Case File
efta-02278762DOJ Data Set 11OtherEFTA02278762
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02278762
Pages
11
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Iona Baranova
Sent
Thur 3/14/2019 2:42:43 PM
Subject: RE: Jeffrey Epstein Passport Exp.March 7, 2029
Understood, thank you for letting me know=
Inna Baranova
Atlanta Operations Director
Country Information Coordinator, Russia
www.q3visas.com
From: Lesley Groff <lesley.jee@gmail.com>
Sent: Thursday, March 14, 2019 10:41 AM
To: Inna Baranova <Inna.Baranova@G3Visas.com>
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
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Hi Irma. Just want you to know Jeffrey is currently traveling with his passport ...so this is on
hold for a bit...
On Mar 13, 2019, at 2:40 PM, Irma Baranova <Inna.Baranova®G3Visas.corn>
wrote:
Understood, thank you Lesley.
Inna l ani nova
Atlanta Operations Director
Country Information Coordinator, Russia
Direct Line: 404.698.4981
Toll Free: 855.201.2993
www.q3visas.com
--imagc002.jpg>
From: Lesley Groff <lesley.jee@gmail.com>
Sent: Wednesday, March 13, 2019 10:12 AM
To: Inna Baranova <Inna.Baranova@G3Visas.com>
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
GREAT!! Thank you so very much for all of this. I will let Jeffrey know and get back to
you!
Sent from my iPhone
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On Mar 13, 2019, at 10:00 AM, Irma Baranova <Inna.Baranova@g3visas.com> wrote:
Good morning, Lesley,
NYC will accept the request
Requirements are:
Application form signed with original signature by the applicant —
completed on the Russian government website
Original cancelled passport with valid visa - Copy of previous visa -
Copy of previous passport
New passport
Notarized letter from applicant explaining why visa needs to be
transfer.
Letter from whom he is going to visit — company in Russia
Itinerary
Fee:
574 TOTAL
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The decision whether to grant the visa transfer will be at the consul's
discretion and it may take at least 10 business days.
Thank you,
Inna Ha ra nova
At la a ta Operations Director
Country Information Coordinator, Russia
Direct Line: 404.698.4981
Toll Free: 855.201.2993
www.o3visas.com
<image002.jpg>
From: Lesley Groff <Icslcv.jee@gmail.com>
Sent: Tuesday, March 12, 2019 5:53 PM
To: Inna Baranova <lima Baranova@G3Visas.com>
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok. thank you SO very much!
On Mar 12, 2019, at 2:47 PM, Inna Baranova
<Inna.Baranova@O3Visas.com> wrote:
I have requested my colleagues in NYC to inquire too
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and we are still waiting on the consulate's response. I
hope to have it by tomorrow, however, if they advise that
they need to wait for the consul to return, we may not
hear back until Friday.
In na Baranova
Atlanta Operations Director
Conn
Information Coordinator, Russia
Direct Line: 404.698.4981
Toll Free: 855.201.2993
www.u3visas.com
<image002.jpg>
From: Lesley Groff <lesleyjee@gmail.com>
Sent: Tuesday, March 12, 2019 2:45 PM
To: Irma Baranova <Inna.Baranova©G3Visas.com>
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
Thank you! So we basically need to wait for the NY consulate to return
onl4th and review the case. ...Maybe we would know
something Friday 15th?
Sent from my iPhone
On Mar 12, 2019, at 2:18 PM, Iona Baranova
<Inna.Baranovaeg3visas.com> wrote:
I do apologize Lesley — Houston.
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Inns Baranova
Atlanta Operations Director
Country Information Coordinator, Russia
Direct Line: 404.698.4981
Toll Free: 855.201.2993
www.q3visas.com
<image003.jpg>
From: Lesley Groff
<lesleyjee@gmail.com>
Sent: Tuesday, March 12, 2019 2:08 PM
To: Irma Baranova <Inna.Baranova(403Visas.com>
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
(Hi Inns ... what does H0U stand for?).
Sent from my iPhone
On Mar 11, 2019, at 6:42 PM, Irma Baranova
<lima Baranova@g3visas.com> wrote:
Dear Lesley,
H0U will accept for processing,
however, since the visa was
issued in NYC they will need to
await for the NYC confirmation
whether H0U could transfer the
visa and, if positive, how long
NYC will take to authorize it.
