Text extracted via OCR from the original document. May contain errors from the scanning process.
Attachment A
TO:
Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM:
SAC
FBI, New York Field Office
RE:
Request for Continued Presence for:
SAC
of the FBI New York Field Office
concur in this request and certify, in accordance with the Department of Homeland Security
(DHS)'s procedures for Continued Presence, that:
1. The justification and information concerning the request for Continued Presence are accurate
and complete.
2. Documentation is attached certifying that the alien is a victim of a severe form of trafficking
and may be a potential witness to that trafficking.
3. Name checks have been completed in the principle law enforcement databases on the person
named in the request (National Crime Information Center and any other databases available)
and, as appropriate, information from foreign law enforcement agencies. Criminal history
check results based on fingerprints have been received and any identification issues
resolved. [For the FBI: Coordination has also been effected with appropriate member
agencies of the Intelligence Community]
4. Copies of all database screens on the person named above, including negative responses,
have been identified and forwarded to U.S. Immigration and Customs Enforcement,
Homeland Security Investigations, Parole and Law Enforcement Programs Unit.
5. No promises have been made to the Victim that he or she will remain in the United States
beyond the authorized period of Continued Presence.
6. An active investigation is underway by a law enforcement agency that requires the assistance
of this subject.
Certification for Continued Presence by Requesting Law Enforcement Agency
EFTA00173740
Signature [of Authorizing Official]
Date
Printed Name [of Authorizing Official]
Title [of Authorizing Official]
Certification for Continued Presence by Requesting Law Enforcement Agency
FOR OFFICIAL USE ONLY! LAW ENFORCEMENT SENSITIVE
EFTA00173741
U.S. Immigration and Customs Enforcement
'POPfliffoYminifion'ronttO\Vatitt
1. Name:
(Last)
(First)
2. Date of Birth (mo., day, yr)
3. Country of Birth
5. Alias(es)
8. Passport Number
11. Social Security Number
(Middle)
4. Country of Citizenship
6. Gender (check one)
7. Alien Number (A#)
O Male
❑x Female
A
9. Country of Issuance
10. Expiration Date (mo., day, yr.)
Part B: Requatinertgency Information
'Note: This information must be completed in order to receive consideration.
1. Lead Case Agent:
(First, Last)
(include area code)
2. Daytime telephone number
3. Fax number
Ext.
2. Case Agent where the Victim resides (if the Victim resides in a jurisdiction other than that of the Lead Case Agent):
(First, Last)
Supplemental Information:
2. Daytime telephone number
3. Fax number
(include area code)
Requesting Agency: Federal Bureau of Investigation
Group Supervisor's name (First, Last)
Daytime telephone number (including area code) +1
Fax number
Ext.
Victim-Witness Specialist's/Coordinator's name (First, Last)
Daytime telephone number (including area code) +
Fax number
ext.
ext.
Request for Continued Presence
ICE Form 73-031 (4/11)
Page 1 of 4
EFTA00173742
Part C: Case information
*Note: Please complete all Information below.
1. Is the Victim currently in the United States? D Yes
0 No
2. The Victim's current immigration status:
3. Is the Victim requesting Continued Presence based upon a pending civil action under 18 U.S.C. § 1595?
0 Yes El No
If yes, provide details of where and when the civil action was filed, and the status of the civil action.
4. Has the Victim ever been deported/presently under deportation proceedings? 0
Yes
0 No
(if yes, where and when) City, State:
5. When did the Victim enter the United States?
6. Through which Port of Entry did the Victim enter the United States
7. How did the Victim enter the United States? Flight
Part D: Specific Information Pertaining to the Victim.
Please answer each question as completely as possible (Attach additional sheet(s), if necessary.)
1. Significance and value of the Victim to this case: (Please provide a brief explanation of how the Victim meets the
definition of 'severe form of trafficking' under section 103(8), Victims of Trafficking and Violence Protection Act of
2000, Pub. L No. 106-386.)
See attached sheet.
2. The Victim's criminal involvement in this or any other case: (Please attach or describe criminal and/or arrest
record listing ALL criminal convictions.)
No criminal convictions.
