EFTA00151145.pdf

Scanned Document Collection Page 1 of 7 m O V.S. Oepartrtnt of Sae APPLICATION FOR U.S. PASSPORT BY MAI' M1 228W0111 1 j STREET : RFD OR P 0 BOX N CARE OF irF APPLICA EnEe PLACE OF BIRTH C ty E State or City a CouertrEr APT. STATE ?IP CODE HEIGHT Feet kx.hes 5 8 HAIR COLOR COLOR HOME TELEPHONE Dark Br Brown NOTE: Most recent r T be enclosed! U.S. PAt PCP Nu Eh . _ISSUE DATE PLACE OF ISM .',NCE ! I OCCUPATION raw maNfareor Yew , _ _ ..._ ) I 4 1 21 , 0 1 ..:, Vial' - . a5SPC 'C A Y ; PEPARTLAE CA II --- 1ITF awl r.Ar:s (NW fitaneatarr•Ar Al_ tbligt ekik, WI:: TR .T1 )F STAY OVor Mandatory, March 16, 2003 I tric::let estlay °.-dan, Saudi Arabia 09 7 ANN : 1 PERMANENT ADDRESS (Do not Il l P.O. Sox/ End e 111 Data D OP III SOCIAL SECURITY taJMIIER $ IAA LAW1101Kit W lawtriS$ ssa, F BUSINESS TELEPHONE 57AT-rim__ I EMERGENCY CONTACT. II you wish. you may MON IhIl name. address. end telephone numbef of a person not vin•Ing with you to be contested in cam of emergency. NAME STREET TELEPHONE I !RELATIONSHIP I OATH AND SIGNATURE: • I have Tot. tantenditio or:wring United States CItIlt-IS1 D. T.tiftrmed ...Hy of the acts listed sonar two Otielia .[ANT UnCer *Acts Cr Co n:, on the leveSSE o! lir : r,1 Olio ....less explanatory n4OTOS "ATM LIGHT, RAIN statement es atfached.I BACKGROUND •• NOTE: APPLICANT MUST SIGN & DATE I solemnly swear (or *thrall that the statements made onthis application are true and the photo that I have not boon issued a passport s SIGNAT DO NOT WRITE BELOW THIS SPACE - F APIlakn APinvel I I Eraenoe of Name Change DATE 03-06-2003 DO NOT WRITE BE OW THIS SPACE O 1.lan np. Col Date Elect • ,J0 - .41! 1.1 7 i •24 CI CK {MOO To _ _ _ :',25 EC CK 160.00 weroft n accordance with 5 CFR 1320 SIM poisons we not remised to (*VOW to the gMlIttlen of this Information unless this form displays • amend), valid 0/AS control numbs, . Pope 3 (a 0 0 0 00 • 0 4.• https://ccdi.state.osis.goy/p1s/PPT/rpt_passport_images.display_doc_all?p_hash=0A0F406... 2/24/2020 EFTA00151145 acannea Document Collection Page 2 of 7 ' Il-f7-2021 10:12a Pim- • AIR SA001 ARABIAN ELT:616 LV AMMAN DEPART: NORTH TERMINAL A' RtY.i014 A.-RIVE. TERMINAL 21 MAR 03 - T,U14,:DAY AIR Ai; r.ANCi LV RIYADH DEPART: TERMINAL : AR PARES DE GAuLLE ARRIVE: AEROGARE 2 TERMINAL I MAXWELL/GHISLAI SEAT- "..s A:A AIR FRANCE FLT:2:e LV PARIS DE GAULLE DEPART: AEROGARE 2 TERMINAL C AR NEW YORE JFK ARRIVE: TERMINAL I MAXWELLisMISLAI SPAT- 2a HUT 1842 FIRST CLASS 200P SCOP Flt .4SA 610A FIRST CLASS 82SA 103SA Cm' NAR In,,,11-20 TA NBA 14 er. 'STERED 04:0 TRAVEL AGENCY ML NBR 11 2. .5.• . -CS -'' NO "3 i i-694 ANY CHANC 77 c.. T 1.77 :777. 7 AT 2 3D TO AN :EC a_ Fawn. 'MEETS A -F. .F1 T-122 P umn Fri LAMM nn" Q4 ntn4 EOP: MD-90 " ' w-- 32NA OOMIN NON-STOP Mt -I1 EU: AIRBE A730 06HR 4SMIN NON-STOP REF: X1297/1 MULTI NEES POP: BOEING 771 08NR 10MIN NON-STOP REF: X12PV7 If you need hotel accommodations during your trip, we are pleased tc offer you the following hotels which are members of the Fine Hotels Resorts Spas program - an exclusive benefit for Platinum, Business Platin”m, Corporate PllitiAJM, Centurion, and Business Centurion Cord member,. When you reserve your stay through PTS/CTS/OPT/CPT, you will receive tne following program amenities: A room upgrade at check-in, when available: Continental b **** f a st for two each day of your stay; 4pm late check-out: and a special amenity that varies by property. DAN TEL AVIV 99 RAyARXON STREET TEL AVIV ISRAEL 63432 THE KING DAVID .7.7E,SSALEH 23 XING DAVID STREET .7EkUSAIEM ISu.i.L 74.:11 AJC :racrIr.g a: F-C7-rH-SA-.1.7,',-CTZIRT https://ccdi.state.osis.gov/pls/PPT/rpt_passport_images.display_doc all?p hash=0A0F406.. 