Case File
efta-02193712DOJ Data Set 10OtherEFTA02193712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02193712
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
jeffrey E.
Sent
Wed 11/2/2016 12:06:20 PM
Subject: Re: Invitation Letter for Karyna-NEED ANSWERS
southern trust is a fmancail advisor.
On Wed, Nov 2, 2016 at 1:03 PM, ==
wrote:
Is Southern Trust line of business investments? (And Karyna is the on staff dentist)? I am
being asked by Abdullah if Southern Trust is a medical company...
On Nov 2, 2016, at 7:26 AM, Jeffrey E. icevacation@gmail.com> wrote:
dentist, southern trust. new york .
On Wed, Nov 2, 2016 at 12:06 PM,
•c
> wrote:
I am being asked the below... Please advise if I have the answers to Abdullah's
questions are correct:
-Title/Occupation: Assistant to Jeffrey Epstein and Crew Member of plane
-Company Name of Visitor: JEGE LLC (we had Darren type up a letter she was
employed by JEGE as crew member)
-Company's Business line of the visitor: 999999999999
-In which city will Karyna apply for her visa: NY
Begin forwarded message:
From: Abdullah Al Maari
Subject: Invitation Letter
Date: November 2 2016 at 6:15:55 AM EDT
To:
Dear
I hope you are
I am writing on
well.
behalf of Aziza regarding issuing an invitation letter for Ms. Shuliak Karyna. I am
in process to issue the letter and in order to finalize it, I would like you to
answer the following questions are shall be answered which is requested by
the authority. Also, I would like you to send me clear scanned copy of her
EFTA_R1_00896343
EFTA02193712
passport.
Title/Occupation of the visitor
Company Name of the visitor
Company's Business line of the visitor
In which city is the visitor going to apply for the Visa? (The city of the Saudi embassy that you
are going to apply to)
Please let me know if you need any further question
Sincerely,
Abdullah
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jecvacation(≤i gmaiI.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
EFTA_R1_00896344
EFTA02193713
JEE
Unauthorized use, disclosure or copying of this
communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00896345
EFTA02193714
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmaii.comEmail
icevacation@gmail.comPhone
2193712Phone
2193713Phone
2193714Phone
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DOJ Data Set 10CorrespondenceUnknown
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EFTA Document EFTA02193684
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DOJ Data Set 10OtherUnknown
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