3. Risk the Victim presents to public safety and/or to national security (Le., has the alien ever engaged in a terrorist
act, supported terrorist activities, or is a member of a known terrorist group? If so, explain.) List and explain
proposed security precautions if necessary: (Attach copy of risk assessment report)
No risk to public safety or national security
4. Financial responsibility for the Victim: (Please explain manner in which the Victim's living expenses will be met)
5. Acquaintance/Relatives in the United States: (Please include name(s), relationship, and current location, i.e., city
and state: attach additional sheet(s), if necessary.)
Request for Continued Presence
ICE Form 73-031 (4/11)
Page 2 of 4
EFTA00173743
6. Is employment authorization requested?
Yes n No
(II yes, please attach completed U.S. Citizenship and Immigration Services Forms 1-765, Application for Employment
Authorization, and 1-102. Application for Replacement/Initial Nonimmigrant Arrival/Departure Document.)
Note: Information contained in question #7 is not required for a victim to receive Continued Presence; however,
this information is required for a victim to be certified to receive benefits from the Department of Health and
Human Services (HHS), Office of Refugee Resettlement (ORR). A response to this question will assist HHS in
ensuring the fast and efficient delivery of services to the Victim. Victims who have not attained 18 years of age
do not need to be certified to receive benefits from HHS.
7. Is the Victim willing to assist in every reasonable way in the investigation and prosecution of a severe form of
trafficking in persons? The term "investigation and prosecution" includes the: 1) identification of a person or
persons who have committed severe forms of trafficking in persons; 2) location and apprehension of such
persons; and 3) testimony at proceedings against such persons.
ill Yes
K No
Part E: Location where the Victim will reside (City and state are required at a minimum.)
Street Address
City Nco, Y c}z
State
'Initial requests are approved for a period of time determined on a case-by-case basis. ALL extensions for
Continued Presence must be submitted to the ICE HSI Headquarters Law Enforcement Parole Unit (LEPU). Any
change in status is to be reported to the requesting agency headquarters, which in turn will notify LEPU. The
requesting agency will also notify LEPU immediately if the alien departs the United States.
I Part F: Certification of Reporting Requirements
As the requesting agency representative, I understand that, should this Continued Presence be granted, it is MY
responsibility to follow all of the policies and procedures established by LEPU, including quarterly reporting,
reporting changes in the Victim's status (i.e., departure or change in status), and requesting applicable
extens
ved Continued Presence.
Date)
Title)
1 / I td2 020
(Lead C
ature)
(Date)
(Print Name and Title)
If the Victim resides outside the geographic area of the lead Case Agent, a monitoring agent must be designated
in the appropriate jurisdiction.
—1 I
(Monitoring Group Supervisor's Signature)
(Date)
(Print Name and Title)
(Monitoring Case Agent's Signature)
(Date)
(Print Name and Title)
Request for Continued Presence
ICE Form 73-031 (4/11)
Page 3 a' 4
EFTA00173744
Privacy Act Statement
Authority: 22 U.S.C. §§ 7102(8) and 7105(c)(3) authorize ICE to collect the information requested on this form.
Purpose(s): The information collected on this form will be used by ICE to: 1) clearly identify the individual for whom
Continued Presence is being requested; 2) review and determine the eligibility of the individual to receive Continued
Presence and remain in the United States; 3) grant or deny the request for Continued Presence; 4) identify and hold
accountable the requesting law enforcement officer/agent and their agency to comply with ICE's policies and procedures
for administering the Continued Presence; 5) coordinate the administration of benefits available to the individual (if
eligible); and 6) properly maintain a record of all requests for Continued Presence as well as provide oversight, tracking
and reporting on Continued Presence activity throughout the duration of the authorized Continued Presence.
Routine Use(s): The information collected on this form may be shared with a criminal, civil, or regulatory law
enforcement authority (whether Federal, State, local, territorial, tribal, international or foreign) where the information is
necessary for collaboration, coordination and de-confliction of investigative matters. The information may also be
disclosed as generally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of
Homeland Security system of records notice, DNS/ICE-011 Immigration and Enforcement Operational Records.
Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may
result in the delay or ultimate denial of the request for Continued Presence.