2/24bA7A EFTA00151146 .333111TICU LOCUM= collection Page 3 of 7 «fT-t107 irmr, Helen Kim From: Oiled Replies Ate Not Currently cce0ted (00_nol_replygeoe.r .4 -hied p-so'utior cer. Sent: h 20" 7''. AI To• He ENo. ui X CI VI Suble011 Tn el rrie ry 'CT 3A RGC EP :1 2I ZIT 1:42 T-812 P A122 F-2? i Tracc.rg 4: PCTJ04-9RG0' EPICS' PLEASE SOTS: IRIS E-MAIL ADDRESS CANNOT CURRENTLY ACCEPT REPLIES- TRES .TINERARY IS BEST VIEMED IN A FIERO-WIDTH roan (SUCH AS COURIER NEN /OPT). If you love the idea of selling the Mediterranean and visiting exotic ports but think a cruise is nor for you, may we suggest Windater? The WindStar's Wind Surf is a luxurious, masted sailing yacht that carries 308 discerning guests on unitive voyages off the beaten track. Choose Voyages of 7 to 12 days to ports in Italy, Malta, Spain. Portugal, Denmark, England, or Prance. And in addition to preferred pricing. Centurion Card members who book select Mind Surf Mediterranean voyages in cetegosy through ree, urion Trowel Service tCTSI by April IS, 2003 will receive a comPlumr-tav one-category upgrade, as well e% Cruise Privileges /realties For resprvarlon, sa.r call i7Ts et $77-9/1-098' or refer your tray.: pryfetr:or41 t, CTS. Attention: The fare with taxes will be $8362.03. The paper tickets will arrive on Monday. Please let me know if you need anything else. Thank you for choosing American Express. Kimberly Smith SALES PERSON: KM ITINERARY DATE; 07 MAR 03 CUSTOMER NOR: 0312002704 EPECDG TO: CHTSLAINE MAXWELL FOR: MAKie,.. eamtAINE 16 MAR - SUNDAY AIR EL Al ISRAEL FLT:2 FIALT CLASS m!. Lv NW YORK TX 730P EP: aAnn 747 4CC 54KR 21K1:4 AR TE: AVIV TIN 123SP NON-STOP REF: LAMM 17 MAR 03 - MONDAY A:R ROYAL. JORDANIAN ELT:3405 ECONOMY =V TEL AVIV TLV 830P AR AMMAN ARRIVE: SODTH TERMINAL 22 MAR 03 - SATURDAY 91St ton: nags e 'ERROR <Salta HOU-STOP REF: NLSHI hups://cedi.state.osis.gov/pls/PPT/rpt_passport_images.display doe all?v hash=0A0F4(16 wunaln EFTA00151147 Scanned Document Collection Page 4 of 7 BP 06/2003 22:20 7127 798397 ~vier. j :7:14 EL Al. ISRAEL AIRLINEH laMAR NEW YORK HT TELAVIV YAFC It 2 GUN JOHN F KENNEDY BEN OUNIO Thu F FIRST TERMINAL Ali MEAL RESERVAT IOM C4HrikriCD AIRCRAFT: REWIND 747-400 9CPPE RS TRAVEL INC RAGE 0: r~ /4 +4- 4 r,rn, DATE 07MARCH03 AGENT 9E/9E DOOMING REF X7211II %%%w, /0111sLAINE ROYAL JORDANIAN RJ RAO', reLHOMY 17NAR TELAVIV YAFO Amami MON DEN OVR/O INTL QUEEN ALLA TERMINAL S NON SMOKING SNACK KEStRvATION CONFIRMED AIRCRAiT1 nE HAVILLAND UNC-13 DASH El SAUDI ANABIAa AIRLINE z2nAli AMMAN RIYADH NV nuitm A11A KING KNALED TN F rinOT tRtENAt M LOM» CTchiRrie,, n11 .0‘7 -1-: MC DONNELL L.J9oLAS nn -90 nR1111,11 AIRWAYS 27MAR RIYADH LONDON 4A :NV2 THU KINO KNALED IN MCATHAOm r FIRST TERMINAL 1 TERMINAL 4 HON SNORING MEAL RESERVATION CONFIRMED AiNcRANT: Fatima 777-200 NON STOP I0:05 DONATION U204 011:4 HON STOP 0'45 auRATION ZOOR LOOP VON ZTOO Tel DL+ATT 2004 6204 NON STOP 7120 DURATION NRitinH AIRLIAYB 27011R I ENDOW NUJ YURN NY 825:1 II1OA PA 117 THU NEA10~ JOHN F KENNEDY I 1. ./kST telimiNiu A TERMINAL 7 NON SNUKINO MEAL NON STO4 RESERVATION CONFIRMED 7:45 [MA:AFTON AIRCRAFT : BOEING 747-400 RFRERVATIO1I Num4En(s) 4/R Din nL/HL57c ,ti ile/92 littps://ccdi.state.osis.gov/p1s/PPT/rpt_passport_images.display doc all?p hashr0A0F406... 