EFTA02299410.pdf

From: Sent: To: Subject: Thursday, January 19, 2012 6:31 PM Re: Russian business visas Hello Anastasia, You helped me and my employer, Jeffrey Epstein, obtain business visas to =ussia last year. They will be expiring at the end of this month and we =ish to apply for new business visas. Can you please help with this? Do =e need to apply again for an invitation letter first, etc? I'd like to =et the process started as soon as possible. Please let me know what you =eed and how to proceed. Best re ards On Jan 17, 2011, at 10:09 AM, wrote: > Hi > I was out of the office last week. Jamilia was in contact with you =egarding your visa. Yes, you can bring me the paperwork any day that is =ood for you. The only thing is that it takes 3 business days to process =our visas. Say, if you bring me the paperwork on Friday, Jan 28, the =isas will be ready on Wednesday, February 2, etc. > You can FedEx me the paperwork as an option. > Thank you. > Have a great day! > Anastasia Novikova > Visa section > Russian National Group > 224 West 30th.Street, suite 701 > New York, NY 10001 Fax: (646) 473--2205 Ori inal Messa e From: "Sarah K" < > To: < > > Sent: Friday, January 14, 2011 10:08 AM > Subject: Re: Russian business visas » Hi Anastasia, » I'm not positive if we will be in NY that day..if we are, I will =ring everything to you. If we aren't, is it OK to bring you the =assports a few days after that date? » Can you please send me the application which we need to fill out? » Many thanks, EFTA_R1_01164492 EFTA02299410 » On Jan 14, 2011, at 10:23 AM, wrote: >» Hi >» I left you a messgae on your cell phone regarding your visa to =ussia. >» We can submit your passports to Russian Consulate on January 27, =011. >» Will you be able to send us all neccessary documents with your =riginal passports by then ? >» Thank you and have a great day ! >» >» Anastasia Novikova >» >» Visa section >» Russian National Group >» 224 West 30th.Street, suite 701 >» New York, NY 10001 >» Phone: Fax: (646) 473--2205 >» >» >» Original Message From: >» To: < >» Sent: Tuesday, January 04, 2011 11:05 AM >» Subject: Re: Russian business visas >» »» HI Anastasia, »» We will now be going to Russia some time in February, so we will =ust proceed with the year long business visas starting in February. Is =t still possible to have this processed by the end of January? »» Best >>» »» On Dec 30, 2010, at 3:27 PM, >>» >»» Hi >>>» >»» The quickest official turnaround time with the Russian Consulate =s 3 business days. We can do it sooner using our personal connections. >>>>> wrote: >»» The charge will be as follows if you decide to do that: >>>» >»» 1. Same-day service $1000. >»» 2. Next-day service $600. >»» 3. 2-day service $500 >»» 4.3-day (regular) service $320. >>>» >»» Let me know your decision. >>>» >»» Thank you. >>>» >»» Anastasia Novikova >>>» >»» Visa section 2 EFTA_R1_01164493 EFTA02299411 >»» Russian National Group >»» 224 West 30th.Street, suite 701 >»» New York, NY 10001 >»» Phone: Fax: (646) 473--2205 >>>» >>>» >»» Ori inal Messa e From: "Sarah K" < >»» To: < > >»» Sent: Thursday, December 30, 2010 1:56 PM >»» Subject: Re: Russian business visas >>>» >>>» >>»» Is there any way to do the tourist visa in one day? In the past, ='ve dropped off my passport and gotten it back with the visa in the =ame day.. >>>>» >>»» On Dec 30, 2010, at 12:29 PM, wrote: >>>>» >>>»» It takes 3 business days. But the Consulate will be closed Jan =-10. It will reopen on the 11th. I will be out of the office Jan 10-14 =ut there will be Jamilia who can take care of you. OR if you want, you =an bring me the paperwork Jan 17 and your visas will be ready Jan 20. >>>>>» >>>» I will need from each of you: >>>>>» >>>»» 1. Valid US passport (make sure there is at least 1 blank visa >>>»» =age in it) 2. 