EFTA02280075.pdf

To: Irma Baranova From: Sent: Wed 4/3/2019 4:57:30 PM 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 As a reminder, the 4 year passport was revoked due to Jeffrey's status of a sex offender.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 19, 2019, at 1:54 PM, Inna 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 higher —198 versus 74. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia <image003.jpg> From: Sent: Tuesday, March 19 2019 1:50 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Hi Inna...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: Understood, thank you EFTA_R1_01099661 EFTA02280075 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 <image001.jpe 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 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 rote: 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_01099662 EFTA02280076 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, Inna Baranova Atlanta Operations Director <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 rote: 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. EFTA_R1_01099663 EFTA02280077 Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia <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, Inna Baranova wrote: I do apologize Lesley — Houston. Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia <image003.jpg> From: Sent: Tuesday, March 12, 2019 2:08 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 (Hi Inna ... what does HOU stand for?). EFTA_R1_01099664 EFTA02280078 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. EFTA_R1_01099665 EFTA02280079 Please do not hesitate to contact me if you have any questions. Thank you, Irma Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct <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 Barano va wrote: EFTA_R1_01099666 EFTA02280080 I hear that NYC Consul General should be back from vacatio n on Thursda y, Mar 14. Thank you, Inna Barano va Atlanta Operati ons Directo r Countr Inform ation Coordi nator, Russia :image 003 jpg EFTA_R1_01099667 EFTA02280081 FromS Sent: Monday, March 11, 20191:04 PM To: Irma Baranova •=a1= 1 Subject: Jeffrey Epstein Passport Exp.March 7, 2029 <image 002.jpg Discla liner The informati on contain d in this commun 'cation 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 EFTA_R1_01099668 EFTA02280082 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 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 EFTA_R1_01099669 EFTA02280083 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. <Russia_Visa_Info.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. EFTA_R1_01099670 EFTA02280084