EFTA02282324.pdf

To: From: Iona Baranova Sent Thur 4/4/2019 2:47:23 PM Subject: RE: Jeffrey Epstein Passport Exp.March 7, 2029 Dear Lesley, Here the link — the have general 800 number but in my experience it works well and they pick up quickly: https-fitravel state.am'contentitravellenlpassportsirequirements/where-to-apply/passport- pilencics no\-)ork houl I suggest trying to ger the live person on line to ensure that you have the full list of all documents that may be requested upon submission Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia EFTA_R1_01103694 EFTA02282324 From Sent: Thursday, April 04, 2019 10:39 AM To: Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Ok, I was thinking this could be the case. Can you give me the phone number of the Passport Agency in New York? I know you have to make appointments... Greatly appreciate your help...once we get the 2nd passport done, we will revisit the Russian Visa. On Apr 4, 2019, at 10:27 AM, Iona Baranova wrote: Dear We have verified with the passport agency, and they stated that Mr. Epstein will need to appear in person to apply for the second valid passport. Thus, unfortunately, we will not able to assist with the passport renewal. Please do not hesitate to contact me if you have any questions. EFTA_R1_01103695 EFTA02282325 I hank >Ott Inns Baranova Atlanta Operations Director (*wintry Information Coordinator. Russia <image003.jpg> From Sent: Wednesday, A ril 03 2019 2:25 PM To: Mint Baranova 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 We had Jeffrey's 10 year passport renewed recently in Miami (and it had been revoked as well) Jeffrey went to the main passport agency in Miami and had it turned around in I day.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 A r 3, 2019, at 2:20 PM, Irma Baranova ote: EFTA_R1_01103696 EFTA02282326 .. , when the 4-year was revoked — did Mr Epstein receive any letter om the US department of state at the time? Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia <image002.jpg> From Sent: Wednesday, April 03, 2019 2:07 PM To: Inna Baranov 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, Enna Baranova wrote: EFTA_R1_01103697 EFTA02282327 I will speak with Mohammed — G3 NYC director and will let you know Thank you, Inns Baranova Atlanta Operations Director Country Information Coordinator, Russia <image002.jpg> From Sent: Wednesday, April 03 2019 2:01 PM To: Irma Baranova Subject: Re: Jeffrey Epstein Passport Exp.Marc i 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 On Apr 3, 2019, at 1:58 PM, Inns Baranova wrote: EFTA_R1_01103698 EFTA02282328 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 <image002.jpg> From: Sent: Wednesday, Apri _ , To: lima 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_01103699 EFTA02282329 On Apr 3, 2019, at 1:53 PM, > 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, Inns Baranova Atlanta Operations Director Country Information Coordinator, Russia <image002.jpg> Fr EFTA_R1_01103700 EFTA02282330 Sent: Wednesday, A ril 03 2019 12:58 PM To: Irma Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Hi Enna. 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, Irma Baranova wrote: Dear 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 EFTA_R1_01103701 EFTA02282331 higher — 198 versus 74. Thank you, Inns Baranova Atlanta Operations Director Country Information Coordinator, Russia <image003 jpg> From: Sent: Tuesday, March 19, 2019 1:50 To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Hi Inna...I've bccn thinking, since we nccd to go through the same paperwork to EFTA_R1_01103702 EFTA02282332 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 MI 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 Barano va wrote: Unders tood, thank you Since EFTA_R1_01103703 EFTA02282333 the applica tion form is require d and if you would like G3 to PrePar e the online applica tion form, would you like to start workin g on the questio nnaire? I attach the instruct ions and G3 proces sing fees for you review. For the visa fee you can just indicat e the fee as below on EFTA_R1_01103704 EFTA02282334 mult entry and write `visa transfe r' as service on the order form. Please let me know if you have any qucstio ns! Thank you, hula Baran ON a Atlant a Opera Lions Direct or Count ry Inform ❑tion ( oortli na tor. Russia EFTA_R1_01103705 EFTA02282335 <image 00I iPi3 From: Sent: Monday, To: Inns Baranov Subject: Re: Jeffrripsteu MiT assport .pce arc , 2029 HI Inns. Jeffrey has a second passport but needs to get a new one due to his status as register ed sex EFTA_R1_01103706 EFTA02282336 offende r. We will need to obtain this second valid passpo rt before we can then try to transfc r the Russia n Visa. We will work with your Miami office again in securin g this second valid passpo rt, then come back to you! Just keepin g you in the loop. I believe we will need to give you the EFTA_R1_01103707 EFTA02282337 valid 10 year passpo n to attach/t ransfer the Russia n Visa to...as well as the below items. On Mar 13, 2019, at 10:00 AM, Inna Baranova wrote: Good morning= NYC will accept the request Requirements are: Application form signed with original signature by the applicant — completed on the Russian government website Original cancelled passport with valid visa - Copy of previous visa - Copy of previous passport EFTA_R1_01103708 EFTA02282338 New passport Notarized letter from applicant explaining why visa needs to be transfer. Letter from whom he is going to visit — company in Russia Itinerary Fee: $74 TOTAL The decision whether to grant the visa transfer will be at the consul's discretion and it may take at least 10 business days. Thank you, Inns Baranova Atlanta Operations Director Country Information Coordinator, Russia EFTA_R1_01103709 EFTA02282339 <image002.jpg> From Sent: Tuesday, March 12, 2019 5:53 PM To: Inna Baranova ubject: .1 1ey”)gem Passport Exp.March 7, 2029 ok. thank you SO very much! On Mar 12, 2019, at 2:47 PM, Irma 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. Irma Baranova Atlanta Operations Director Country Information Coordinator, Russia EFTA_R1_01103710 EFTA02282340 <image002.jpg> From: Sent: Tuesday, March 12, 2019 2:45 PM To: Inna Baranova R!!!....,i.l assport 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? Sent from my iPhone On Mar 12, 2019, at 2:18 PM, Inns Baranova wrote: I do apologizes Houston. Inns Baranova Atlanta Operations Director Country Information Coordinator, Russia EFTA_R1_01103711 EFTA02282341 <image003.jpg> From: en : ucs ay, arc , 2019 2:08 PM To: Irma 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: Deal= 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 EFTA_R1_01103712 EFTA02282342 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 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, Inns Baranova Atlanta Operations Director Country Information Coordinator, Russia EFTA_R1_01103713 EFTA02282343 <image002.jpg> From: Sent: Monday, March 11, 2019 2:41 PM To: Inna Baranova 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: Dear I hear that NYC Consul General should be back from vacation on Thursday, Mar 14. EFTA_R1_01103714 EFTA02282344 Thank you. Inns Baranova Atlanta Operations Director Country Information Coordinator, Russia <image003.jpg> From: Sent: Monday, March 11, 2019 1:04 PM To: Inna Bamnova Subject: Jeffrey Epstein Passport Exp.March 7, 2029 <image002.jpg> EFTA_R1_01103715 EFTA02282345 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 EFTA_R1_01103716 EFTA02282346 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_01103717 EFTA02282347 Disclaimer The information contained in this communication 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 <Russia_Visa_Info.pdf> Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use EFTA_R1_01103718 EFTA02282348 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_01103719 EFTA02282349 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. 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_01103720 EFTA02282350