1 passport-size picture 3. 1 application form >>>»» =http://www.russia-travel.com/userfiles/file/ank4us.pdf) >>>»» 4. $320 per visa. >>>>>» >>>»» If you want I can proceed with getting your business visas since =t takes 2 weeks to get an invitation from the Ministry of Foreign =ffairs. OR if your next trip to Russia won't be in the near future, we =an wait till you come back from Europe and start the process then. >>>>>» >>>»» Thank you. >>>>>» >>>»» Happy Holidays! >>>>>» >>>»» Anastasia Novikova >>>>>» >>>»» Visa section >>>»» Russian National Group >>>»» 224 West 30th.Street, suite 701 >>>»» New York, NY 10001 >>>»» Phone: Fax: (646) 473--2205 >>>>>» >>>>>» >>>>>» Original Messa e From: "Sarah K" < >>>» To: < > >>>»» Sent: Thursday, December 30, 2010 12:04 PM >>>»» Subject: Re: Russian business visas >>>>>» >>>>>» >>>>»» We would like to apply for a tourist visa good from Jan.25-Feb. =5th. 3 EFTA_R1_01164494 EFTA02299412 >>>>»» How long does this take to process? I can bring in whatever you =eed on Monday the 3rd. >>>>»» We will then proceed with the business visas after we return =ith our upcoming trip to Europe and Russia. >>>>»» What do you require for the tourist visa? >>>>>>» >>>>»» On Dec 30, 2010, at 11:01 AM, wrote: >>>>>>» >>>>>»» Hi >>>>>>>» >>>>>»» I am still waiting for your decision. Our Moscow office will =e closed until January 11, so we have time for the decision to be made. =e will be open tomorrow until 2:00 pm and starting Jan 3 we are open =on-Fri 9:00 am to 5:00 pm. >>>>>>>» >>>>>»» Thank you. >>>>>>>» >>>>>»» Anastasia Novikova >>>>>>>» >>>>>»» Visa section >>>>>»» Russian National Group >>>>>»» 224 West 30th.Street, suite 701 New York, NY 10001 Fax: (646) 473--2205 >>>>>»» Phone: >>>>>>>» >>>>>>>» >>>>>>>» Original Message From: "Sarah K" >>>>>>>» >>>>>» To: < >>>>>»» Sent: Wednesday, December 29, 2010 10:46 AM >>>>>»» Subject: Re: Russian business visas >>>>>>>» >>>>>>>» »>>>>>>» Thank you. I will let him know the options. How long does it =ake to get a double entry 3 month business visa? >>>>>>>>» >>>>>>»» On Dec 29, 2010, at 10:41 AM, wrote: >>>>>>>>» >>>>>>>»» The general rule is that US citizens should apply in the =SA. If they apply in other countries, everything will depend on the =onsulate and how they will see it. There is definitely no guarantee you =ill be able to get your visas there. >>>>>>>>>» >>>>>>>»» Do you need to travel to Russia on those dates you specified =r it can be moved? >>>>>>>>>» >>>>>>>»» You have several options: >>>>>>>>>» >>>>>>>>>» 1. Do a multiple-entry and move your trip to Russia. >>>>>>>»» 2. Do a tourist visa for now and get your multiple-entry =nce you are back from your first trip to Russia for your future trips =here. >>>>>>>»» 3. Do a double-entry 3-month business visas. >>>>>>>>>» >>>>>>>»» Please advise. >>>>>>>>>» >>>>>>>»» If you want, we can discuss the situation over the phone. >>>>>>>>>» >>>>>>>»» Thank you. >>>>>>>>>» 4 EFTA_R1_01164495 EFTA02299413 >>>>>>>»» Anastasia Novikova >>>>>>>>>» >>>>>>>»» Visa section >>>>>>>»» Russian National Group >>>>>>>»» 224 West 30th.Street, suite 701 New York, NY 10001 >>>>>>>»» Phone: Fax: (646) 473--2205 >>>>>>>>>» >>>>>>>>>» >>>>>>>>>» Original Message From: "Sarah K" >>>>>>>>>» >>>>>>>» To: < >>>>>>>»» Sent: Wednesday, December 29, 2010 10:36 AM >>>>>>>»» Subject: Re: Russian business visas >>>>>>>>>>> >>>>>>>>>>> >>>>>>>>»» I've asked my employer what he prefers to do since we will =e leaving for Paris around January 18th and going to Moscow from Paris. =e is asking if it would be possible to finish processing