EFTA02282612.pdf

To: Iona Baranova From: Lesley Groff Sent: Thur 4/4/2019 2:50:42 PM Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Great! thank you! On Apr 4, 2019, at 10:47 AM, Inna Baranova < wrote: Dear Lesley, Here the link — they have general 800 number but in my experience it works well and they pick up quickly: (877) 487-2778 https://travel.state.gov/content/travel/en/passports/requirements/where-to- apply/passport-agencies/new-york.html 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 <image002.jpg> From: Lesley Groff Sent: Thursday, April 04, 2019 10:39 AM To: Inna Baranova 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 A r 4 2019 at 10:27 AM Inna Baranova wrote: Dear Lesley, EFTA_R1_01104089 EFTA02282612 <image003.jpg> 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. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia From: Lesley Gro Sent: Wednesday, April 03, 2019 To: Inna 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 We had Jeffrey's 10 year passport renewed recently in Miami (and it had been revoked as well) Jeffrey went to the main passport agency in Miami and had it turned around in 1 day. On Apr 3, 2019, at 2:20 PM, Inna Baranova wrote: Lesley, when the 4-year was revoked — did Mr Epstein receive any letter from the US department of state at the time?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 <image002.jpg> EFTA_R1_01104090 EFTA02282613 From: Lesley Groff Sent: Wednesday, A ril 03, 2019 2:07 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.Marc 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 A r 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, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia <image002.jpg> From: Lesley Groff 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 Apr 3, 2019, at 1:58 PM, 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. 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.jpe From: Lesley Groff Sent: Wednesday, April 03, 2019 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? On Apr 3, 2019, at 1:53 PM, Inna Baranova Dear Lesley, 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, EFTA_R1_01104092 EFTA02282615 Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct <image002.jpp From: Lesley Groff Sent: Wednesday, April 03, 2019 12:58 PM To: Irma 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. Lesley On Mar EFTA_R1_01104093 EFTA02282616 19, 2019, at 1:54 PM, Inna Barano va wrote: Dear Lesley, For the new visa you will need to obtain a new invitati on, thus, it will require additio nal paperw ork and reachin g out to people in Russia plus the visa fee is higher —198 versus 74. Thank you, EFTA_R1_01104094 EFTA02282617 Inna Barano va Atlanta Operati ons Directo r Countr Inform ation Coordi nator, Russia Direct <image 003•jpg From: L esley Groff deslev. Sent: Tuesday, March 19, 2019 1:50 PM To: Irina Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Hi Inna...I' ve been EFTA_R1_01104095 EFTA02282618 thinkin g, since we need to go through the same paperw ork to transfer this visa as we would need to do for a new visa...p erhaps it is better to just request a brand new visa so it will be good for longer (4 full years instead of expirin gin 2021). I don't know if there is a reason Jeffrey wishes to transfer the EFTA_R1_01104096 EFTA02282619 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: Understood, thank you Lesley! 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 Count Information Coordinator, Russia <image001.jpg> From: Lesley Groff Sent: Monday, March 18, 20191:59 PM To: Irina Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7,2029 EFTA_R1_01104097 EFTA02282620 HI Inna. Jeffrey has a 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 Baranova wrote: Good morning, Lesley, 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 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 EFTA_R1_01104098 EFTA02282621 transfer will be at the consul's discretion and it may take at least 10 business days. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia <image002.jpg> From: Lesley Groff 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 EFTA_R1_01104099 EFTA02282622 <image002.jpg> From: Lesley Groff 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? Sent from my iPhone On Mar 12, 2019, at 2:18 PM, Inna Baranova wrote: I do apologize Lesley — Houston. Inna Baranova Atlanta Operations Director Country Information Coordinator Russia <image003.jpg> From: Lesley Groff Sent: Tuesday, March 12, 2019 2:08 PM To: Inna Baranova EFTA_R1_01104100 EFTA02282623 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 Lesley, 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 form (GB 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 EFTA_R1_01104101 EFTA02282624 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 <image002.jpg> From: Lesle Groff 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 EFTA_R1_01104102 EFTA02282625 > wrote: Dear Lesley, I hear that NYC Consul General should be back from vacation on Thursday, Mar 14. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct <image003.jpg> From: Lesley Groff Sent: Monday, March 11, 2019 1:04 PM To: Inna Baranova Subject: Jeffrey EFTA_R1_01104103 EFTA02282626 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. 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, EFTA_R1_01104104 EFTA02282627 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 EFTA_R1_01104105 EFTA02282628 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. <Russia_Visainfo.pdf> Discla imer The informati on containe d in this 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 EFTA_R1_01104106 EFTA02282629 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 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 EFTA_R1_01104107 EFTA02282630 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. 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_01104108 EFTA02282631