Case Fileefta-efta00151758DOJ Data Set 9US. Department of Justice
Unknown1p2 persons
US. Department of Justice
US. Department of Justice Federal Bureau of Investigation In Reply, Please Refer to 26 Federal Plaza File No. 50D-NY-302757I USCIS 38 River Road Essex Junction, Vermont 05479 Attention: Humanitarian Division RE: M .•°. Dear USCIS: New York, New York 10278 August 9, 2022 : Continuous physical presence in the United States for criminal investigation Met cooperated in a federal investigation regarding Jeffrey Epstein and Ghislainc Maxwell. In or about February of 2021, ), informed our office ofiE 's Intent to depart briefly from the United States solely in connection with an E-2 visa, which -had been issued bearing a March 25, 2021 expiration date. as in lawful E-2 status at the time and eligible to extend that status. She did not require our direct sponsorship to return to the United States by lawful means. We informed that she was required to return after the departure and that she was expected to be available and physically present in the United States in con
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