EFTA00531408.pdf

From: aa> To: I Subject: Re: Russian business visas Date: Mon, 06 Feb 2012 18:31:40 +0000 Yes, a one year business visa for myself and my employer. I can wait until Wed when is back for an answer if that's easier. On Feb 6, 2012, at 2:24 PM, " ' <=a> wrote: > Hello , > is away until Wednesday , February 8th . > Have you requested a one year visa? > Thank you , > Jamilia > On 2/6/2012 9:54 AM, I wrote: >> Hi Just checking in to see how everything is coming along with the application process. >> Do you know when you will be needing our passports? » Thanks, >> On Jan 23, 2012, at 11:58 AM, wrote: >» Hi =, >» >>> OK, I will start the processing of your invitations today. The best way to pay is with the credit card. Please find the credit card authorization form attached. >» >» 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, >>>> >>>> >>>> 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. EFTA00531408 >>>» >>>>> 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 >>>>>> 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. >>>>» 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! >>>>>» >>>>>» >>>>>» >>>>>>> Visa section >>>>>» Russian National Group >>>>>» >>>>>>> New York NY 10001 >>>>>» Phone: Fax: () >>>>>» >>>>>» >>>>>>> Ori inal Message From: '1= >>>>>» To: >>>>>>> Sent: Friday, January 14, 2011 10:08 AM >>>>>>> Subject: Re: Russian business visas >>>>>» >>>>>» >>>>»» Hi >>>>>>>> I'm not positive if we will be in NY that day..if we are, I will bring everything to you. If we aren't, is EFTA00531409 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? >>>>>>» Many thanks, >>>>>>» >>>>>>» >>>>>>» On Jan 14, 2011, at 10:23 AM, >>>>>>» >>>>>»» 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 ! >>>>>>>» >>>>>>>» >>>>>>>» >>>>>>>» Visa section >>>>>>>» Russian National Group >>>>>»» >>>>>>>» New York, NY 10001 >>>>>>>» Phone: >>>>>>>>> >>>>>>>>> >>>>>>>» Original Message From: I nca >>>>>>>» To: >>>>>>>>> Sent: Tuesday, January 04, 2011 11:05 AM >>>>>>>>> Subject: Re: Russian business visas >>>>>>>» >>>>>>>» >>>>>>»» HI >>>>>>>>>> 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. >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» Fax:' wrote: EFTA00531410 >>>>>>>>>» Visa section >>>>>>>>>» Russian National Group >>>>>>>»» >>>>>>>>>» New York, NY 10001 >>>>>>>>>» Phone: Fax: (E) >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» To: Ori inal Message >>>>>>>>>» >>>>>>>>>>> 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, >>>>>>>>>>» >>>>>>>>>>>>> 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.corn/userfiles/file/ank4us.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! >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> >>>>>>>>>>>>> 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. From: '= IS Visa section Russian National Grou New York NY 10001 Phone: Original Message To: Fax: (M) wrote: From: '= II'S EFTA00531411 >>>>>>>>>>>>>> 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. >>>>>>>>>>>>>» >>>>>>>>>>>>>» >>>>>>>>>>>>>» >>>>>>>>>>>>>» Visa section >>>>>>>>>>>>>» Russian National Group >>>>>>>>>>>»» >>>>>>>>>>>>>» New York NY 10001 >>>>>>>>>>>>>» Phone: Fax: () >>>>>>>>>>>>>» >>>>>>>>>>>>>» >>>>>>>>>>>>>>> Ori inal Message From: '= a >>>>>>>>>>>>>» To: >>>>>>>>>>>>>» 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. >>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>» EFTA00531412 >>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>» Visa section >>>>>>>>>>>>>>>» Russian National Group >>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>> New York NY 10001 >>>>>>>>>>>>>>>» Phone: Fax: (E) >>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>> Ori inal Message From: ' >>>>>>>>>>>>>>>» 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? >>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>» On Dec 29, 2010, at 9:10 AM, >>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» 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. >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» Visa section >>>>>>>>>>>>>>>>>» Russian National Group >>>>>>>>>>>>>>>»» >>>>>>>>>>>>>>>>>» New York, NY 10001 >>>>>>>>>>>>>>>>>» Phone: Fax: (E) >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>»» — Original Message From: ran >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>>> Sent: Tuesday, December 28, 2010 12:18 PM >>>>>>>>>>>>>>>>>» Subject: Re: Russian business visas >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>>» 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. >>>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>» wrote: EFTA00531413 >>>>>>>>>>>>>>>>>>» 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! >>>>>>>>>>>>>>>» • >> >>>>>>>>>>>>>>>» • >> >>>>>>>>>>>>>>>» • » >>>>>>>>>>>>>>>» • » Visa section >>>>>>>>>>>>>>>» • » Russian National Group >>>>>>>>>>>>>>>>>»» >>>>>>>>>>>>>>>>>>>» New York, NY 10001 >>>>>>>>>>>>>>>>>>>» Phone: , Fax: (M) >>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>» • » • » >>>>>>>>>>>>>>>>> • >> Ori inal Message From: rale >>>>>>>>>>>>>>>» • » To: >>>>>>>>>>>>>>>>>>>>> Sent: Monday, December 27, 2010 1:10 PM >>>>>>>>>>>>>>>>>>>» Subject: Russian business visas >>>>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>>»» HI >>>>>>>>>>>>>>>>>>>>>> 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 t3 >>>>>>>>>>>>>>>>>>>>» St.Thomas, USVI 00802 >>>>>>>>>>>>>>>» •>» 340-775-2525 >>>>>>>>>>>>>>>» •>» Mr. Epstein's position: Chairman »»»»»»»>»'-»» My position: Executive assistant to the Chairman. >>>>>>>>>>>>>>>> >>>> >>>>>>>>>>>>>>>>>>>>>> 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! >>>>>>>>>>>>>>>»I• •>» Best >>>>>>>>>>>>>>>»I• •>» >>>>>>>>>>>>>>>»I• >>>>>>>>>>>>>>>»I• • • - >>>>>>>>>>>>>>>»1• • • • • >>>>>>>>>>>>>>>»1• • • • • >>>>>>>>>>>>>>>>>>>>» >>>>>>>>>>>>>>>>>>>» <CR CARD2010.doc> >>>» >>>» >»» Visa section EFTA00531414 >>>>> Russian National Grou >»» 224 W 30th Str., >»» New York, NY 10001 >»» Tel: >»» Fax: >>>» www.russia-travel.com >>>» >>>» >>>>> <Passport_Epstein.gia • -- »>-- »> Visa section >» Russian National Grou >» 224 W 30th Str., >» New York NY 10001 >» Tel: >» Fax: >» www.russia-travel.com >» >» >» <CR CARD2011.doc> > -- >-- > Visa section > Russian National. it > 224 W 30th Str., > New York, NY 10001 > Tel: > Fax: > www.russia-travel.com EFTA00531415