EFTA02279766.pdf

<image003.jpg> To: Iona Baranova From: Lesley Groff Sent: Tue 3/19/2019 6:53:57 PM Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Ok got it. Thanks! Sent from my iPhonc On Mar 19, 2019, at 1:54 PM, Irma Baranova . ...M=MM , wrote: Dear Lesley, 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, Irma Baranova Atlanta Operations Director ator, Russia From: Lesley Groff Sent: Tuesday, March 19, 2019 1:50 PM 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, Irma 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 EFTA_R1_01098893 EFTA02279766 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.jpg> From: Lesley Groff < 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 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 EFTA_R1_01098894 EFTA02279767 <image002.jpg> 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, Irma Baranova Atlanta Operations Director Country Information Coordinator, Russia 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_01098895 EFTA02279768 <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. Irma Baranova Atlanta Operations Director Country Information Coordinator, Russia <image003.jpg> From: Lesley Groff Sent: Tuesday, March 12, 2019 2:111MMM 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 EFTA_R1_01098896 EFTA02279769 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 (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 EFTA_R1_01098897 EFTA02279770 me if you have any questions. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator Russia <image002.jpg> From: Lesley Groff Sent: Monday, March 11, 2019 2:41 PM To: Irma 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: Dear Lesley, EFTA_R1_01098898 EFTA02279771 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 Direct Toll <image 003.jpg EFTA_R1_01098899 EFTA02279772 From. esley Groff Sent: Monday, March 11, 2019 1:04 PM To: Irina Baranova Subject: Jeffrey Epstein Passport Exp.March 7, 2029 <image 002.jpg 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 e, copying, EFTA_R1_01098900 EFTA02279773 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 The information contained in this communication from the sender is confidential. It is Intended solely for use by the recipient and others authorized to EFTA_R1_01098901 EFTA02279774 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_Visainfo.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_01098902 EFTA02279775