EFTA02281792.pdf

To: Inna Baranov From: Sent: Thur 4/4/2019 2:38:50 PM 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, Inna 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. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Lin Toll Free: www.q3visas.com <image003.jpg> From: Sent: Wednesday, April 03, 2019 2:25 PM 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 We had Jeffrey's 10 year passport renewed recently in Miami (and it had been revoked as well) Jeffrey went to the main passport agency in Miami and had it turned around in 1 day. On Apr 3, 2019, at 2:20 PM, Inna Baranova wrote: EFTA_R1_01102917 EFTA02281792 when the 4-year was revoked — did Mr Epstein receive any letter from the US department of state at the time? Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: www.03visas.coni <image002.jpg> From Sent: Wednesday, April 03, 2019 2:07 PM To: Inna 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 A r 3 2019 at 2:04 PM Inna Baranova wrote: I will speak with Mohammed — G3 NYC director and will let you know Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia 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 EFTA_R1_01102918 EFTA02281793 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: IIIMMOIMMI Toll Free: www.u3visas.com <image002.jpg> From: Sent: Wednesday, April 03 2019 1:56 PM To: Irma 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 wrote: Dear I will need to refer to my colleague, Danny — G3 passport coordinator — on this passport EFTA_R1_01102919 EFTA02281794 related issue / renewal. I will request Danny to get in touch with you for details. 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 12:58 PM To: Inna 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- For the new visa you EFTA_R1_01102920 EFTA02281795 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.u3visas.com <image003.jpg> Sent: Tuesday, March 19 2019 1:50 PM To: Irma 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 EFTA_R1_01102921 EFTA02281796 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: Underst ood, thank you Lesley! Since the applicat ion form is require d and if you would like G3 to prepare the online applicat ion form, would you like EFTA_R1_01102922 EFTA02281797 to start workin g on the questio nnaire? I attach the instruct ions and G3 process ing 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 questio ns! Thank you, Inna Barano va EFTA_R1_01102923 EFTA02281798 Atlanta Operati ons Directo r Countr Inform ation Coordi nator, Russia Direct Toll Free: www.q 3visas. corn <image 001.jpg Sent: Monday, March 18, 2019 1:59 PM To: Irina Baranova O> Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 HI Irma. Jeffrey has a second passpor t but needs EFTA_R1_01102924 EFTA02281799 to get a new one due to his status as register ed sex offende r. We will need to obtain this second valid passpor t before we can then try to transfer the Russian Visa. We will work with your Miami office again in securin g this second valid passpor t, then come back to you! Just keeping you in the loop. I believe EFTA_R1_01102925 EFTA02281800 we will need to give you the valid 10 year passpor t to attach/t ransfer the Russian 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 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: EFTA_R1_01102926 EFTA02281801 $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, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line Toll Free: www.q3visas.com <image002.jpg> From: 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 Li Toll Free www.u3visas.com EFTA_R1_01102927 EFTA02281802 <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? Sent from my iPhone On Mar 12, 2019, at 2:18 PM, Irma Baranova wrote: I do apologize=— Houston. Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: www.o3vi . <image003.jpg> From Sent: Tuesday, March 12, 2019 2:08 PM To: Inna Baranova S.. .. am. %II I 10 V ga tr. NJ, • I Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 (Hi Inna ... what does HOU stand EFTA_R1_01102928 EFTA02281803 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 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 EFTA_R1_01102929 EFTA02281804 Coordinator, Russia Direct Lina Toll Free: www.o3visas.com <image002.jpg> 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, Irina Baranova wrote: Dear I hear that NYC Consul General should be back from vacation on Thursday, Mar 14. Thank you, Irma Baranova Atlanta Operations Director Country Information Coordinator, Russia Direr a Line: Toll Free: www.o3visas.com EFTA_R1_01102930 EFTA02281805 <image003.jpg> From Sent: Monday, March 11, 2019 1:04 PM To: Irina 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. Disclaimer The information contained in this communication from the sender is confidential. It is EFTA_R1_01102931 EFTA02281806 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_01102932 EFTA02281807 Discla imer The informati on contain d in this commun ication from the sender is confi den 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 I EFTA_R1_01102933 EFTA02281808 nfo.pdf 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_01102934 EFTA02281809 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_01102935 EFTA02281810