2/24/2020 EFTA00151148 Scanned Document Collection Page 5 of 7 Oil St Invintry of Ile Veit*. Stain o f all .4* Nor ann. h • (wan she • gii:r ra.: of1bL.nN Sian *Need Senn, b pan tvithnol letal And• LO I Y th...1 . ea...ertipaf pen in• In 'Munn hates asheini nerpitowns 4 Lon. !noon I. ...tin rynnlionn Elan •Unis IY.4i.4 pennaI frsonnes. ,aat *I t.. .1i aka*/ et, r• 4 &wit de I* dander Inn aide n' frowntn. adman .1A : 4g ;sinter* Elsa * In &Ian Maas* A .t.«. kir el rent* siktes• a a.' - silliWieLan WW,IVIINIII synth* el pea del namladano e nannud It lei P4i4lim V ,.,'. aqui oaken* cm • Indio, I.. rem 4 *pats/. Innnith P44 g• OF tit A RIR IIGNATI2R/I VU TTTVLA UthOIRM A DLL TMILAR NOT VALID Pat 3NPV - ^ . ,LL t; l beta 16.121LL la, S write /Was UM MAXWELL . Ppimiwu Morn Abram GIPSLAINE Noe= _e. Om oift UlY Frze 5;313 Cf AMAPA IPeassiound. PIM/ UM b ii.toc. 04 Du. 10r0 SY( •v-Jxe .reta Jetate Pasapotl A9WCY .01 )t.i: 2..012 a See Page 24 C. MN/ .WELI LIVE MOE .L <C. C<'«««< 46a, !• '91Ut 16 12 PE '0' i< CC. •te<<<<<<oe ORIeli* 90- 5O 41 cashat, C3/10 X DX S c Id x1r-vn- canoe. Fst 9,,,p httns://ccdi.state.osis.gov/p1s/PPT/rpt_passport_images.disPlay_doc_all?P_hash=0A0F406... 2/24/2020 EFTA00151149 Scanned Document Collection Page 6 of 7 COCA171CFCE L.S.J., LLC 6io0 'Het) :Wok Quarter Suite B ST Thomas, 'USVI 00802 relephOtte: (340)774-16)1 March 7, 2003 LS Passport Agency 1., tor. V. Con.,:rr am me it waging member of L.S.J.. ('l.S1"). and I write this letter in support of the application of Ghislaine N. Maxwell. an executive of LS), to obtain a second valid passport. Ms. Maxwell's responsibilities at LSJ require her to travel extensively throughout the world. She is currently scheduled to travel on March 16. 2003 to Israel. Jordan and Saudi Arabia. She requires a second valid US passport in order to avoid conflicting visa stamps. For both safety and business reasons, it is imperative that Ms. Maxwell have the necessary flexibility of a second passport. On behalf of Ms. Maxwell, we, therefore. respectfully request that Ms. Maxwell's request tOr a second passport he granted. Should you require any additionat inMmtation in u..iiric;Tioti with. NI.. NtiVh el I's requeNt for a second passport. pt sc do not hesitate to ,..,fila,:t We thank you for attention to this matter. Very truly yours, _ Jeffrey Epsteia------ Managing Member tICI-OT000000 https://ccdi.state.osis.gov/p1s/PPT/rpt_passport_images.display_doc_all?p_hash=0A0F406... 2/24/2020 EFTA00151150 Scanned Document Collection Page 7 of 7 LS 1., ££f 61 o ,I Si ite 3- I. 'Tlltuqu), 'uSls 00S02 Tdepliont (;4o) n4-r611 March 7.2003 Passport Agency It May Concern: I -I an cx run. : t 'LS. , iscc n d State- Virg I and ih ario I v. ize lc; .11 support 01 iny uotain a second vand L.) passport. I am currently booked to travel on LSJ business on March 16, 2003 to Israel, Jordan and Saudi Arabia. I require a second valid US passport in order to avoid conflicting visa stamps that would prevent entry into Jordan and/or Saudi Arabia. as a result of my Israeli visa stamp on this trip. I, therefore respectfully request that my application to be issued a second valid US passport be granted. Should you require any additional information in connection with my request for a second passport, please do not hesitate to contact LSJ at 340-774-1611. I thank you lo - attention to this mat r cfl. C.. Clhislaine N. . https://ccdi.state.osis.gov/p1s/PPT/rpt_passport_images.display_doc_all?p_hash=0A0F406... 2/24/2020 EFTA00151151