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Initially, the HOU consulate
requested one new photo
(different from the one on the
2018 visa), old cancelled
passport, new passport,
completed and signed
application form (G3 can create
it — concierge fee would apply)
and visa transfer fee $74.
Additional documents may
apply once submitted. Current
fastest processing time 8
business days in HOU — the
waiting time for authorization
may add.
I did not hear back from the
consulate in NYC so far.
Please do not hesitate to contact
me if you have any questions.
Thank you,
Inns Baranova
Atlanta Operations Director
Country Information
Coordinator, Russia
Direct Line: 404.698.4981
Toll Free: 855.201.2993
www.q3visas.com
<image002.jpg>
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From: Lesley Groff
<lesley.jee@gmail.com>
Sent: Monday, March 11, 2019 2:41 PM
To: Irma Baranova <lima Baranova@G3Visas.com>
Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029
ok, thank you very much for letting me know. I will tell Jeffrey.
On Mar 11, 2019,
at 2:34 PM, Inna
Baranova
<1nna.Baranova®G
3Visas.com>
wrote:
Dear Lesley,
I hear that NYC
Consul General
should be back
from vacation on
Thursday, Mar 14.
Thank you,
Inna liar-alio% a
Atlanta
Operations
Director
Country
Information
Coordinator,
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Russia
Direct
Line: 404.698.4981
Toll
Free: 855.201.2993
www.q3visas.com
<image003.jpg>
From: Lesley Groff
<lesley,ice@gmail c
om>
Sent: Monday, March 11, 2019 1:04 PM
To: Inna Baranova <hula Baranova@G3Visas.com>
Subject: Jeffrey Epstein Passport Exp.March 7, 2029
<image002.jpg>
Disclaimer
The information contained in this communication from the sender is
confidential. It is
intended solely for use
by the recipient and
others authorized to
receive it. If you are
not the recipient, you
are hereby notified that
any disclosure,
copying, distribution or
taking action in relation
of the contents of this
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information is strictly
prohibited and may be
unlawful.
Disclaimer
The information contained in this
communication from the sender is
confidential. It is intended solely for
use by the recipient and others
authorized to receive it. If you are not
the recipient, you are hereby notified
that any disclosure, copying,
distribution or taking action in relation
of the contents of this information is
strictly prohibited and may be
unlawful.
Disclaimer
The information contained in this communication
from the sender is confidential. It is intended solely
for use by the recipient and others authorized to
receive it. If you are not the recipient, you are
hereby notified that any disclosure, copying,
distribution or taking action in relation of the
contents of this information is strictly prohibited and
may be unlawful.
Disclaimer
The information contained in this communication from the sender is confidential. It is
intended solely for use by the recipient and others authorized to
receive it. If you are not the recipient, you are hereby notified that
any disclosure, copying, distribution or taking action in relation of
the contents of this information is strictly prohibited and may be
unlawful.
Disclaimer
The information contained in this communication from the sender is confidential. It
is intended solely for use by the recipient and others authorized to receive it. If
you are not the recipient, you are hereby notified that any disclosure, copying,
distribution or taking action in relation of the contents of this information is strictly
prohibited and may be unlawful.
EFTA_R1_01095893
EFTA02278771
Disclaimer
The information contained in this communication from the sender is confidential. It is intended solely for
use by the recipient and others authorized to receive it. If you are not the recipient, you are
hereby notified that any disclosure, copying, distribution or taking action in relation of the
contents of this information is strictly prohibited and may be unlawful.
Disclaimer
The information contained in this communication from the sender is confidential. It is intended solely for use by
the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any
disclosure, copying, distribution or taking action in relation of the contents of this information is strictly
prohibited and may be unlawful.
EFTA_R1_01095894
EFTA02278772
Technical Artifacts (24)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
403visas.comDomain
inna.baranovaeg3visas.comDomain
www.o3visas.comDomain
www.q3visas.comDomain
www.u3visas.comEmail
baranova@g3visas.comEmail
icslcv.jee@gmail.comEmail
inna.baranova@g3visas.comEmail
inna.baranova@o3visas.comEmail
lesley.jee@gmail.comEmail
lesleyjee@gmail.comPhone
2278762Phone
2278763Phone
2278764Phone
2278765Phone
2278766Phone
2278767Phone
2278768Phone
2278769Phone
2278770Phone
2278771Phone
2278772Phone
404.698.4981Phone
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