Search results for passport visa travel
7,902 results for "passport visa travel"
Page 316 of 317
EFTA00136372.PDF
FBI Report
...Reuters travel-giant-cwt-pays-45-million-
ransom-to-cyber-criminals-idUSKCN24W25W> (7/31, Stubbs) reported that, according to a record of the
ransom negotiations seen by Reuters, US travel management firm CWT "paid $4.5 million this week...
EFTA01655417.pdf
FBI Report
...According to the article, the defendants are accused of fabricating police reports to help foreign
nationals obtain U-Visas, with around 300 direct petitioners and over 650 applications involved in the scheme. The
article noted that Chandrakant Patel, who pleaded not guilty to 34 counts, is being held behind bars...
EFTA01137794.PDF
Flight Log
...Is Doug Band somebody who traveled with
24 Jeffrey Epstein as well?
25
A.
That's true -- no, he traveled --
EFTA01137880
Page 549
1
MR. INDYKE: Same objection, same
2
instruction.
3
A.
He traveled with Bill Clinton always. I
4 mean, he was his body man. He was the...
EFTA00159250.PDF
Flight Log
...So in order to come to the United States you
needed to get a work visa?
A. I was invited actually just to kind
feeling if I will be suitable. So I came on
tourist visa which is, I believe, 61/82.
of get a
a business
3524-006
Page...
EFTA00731545.PDF
FBI Report
...o
TRAVEL AND IMMIGRATION DOCUMENTS (§ 114(a)(7)): The authority
under SORNA § 114(a)(7) is exercised to provide that registrants must be
required to produce or provide information about their passports, if they have
passports, and that registrants who are aliens must be required to produce or
provide information...
EFTA00729603.PDF
Flight Log
...Photocopies of your passport, including any supplemental pages reflecting visa's
or entries to locations outside of the 50 United States.
10.
Any documents, photographs, witness interviews, summaries of investigations.
police reports, and all other materials provided by local, state, or federal law enforcement
investigators or local, state or federal...
EFTA00615583.PDF
Flight Log
...Is Doug Band somebody who traveled with
24
Jeffrey Epstein as well?
25
A.
That's true -- no, he traveled --
Q.
When was that conversation that you had
www.phi sre orting.com
EFTA00615669
549
1
MR. INDYKE: Same objection, same
2
instruction.
3
A.
He traveled with Bill Clinton...
EFTA00130149.pdf
FBI Report
...EST
Advanced Passenger
R LIIIIIIIIIIIIIIIIII
e
REFER FROM IOPV
Last Name
Mast time
Minnie
Crater
Rsro
Travel Document Preesnlid
No
4 - Male
U - UNKNOWN
Yes
Log / Stolen Document
Doc
Doc Type
PN - PASSPORT
Issuing Country
Nation
City of Birth
USA - UNITED STATES
USA - UNITED STATES
Country of Birth
Fathers Last...
EFTA00136207.pdf
FBI Report
...Prosecutors are also recommending charges
against him be dropped."
Lawmakers Aim To Deny Visas To Chinese Spies And Their Families.
The Washington Examiner visas-to-chinese-spies-and-their-families> (7/28, Dunleavy, 448K) reports, "Republicans in the House and...
EFTA00262282.PDF
Legal
...The passport had numerous entrance
and exit stamps, including entrance stamps that showed the use of the passport to enter France,
Spain, the United Kingdom, and Saudi Arabia in the 19805. The passport showed his place of
1;191
•••
U.S. v. Jeffrey Epstein
indictment@l
EFTA00262310
PoucE.: REPt r...
EFTA00135667.pdf
FBI Report
...Prosecutors are also recommending charges against
him be dropped."
Lawmakers Aim To Deny Visas To Chinese Spies And Their Families.
The Washington Fxaminer (7/28, Dunleavy, 448K) reports, "Republicans in the House and Senate
are pushing legislation aimed at denying visas to foreigners who have engaged in espionage or
intellectual...
EFTA00150422.pdf
FBI Report
...Prosecutors are also recommending
charges against him be dropped."
Lawmakers Aim To Deny Visas To Chinese Spies And Their Families.
The Washington Examiner (7/28, Dunleavy, 448K) reports, "Republicans in the House and
Senate are pushing legislation aimed at denying visas to foreigners who have engaged in
espionage or intellectual...
