EFTA02281528.pdf

To: From: Iona Baranova Sent Thur 4/4/2019 2:27:57 PM Subject: RE: Jeffrey Epstein Passport Exp.March 7, 2029 Des= 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 Line: Toll Free: www.o3visas.com EFTA_R1_01102553 EFTA02281528 From: Sent: Wednesday, April 03, 2019 2:25 PM To: Irma 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 We had Jeffrey's 10 year passport renewed recently in Miami (and it had been revoked as well) Jeffrey went to the main passport agency in Miami and had it turned around in 1 day. On Apr 3, 2019, at 2:20 PM, Enna Baranova wrote: when the 4-year was revoked — did Mr Epstein receive any letter from the US department of state at the time? Thank you, Inns liar:4nm a Atlanta Operations Director Couldr) Information Coordinator, Russia Direct Line: Toll Free: www.q3visas.com <image002.jpg> EFTA_R1_01102554 EFTA02281529 From: Sent: Wednesday, April 03, 2019 2:07 PM To: Irma 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 Irma Baranova wrote: I wills r with Mohammed — G3 NYC director and will let you know Thank you. Irma Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: www.q3visas.com <image002.jpg> EFTA_R1_01102555 EFTA02281530 From: Sent: Wednesday, April 03, 2019 2:01 PM To: Irma 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 A r 3 2019 at 1:58 PM Irma 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 1 ask him to get in touch with you? Thank you Inns Baranova Atlanta Operations Director Country Information Coordinator. Russia Direct Line: Toll Free: www.cpvisas.com EFTA_R1_01102556 EFTA02281531 <image002.jpg> From: Sent: Wednesday, April 03 2019 1:56 PM 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 A r 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 related issue / renewal. I will request Danny to get in touch with you for details. Thank you, Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: EFTA_R1_01102557 EFTA02281532 www.q3visas.com <image002.jpg> From: 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. On Mar 19, 2019, at 1:54 PM, Inna Baranova > wrote: Dear= For the new visa you will need EFTA_R1_01102558 EFTA02281533 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.n3visas.com <image003 jpg> From: Sent: Tuesday, March 19, 2019 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 EFTA_R1_01102559 EFTA02281534 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: Un His .Ate thank you 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, EFTA_R1_01102560 EFTA02281535 Iona Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: nna‘!,:00 in'4 From: Sent: Monday, March 18, 2019 1:59 PM To: Inna Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 HI 'ma. 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 EFTA_R1_01102561 EFTA02281536 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 Barano va wrote: Good momin EFTA_R1_01102562 EFTA02281537 NYC will accept the request Requir ements are: Applic ation form signed with origina 1 signatu re by the applica nt — comple ted on the Russia govern ment websit e Origina I cancell ed passpo n with EFTA_R1_01102563 EFTA02281538 valid visa - Copy of previo us visa - Copy of previo us passpo rt New passpo rt Notari zed let ter from applic ant explai ning why visa needs to be transf er. Letter from whom he is going to visit compa EFTA_R1_01102564 EFTA02281539 fly in Russia Itinera ry Fee: 574 TOTAL The decisio n whethe r to grant the visa transfe r will be at the consul' discreti on and it may take at least 10 busines s days. Thank you, EFTA_R1_01102565 EFTA02281540 Inna Baran ova Atlant a Opera tions Direct or Count ry Inform ati0n Coordi nator, Russia Direct Lin: Toll S www.q 3visas. corn <image 002.jpg > From: EFTA_R1_01102566 EFTA02281541 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, 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. Inna Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line Toll Free www.q3visas.com <image002.jpg> EFTA_R1_01102567 EFTA02281542 From: Sent: Tuesday, March 12, 2019 2:45 PM To: lima Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 Thank you! So we basically need to wait for the NY consulate to return on 14th and review the case. ...Maybe we would know something Friday 15th? Sent from my iPhone On Mar 12, 2019, at 2:18 PM, [ma Baranova wrote: I do apologize-- Houston. Inns Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: www.o3visas.com <image003 jpg> EFTA_R1_01102568 EFTA02281543 From: Sent: Tuesday, March 12, 2019 2:08 PM Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 (Hi Irma ... what does HOU stand for?). Sent from my iPhone On Mar 11, 2019, at 6:42 PM, Irma 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. EFTA_R1_01102569 EFTA02281544 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 Allanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free: www.u3visas.com <iinage002.jpg> From: Sent: Monday, March 11, 2019 2:41 PM To: Irma Baranova Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029 EFTA_R1_01102570 EFTA02281545 ok, thank you very much for letting me know. I will tell Jeffrey. On Mar 11, 2019, at 2:34 PM Inna Baranova rote: Dear I hear that NYC Consul General should be back from vacation on Thursday, Mar 14. Thank you, Inns Baranova Atlanta Operations Director Country Information Coordinator, Russia Direct Line: Toll Free wviw.a3vises.com <image003.jpg> EFTA_R1_01102571 EFTA02281546 From: Sent: Monday, March 11, 2019 1:04 PM To: Irma 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 intended solely for use by the recipient and others authorized to receive it. If you are not the EFTA_R1_01102572 EFTA02281547 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 confiden tial. It is intended solely for use EFTA_R1_01102573 EFTA02281548 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 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_01102574 EFTA02281549 <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. 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_01102575 EFTA02281550 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 De unlawful. EFTA_R1_01102576 EFTA02281551