EFTA00151140.pdf

Department of Homeland Security FOR OFFICIAL USE ONLY THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF SENSITIVE BUT UNCLASSIFIED INFORMATION REQUIRING PROTECTION AGAINST UNAUTHORIZED DISCLOSURE. THE ATTACHED MATERIALS WILL BE HANDLED AND SAFEGUARDED IN ACCORDANCE WITH DHS MANAGEMENT DIRECTIVES GOVERNING PROTECTION AND DISSEMINATION OF SUCH INFORMATION. AT A MINIMUM, THE ATTACHED MATERIALS WILL BE DISSEMINATED ONLY ON A "NEED-TO-KNOW" BASIS AND WHEN UNATTENDED, WILL BE STORED IN A LOCKED CONTAINER OR AREA OFFERING SUFFICIENT PROTECTION AGAINST THEFT, COMPROMISE, INADVERTENT ACCESS AND UNAUTHORIZED DISCLOSURE. MD 1 1042 EFTA00151140 Îr rfr 4 Ghislaine Maxwell Case No. 96-EU-00021510 . .431e el. A3 rit issf M COI - Une personne non immigrante qui accepte un emploi non autorisé est passible d'expulsion. Avis Important - Gardez ce permis en voire possession et rendez ken quittant les Etats-Unis. Défaut de confqrmité pourrait retarder votre admission aux E.U. une date ulterieure. Vous avez été autorisé à rester aux E.U. jusqu'à ta date écrite sur ce pemis. Tout séjour au delà de cette date sans permission des autoritésdlimmigration sera unc infraction à la loi. r ituner ce permit en quittant In - Par mer oit par air, à la compagnie de trac port: - Par la frontière canadienne. d un agent officiel canadien: - Par la frontière mexicaine, i an agent officiel des EU.. Les étudiants projetant de regaffincr leurs écoles aux Etats-Unis dans les 30 jour. doivent se référer à la section Aval-Departure- cn page 2 du Formulaire l.20 avant de rendre ce permis. Record of Changes islienC0 AND SOLO en Yisle scriCeen • e•Dusiners CORPORATION Zn WEST 2STII STRUT. NEW yone. >ce '0%14209. u S.A. Ta, 0121 encia00. AX a1r, 2»inia WeJfnirriZieVi2S, 11.7e,e7f S' li c .41 •• v. ♦ 'Yi te:Fr.: EFTA00151141 t `.em S. Department of Justice igration and Naturalization Service Chis1,4 ne Noelle Marion Maxwell Case 96-EU-00021510 Notice of Action Applicant/Petitioner A # Application/Petition I129 PETITION FOR A NONIMMIGRANT WORKER Applicant/Petitioner J EPSTEIN Beneficiary MAXWELL, GLISLAINE 12/25/61 FRANCE Receipt # EAC-92-204—50733 Not;^.; Date November 5, 1992 Page 1 of 1 J EPSTEIN C/O JEFFREY EPSTEIN CHAIRMAN 457 MADISON AVE 4TH FL NEW YORK NY 10022 Approval Notice Class: H1B Valid from 11/05/92 to 11/04/95 Consulate: LONDON Notice also sent to: IRS dm. The above petition has been approved. It is valid for the period shown above. We have sent a cable to the consulate listed above to notify them of the approval of the petition. This completes all INS action on this petition. If you have any questions about visa issuance, please contact the consulate directly. Approval of this petition in itself does not authorize the employment of the named worker(s). If a visa is issued, upon admission in this classification the workers will be authorized to be employed by the petitioner for the authorized period pursuant to the terms and conditions of the petition. This notice, and a copy of the Form I-94, Nonimmigrant Arrival-Departure Document, for each worker, should be kept by the petitioner for record purposes to demonstrate that the employment of each of the workers included in this petition is authorized. If plans change, and the person(s) this petition is for will apply for a visa at a consulate other than that listed above, the petitioner should file Form I-824, Application for Further Action on an Approved Application or Petition, with this office if you wish us to notify the new consulate. If the worker(s) have entered the U.S. in tht intzrin, and seek to change stars to this new classification, file a new Form I-129 petition with a copy of this notice. Please read the back of this form carefully for more information. If you have questions concerning tax withholding, contact the Internal Revenue Service. If any of the worker(s) included in this petition do not actually enter the United States, and substitutions of different workers are not made, the petitioner must notify this office so the allocated nonimmigrant visa numbers can be re-used. You will be notified separately about any other applications or petitions you filed. Save this notice. Please enclose a copy of it if you write to us about this case, or if you file another application based on this decision. Our address is: IMMIGRATION & NATURALIZATION SERVICE Tel: (802) 527-3160 EASTERN SERVICE CENTER 75 LOWER WELDEN STREET SAINT ALBANS VT 05479-0001 on: 1-797 (8/03/90) Y Please see additional information on the back. EFTA00151142 c: It; V imuths.ttfit44 , `"..-.017K,-.44,Y. 2339 . - k Z tp 411 °Sy 1--.7., r..., Ec s 11111)k 2 4 ., I- '.. 4A-•-• . ,, ,, -!.. . .: 4.4.-1. r ..411 .1 IL h 1 6 ADMIPtelieve......isaea-..-aean....na... USCIML K i 43,: 0T^ US ilaulagiticory II. S. • ion iI014 Pti SG %VAS es, Unit s 'o r; m LONDON Swiumie MAXWELL ehremName CNISLA1NE NOELLE MARION %/WaTypeA:Mail R NIB illilifumbn Mesc F Ms GRBR Na My Wein Wm. Clato ExpiryClot, N 15JANI993 04NOVI995 Ma out. on PET. NAME J EPSTEIN PET. DATA EAC9220450 PET. EXP.DATE 04N0V1995 VNGBRMAXWELLC<CHISLAINE<NOELLE<MARION<<<<<“ EFTA00151143