EFTA01658338.pdf
FBI Report
...Prosecutors are also recommending
charges against him be dropped."
Lawmakers Aim To Deny Visas To Chinese Spies And Their Families.
The Washington Examiner (7/28, Dunleavy, 448K) reports, "Republicans in the House and
Senate are pushing legislation aimed at denying visas to foreigners who have engaged in
espionage or intellectual...
EFTA00136050.pdf
FBI Report
...FBI Interviewing Chinese Visa Holders About Possible Military Ties.
Reuters visa-holders-
across-u-s-about-possible-military-ties-justice-department-idUSKCN24O2SY> (7/23, Lambert) reports the
Justice Department said Thursday that the FBI "has interviewed visa holders...
EFTA00149896.pdf
FBI Report
...FBI Interviewing Chinese Visa Holders About Possible Military Ties.
Reuters (7/23, Lambert) reports the Justice Department said Thursday that the FBI "has
interviewed visa holders it believes to secretly be members of the Chinese military in more than
two dozen U.S. cities." In a statement, John Brown, executive...
EFTA01658113.pdf
FBI Report
...FBI Interviewing Chinese Visa Holders About Possible Military Ties.
Reuters (7/23, Lambert) reports the Justice Department said Thursday that the FBI "has
interviewed visa holders it believes to secretly be members of the Chinese military in more than
two dozen U.S. cities." In a statement, John Brown, executive...
EFTA01756297.pdf
Court Filing
...The government has
not=permitted Israeli nationals to enter the UAE, nor -- in theory -- any visi=ors that possess Israeli visa stamps in their
passports. Yet trade opportu=ities have occasionally prompted the UAE to ignore its own boycott. After =oining the
World Trade Organization in 1996, UAE authorities were...
EFTA00094360.PDF
FBI Report
...She's the antithesis of the woman who traveled extensively
and partied constantly with Epstein," a source familiar with Maxwell's new life told the news outlet.
Maxwell, who has virtually disappeared from view and whose lawyers have not responded to requests for
comment, has been described as the late...
EFTA00040358.pdf
FBI Report
...She's the antithesis of the woman who traveled extensively
and partied constantly with Epstein," a source familiar with Maxwell's new life told the news outlet.
Maxwell, who has virtually disappeared from view and whose lawyers have not responded to requests for
comment, has been described as the late...
EFTA00046963.PDF
Flight Log
...Issued to those
who were residents of Hong Kong before the transfer of power in 1997, the passports
entitle holders to some but not all rights that British citizens can rely on. Passport holders
can, for instance, travel to Britain for up to six months without a visa or seek...
EFTA00094388.PDF
FBI Report
...She's the antithesis of the woman who traveled
extensively and partied constantly with Epstein," a source familiar with Maxwell's new life told the news outlet.
Maxwell, who has virtually disappeared from view and whose lawyers have not responded to requests for
comment, has been described as the late...
EFTA00804723.PDF
Flight Log
...The media are more diverse and entertaining under
modern authoritarianism, civil society can enjoy an
independent existence (as long as it does not pursue
political change), citizens can travel around the coun-
try or abroad with only occasional interference, and
private enterprise can flourish (albeit with rampant
corruption and cronyism...
EFTA00609489.pdf
Court Filing
...Andrew and James have traveled the world and taken nearly all meetings together for close to five years
now, looking for investment opportunities that are off the radar of Silicon Valley's top venture firms.
Based on their intensive experience working together with entrepreneurs and portfolio companies on
four continents...
EFTA01268970.pdf
Deposition
...Atit1•43011
hunter of Employees on Promisee
4
Describe Customer Traffic (of acdvity observed during visa)
None. Client does not have customers
CI Potions investment Convey
O EtOCk Brditernie
•
TektOrrmunicatkintrinone Cards/Paone Center
O Travel Main'
O DWI Car Sees
a
Other ,MpeaSernete Oct:mare
Pa. ot Spa*
O owned...
EFTA00262811.PDF
Financial
...George Georgio, Melbourne, Victoria travelled via plane to Adelaide Airport to meet targeted
victim who travelled from Port Pine to Adelaide Airport to pick him up and travelled together to
Port Pirie - George Georgio staying at targeted victims place of residence 7 Meadow Crescent,
Port Pirie for the weekend. - targeted...
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