the business =isa at the embassy in Paris? I'm not sure if that would be possible if =e are not French citizens? >>>>>>>>>>» >>>>>>>>»» On Dec 29, 2010, at 9:10 AM, wrote: >>>>>>>>>>» >>>>>>>>>»» Hi >>>>>>>>>>>» >>>>>>>>>» I just got a message from our Moscow office that due to =he holidays the earliest the visa can be done is January 28. Will that =ork for you? Otherwise, we can do a regular tourist visa first and then =roceed with the multiple one. >>>>>>>>>>>» >>>>>>>>>»» Please advise. >>>>>>>>>>>» >>>>>>>>>»» Thank you. >>>>>>>>>>>» >>>>>>>>>»» Anastasia Novikova >>>>>>>>>>>» >>>>>>>>>»» Visa section >>>>>>>>>»» Russian National Group >>>>>>>>>»» 224 West 30th.Street, suite 701 New York, NY 10001 >>>>>>>>>»» Phone: >>>>>>>>>>>» >>>>>>>>>>>» >>>>>>>>>>>» >>>>>>>>>>>» >>>>>>>>>»» To: < >>>>>>>>>»» Sent: Tuesday, December 28, 2010 12:18 PM >>>>>>>>>»» Subject: Re: Russian business visas >>>>>>>>>>>» >>>>>>>>>>>» >>>>>>>>>>»» Anastasia, I am traveling and do not have access to a =rinter right now. Is the attached acceptable? >>>>»»>>»» Also, do we need to travel to Russia by a certain day to =validate" or start the visa, or can it be any time within the year =eriod which it is valid for? Thank you again for your help. >>>>>>>>>>>>» >>>>>>>>>>>>» >>>>>>>>>>>» Fax: (646) 473--2205 Original Message From: "Sarah K" 5 EFTA_R1_01164496 EFTA02299414 >>>>>>>>>>>>> >>>>>>>>>>>>> = >>>>>>>>>>>» >>>>>>>>>>>» >>>>>>>>>>>» >>>>>>>>>>>>» >>>>>>>>>>>>» >>>>>>>>>>»» On Dec 28, 2010, at 10:58 AM, >>>>>>>>>>>>» >>>>>>>>>>>»» Hi >>>>>>>>>>>>>» >>>>>>>>>>>»» Thank you for the information. The soonest your visas =an start is Jan 18. Is this date OK with you? You can pick any other =ate after that one. Let me know please. >>>>>>>>>>>>>» >>>>>>>>>>>»» Attached is the credit card authorization form. >>>>>>>>>>>>>» >>>>>>>>>>>»» Thank you! >>>>>>>>>>>>>» >>>>>>>>>>>»» Have a great day! >>>>>>>>>>>>>» >>>>>>>>>>>»» Anastasia Novikova >>>>>>>>>>>>>» >>>>>>>>>>>»» Visa section >>>>>>>>>>>»» Russian National Group >>>>>>»»>»» 224 West 30th.Street, suite 701 New York, NY 10001 >>>>>>>>>>>»» Phone: Fax: (646) 473--2205 >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>>>>> >>>>>>>>>>>»» To: < >>>>>>>>>>>»» Sent: Monday, December 27, 2010 1:10 PM >>>>»»>>>»» Subject: Russian business visas >>>>>>>>>>>>>» >>>>>>>>>>>>>» >>>>>>>>>>>>>>» >>>>>>>>>>>>»» HI Anastasia, >>»»>>>>>>>>» I spoke to you last week regarding applying for =usiness visas for myself and my employer. Please see attached the copy =f our passports. >>>>>>>>>>>>»» The business name is: >>>>>>>>>>>>»» Financial Trust Company >>>>>>>>>>>>»» Address: >>>>>>>>>>>»»> 6100 Red Hook Quarters Suite 8-3 St.Thomas, USVI 00802 >>>>>>>>>>>>>>» >>>>>>>>>>>>»» Mr. Epstein's position: Chairman My position: Executive >>>>>>>>>>>>»» assistant to the Chairman. wrote: Original Message From: "Sarah K" >>>>>>>>>>>>>>» >>>>>>>>>>>>»» Please let me know the best way to get you the $800 =rocessing fee per person. We would like to do these as quickly as =ossible. >>>>>>>>>>>>»» Many thanks for your help! >>>>>>>>>>>>»» Best >>>>>>>>>>>» 6 EFTA_R1_01164497 EFTA02299415 >>>>>>>>>>>>>>» >>>>>>>>>>>>>>» >>>>>>>>>>>>>>» >>>>>>>>>>>>>>» >>>>>>>>>>>>>>» >>>>>>>>>>>»» <CR CARD2010.doc> >>>>>>>>>>>>» >>>>>>>>>>>» >>>>>>>>>» >>>>>>>» >>>>>>» >>>>>» >>>» >>» >» <?xml version=.0" encoding=TF-8"h <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <did> <key>date-sent</key> <real>1326997851</reai> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap. /Sent%20Messages</string> <key>remote-id</key> <string>8356</string> <key>subject</key> <string>Re: Russian business visas</string> </dict> </plist> 7 EFTA_R1_0 1164498 EFTA02299416