EFTA02281747.pdf

To: Iona Baranova From: Sent: Wed 4/3/2019 6:24:58 PM Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 I would think so...let me ask his attorney. We had Jeffrey's 10 year passport renewed recently in Miami (and it had been revoked as well) Jeffrey went to the main passport agency in Miami and had it turned around in I day. On Apr 3, 2019, at 2:20 PM, Irma Baranova <Inna.Baranova(i/G_Wisas.com> wrote: Lesley, when the 4-year was revoked — did Mr Epstein receive any letter from the US department of state at the time? Thank you, Irma Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: www.q3visas.com <image002.jpg> From Sent: Wednesday, April 03, 2019 2:07 PM To: Irma Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 ok, thank you...we have worked with Mohammed before as well.! I have him in my contacts. Good to know he is still here. On Apr 3, 2019, at 2:04 PM, Inna Baranova wrote: I will speak with Mohammed — G3 NYC director and will let you know Lesley Thank you, Irma Baranova Atlanta Operations Director Country Information Coordinator, Russia EFTA_R1_01102865 EFTA02281747 Direct Line: Toll Free: www.o3visas.com <image002.jpg> From: Sent: Wednesday, A ril 03 2019 2:01 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 I have the 4 year passport in New York with me...can you recommend someone in the NY office? I've spoken with Danny who is excellent, but I think Jeffrey wants this one done in NY... On A r 3, 2019 at 1:58 PM, Inna Baranova wrote: Yes, if you would like to transfer the visa into the 4 year passport, getting the passport will be the first step. Yes — Danny is in Miami. Shall I ask him to get in touch with you? Thank you Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: www.q3visas.com <image002.jpg> From: Sent: Wednesday, April 03, 2019 1:56 PM To: Inna Baranova < Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Ok got it...so we need to get the 4 year passport renewed first... Is this Danny in Miami? EFTA_R1_01102866 EFTA02281748 On Apr 3, 2019, at 1:53 PM, Inna Baranova wrote: Dear I will need to refer to my colleague, Danny — G3 passport coordinator — on this passport related issue / renewal. I will request Danny to get in touch with you for details. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Lin Toll Free: www.q3visas.corn <image002.jpg> From: Sent: Wednesday, April 03 2019 12:58 PM To: Irina Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Hi Inna. I now have Jeffrey's 4 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 to you to have done? As a reminder, the 4 year passport was revoked due to Jeffrey's status of a sex offender. So I am not sure if the is a renewal or a brand new passport we need to apply for. On Mar 19, 2019, at 1:54 PM, Inna Baranova wrote: Dear EFTA_R1_01102867 EFTA02281749 For the new visa you will need to obtain a new invitation, thus, it will require additional paperwork and reaching out to people in Russia plus the visa fee is higher — 198 versus 74. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: WWW.(13VISaSt <image003.jpip From: Sent: Tuesday, March 19, 20191:50 To: Irina Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Hi Irma...I've 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 to just request a brand new visa so it will be good for longer (4 full years instead of expiring in 2021). I don't know if there is a reason Jeffrey wishes to transfer the visa, but if not, what do you think? Better to get a new visa or transfer the one he has? On Mar 18, 2019, at 5:38 PM, Inna Baranova wrote: EFTA_R1_01102868 EFTA02281750 Understood, thank you Since the application form is required and if you would like G3 to prepare the online application form, would you like to start working on the questionnaire? I attach the instructions and G3 processing fees for you review. For the visa fee you can just indicate the fee as below on mult entry and write 'visa transfer' as service on the order form. Please let me know if you have any questions! Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: www.q3visas.com <image001.jpg> From: Sent: Monday, March 18, 2019 1:59 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 HI Inna. Jeffrey has a EFTA_R1_01102869 EFTA02281751 second passport but needs to get a new one due to his 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 office again in securing this second valid passport, then come back to you! Just keeping you in the loop. I believe we will need to give you the valid 10 year passport to attach/transfer the Russian Visa to...as well as the below items. On Mar 13, 2019, at 10:00 AM, Inna Barano va wrote: Good mornin EFTA_R1_01102870 EFTA02281752 NYC will accept the request Require ments are: Applica tion form signed with original signatu re by the applica nt — comple ted on the Russian govern ment website Original cancell ed passpor t with valid visa - Copy of previou s visa - Copy of previou s passpor t New passpor EFTA_R1_01102871 EFTA02281753 t Notari zed let ter from applic ant explai ning why visa needs to be transf er. Letter from whom he is going to visit compan y in Russia Itinera ry Fee: $74 TOTAL The decisio n whethe r to grant the visa transfer will be EFTA_R1_01102872 EFTA02281754 at the consul's discreti on and it may take at least 10 busines s days. Thank you, Inna Barano va Atlanta Operati ons Directo r Countr Inform ation Coordi nator, Russia Direct Free: www.q 3visas. COM <image 002.jpg From:' EFTA_R1_01102873 EFTA02281755 Sent: Tuesday, March 12 2019 5:53 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 ok. thank you SO very much! On Mar 12, 2019, at 2:47 PM, Inna Baranova wrote: I have requested my colleagues in NYC to inquire too and we are still waiting on the consulate's response. I hope to have it by tomorrow, however, if they advise that they need to wait for the consul to return, we may not hear back until Friday. Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: www.o3visas.com <image002.jpg> From: Sent: Tuesday, March 12, 2019 2:45 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Thank you! So we basically need to wait for the NY consulate to return onl4th and review the case. ...Maybe we would know something Friday 15th? EFTA_R1_01102874 EFTA02281756 Sent from my iPhone On Mar 12, 2019, at 2:18 PM, Inna Baranova > wrote: I do apologia- Houston. Inna Baranova Atlanta Operations Director Country Information oordinator, Russia Direct Line Toll Free: www.q3visas.com <image003.jpg> From: nt: ues ay, arc , 2019 2:08 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 (Hi Inna ... what does HOU stand for?). Sent from my iPhone On Mar 11, 2019, at 6:42 PM, Inna Baranova wrote: Dear= HOU will accept for processing, however, since the visa was issued in NYC they will need to await for the NYC confirmation whether HOU could transfer the visa and, if positive, how long NYC will take to authorize it. Initially, the HOU consulate requested one new photo (different from the one on the 2018 visa), old cancelled passport, new passport, completed and signed application EFTA_R1_01102875 EFTA02281757 form (G3 can create it — concierge fee would apply) and visa transfer fee $74. Additional documents may apply once submitted. Current fastest processing time 8 business days in HOU — the waiting time for authorization may add. I did not hear back from the consulate in NYC so far. Please do not hesitate to contact me if you have any questions. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: www.q3visas.com <image002.jpg> Fi a Sent: Monday, March 11, 2019 2:41 PM To: Inna Baranova 4 1 Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 ok, thank you very much for letting me know. I will tell Jeffrey. On Mar 11, 2019, at 2:34 PM, Inna Baranova ■> wrote: Deal. I hear that NYC Consul EFTA_R1_01102876 EFTA02281758 General should be back from vacation on Thursday, Mar 14. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator Russia Direct Line: Toll Free: <image003.jpg> From: ent: on ay, arc , 2019 1:04 PM To: Inna Baranova Subject: Jeffrey Epstein Passport Exp.March 7, 2029 <image002.jpg> Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. EFTA_R1_01102877 EFTA02281759 Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Disclaimer The information contained in this communication from the sender is confidential. It is Intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Discla imer The informati on containe d in this EFTA_R1_01102878 EFTA02281760 commun ication from the sender is confiden tial. It is intended solely for use by the recipient and others authoriz ed to receive it. If you are not the recipient , you are hereby notified that any disclosur e, copying, distributi on or taking action in relation of the contents of this informati on is strictly prohibite d and may be unlawful Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you EFTA_R1_01102879 EFTA02281761 are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. <Russia_Visa_I nfo.pd f> Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. EFTA_R1_01102880 EFTA02281762 Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. 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