiple-entry once you are back from your first
trip to Russia for your future trips there.
>>>>>>>>>>>>>>> 3. Do a double-entry 3-month business visas.
>>>>>>>>>>>>>»
>>>>>>>>>>>>>>> Please advise.
>>>>>>>>>>>>>»
>>>>>>>>>>>>>>> If you want, we can discuss the situation over the phone.
>>>>>>>>>>>>>»
>>>>>>>>>>>>>» Thank you.
>>>>>>>>>>>>>»
>>>>>>>>>>>>>» Anastasia Novikova
>>>>>>>>>>>>>»
>>>>>>>>>>>>>» Visa section
>>>>>>>>>>>>>» Russian National Grou
>>>>>>>>>>>>>»
Original Message
From: '= IS
>>>>>>>>>>>>>» Phone:
Fax: (646) 473--2205
>>>>>>>>>>>>>»
>>>>>>>>>>>>>»
>>>>>>>>>>>>>»
Original Message
>>>>>>>>>>>>>» To:
>>>>>>>>>>>>>>> Sent: Wednesday, December 29, 2010 10:36 AM
>>>>>>>>>>>>>>> Subject: Re: Russian business visas
>>>>>>>>>>>>>»
>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>> I've asked my employer what he prefers to do since we will be leaving for Paris around
January 18th and going to Moscow from Paris. He is asking if it would be possible to finish processing the
business visa at the embassy in Paris? I'm not sure if that would be possible if we are not French citizens?
>>>>>>>>>>>>>>»
From: '= BS
EFTA00530366
>>>>>>>>>>>>>>» On Dec 29, 2010, at 9:10 AM,
wrote:
>>>>>>>>>>>>>>»
>>>>>>>>>>>>>»» Hi =,
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>> I just got a message from our Moscow office that due to the holidays the earliest the visa
can be done is January 28. Will that work for you? Otherwise, we can do a regular tourist visa first and then
proceed with the multiple one.
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>» Please advise.
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>» Thank you.
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>» Anastasia Novikova
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>» Visa section
>>>>>>>>>>>>>>>» Russian National Grou
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>» Phone:
Fax: (646) 473--2205
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>»»
Ori inal Message
>>>>>>>>>>>>>>>» To:
From:
Bain
>>>>>>>>>>>>>>>» Sent: Tuesday, December 28, 2010 12:18 PM
>>>>>>>>>>>>>>>>> Subject: Re: Russian business visas
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>» Anastasia, I am traveling and do not have access to a printer right now. Is the attached
acceptable?
>>>>>>>>>>>>>>>>» Also, do we need to travel to Russia by a certain day to "validate" or start the visa, or
can it be any time within the year period which it is valid for? Thank you again for your help.
>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>» On Dec 28, 2010, at 10:58 AM,
wrote:
>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»» Hi
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>> Thank you for the information. The soonest your visas can start is Jan 18. Is this date
OK with you? You can pick any other date after that one. Let me know please.
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>» Attached is the credit card authorization form.
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»» Thank you!
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>» Have a great day!
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>» Anastasia Novikova
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>» Visa section
>>>>>>>>>>>>>>>>>» Russian National Grou
>>>>>>>>>>>>>>>>>»
EFTA00530367
>>>>>>>>>>>>>>>>>» New York NY 10001
>>>>>>>>>>>>>>>>>» Phone:
Fax: (646) 473--2205
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>>
Ori inal Message
From:
Bain
>>>>>>>>>>>>>>>»» To:
>>>>>>>>>>>>>>>>>» Sent: Monday, December 27, 2010 1:10 PM
>>>>>>>>>>>>>>>>>>> Subject: Russian business visas
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>>> HI Anastasia,
>>>>>>>>>>>>>>>>>>>> I spoke to you last week regarding applying for business visas for myself and my
employer. Please see attached the copy of our passports.
>>>>>>>>>>>>>>>>>>» The business name is:
>>>>>>>>>>>>>>>>>>» Financial Trust Company
>>>>>>>>>>>>>>>>»» Address:
>>>>>>>>>>>>>>>>>>» 6100 Red Hook Quarters Suite B-3
>>>>>>>>>>>>>>>>>>» St.Thomas, USVI 00802
>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>» Mr. Epstein's osition: Chairman
>>>>>>>>>>>>>>>>>>» My position:
>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>>> Please let me know the best way to get you the $800 processing fee per person. We
would like to do these as quickly as possible.
>>>>>>>>>>>>>>>>>>» Many thanks for your help!
>>>>>>>>>>>>>>>>>>» Best,
>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>»»
>>>>>>>>>>>>>>>>>» <CR CARD2010.doc>
>>>--
»> Anastasia Novikova
>» Visa section
>» Russian National Grou
>» Tel:
>» Fax:
>» www.russia-travel.com
>»
>»
>>> <Passport_Epstein.gia
> --
> Anastasia Novikova
> Visa section
> Russian National Group
> 224 W 30th Str., Suite 701
> New York. NY 10001
> Tel:
> Fax:
EFTA00530368
> www.russia-travel.com
>
>
EFTA00530369
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| Filename | EFTA00530362.pdf |
| File Size | 379.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 13,114 characters |
| Indexed | 2026-02-11T22:25:30.980035 |