Request for Continued Presence
ICE Form 73-031 (4111)
Page 4 of 4
EFTA00173745
PART D:1
Jeffrey Epstein abused
over several years, beginning when she was 18 years old. It was during
the course of this abuse that Epstein brought
into some of his massages to participate in sex
acts with other girls. Epstein controlled every aspect of
s life—including her physical
appearance, her weight, and her clothing—for years. This controlling behavior took multiple abusive
forms, including forcing
to have multiple plastic surgeries, forcing her to engage in BDSM,
referring to her as his "sex slave," insulting her, and physically abusing her, including by choking her and
throwing her down a set of stairs.
EFTA00173746
Application for Replacement/Initial Nonimmigrant
Arrival-Departure Document
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS
Form 1-102
OMB No. 1615-0079
Expires 10/31/2019
For
USCIS
Use
Only
Receipt
Action Block
New 1-94 Number
Remarks
ar. START HERE. Type or print in black ink
Part 1. Information About You
1.
Alien Registration Number (A-Number)
la. A-
2.
USCIS Online Account Number if any)
I ri
l
l
Your Full Name
3.a. Family Name
(Last Name)
3.b. Given Name
(First Name)
3.c. Middle Name
I I I
r
U.S Mailing Address
4.a. In Care Of Name
4.b. Street Number
and Name
il
4.c. Apt. 2
Ste. 0
Fir. 0
4.d.
4.e.
5.
U.S. Physical Address
6.a. In Care Of Name
To Be Completed by an
Attorney or Accredited
Representative,
if any.
0 Select this box if Form
O-28 is attached to
represent the applicant.
Attorney State
License Number
6.b. Street Number
and Name
6.c. Apt. Ei Ste. 0
Fir.
6.d. City or Town
6.e. State
0
6.f. ZIP Code
Other Information
7.
Date of Birth
(mm/dd/yyyy) ►
8.
Count of Birth
9.
Count of 'fizen hi
10.
U.S. Social Security Number if an
City or Town
NEAN
otkg
Entry Information
State NY
4.1. ZIP Code
11.
Date of Last Entry into the United States
Is your current U.S. mailing address the same as your
(mm/dd/yyyy) ►
U.S. physical address?
0 Yes
0 No
If you answered "No" to Item Number 5., provide your
12.
Place of Last Entry into the United States (City and State)
LDS -AN 66 LES CA-
U.S. physical address in Item Numbers 6.a. - 6.1.
Form 1-102 10/19/17 N
Page I of 4
EFTA00173747
Part 1. Information About You (continued)
13.
Current Nonimmigrant Status
14. Date Status Expires
(mm/dd/yyyy) ►
15.a. Form 1-94, I-94W, or 1-95 Arrival-D arture Record Number
1.b. USCIS Form Number and Name
►
15.b. Passport Number
2.a. Arc you now in removal proceedings? 0 Yes g No
15.e. Travel Document Number
2.b.
If "Yes" complete Item Number 2.b.
Provide detailed information regarding the proceedings.
154. Count of Issuance for Pass ort or Travel Document
If you need extra space to complete any item, attach a
separate sheet of paper; type or print your name and
A-Number (if any) at the top of each sheet of paper;
15.e. Expiration Date for Passport or Travel Document
(mm/dd/yyyy)
indicate the Page Number, Part Number, and Item
Number to which your answer refers; and date and sign
each sheet.
Part 3. Processing Information
l.a. Arc you filing this application with any other petition or
application?
O Yes gj No
If "Yes" provide the USCIS Form Number and name of the
application or petition you are filing in Item Number 1.b.
Part 2. Reason for Application
Select the box that best describes your reason for requesting an
initial or replacement document. (Select only one box)
l.a. O 1 am applying to replace my lost or stolen Form I-94
or I-94W.
1.b. O I am applying to replace my lost or stolen Form 1-95.
1.c. O I am applying to replace my Form 1-94 or I-94W
because it was mutilated. I have attached my original
Form 1-94 or I-94W.
1.d. 0
I am applying to replace my Form I-95 because it was
mutilated. I have attached my original Form 1-95.
g I was not issued Form 1-94 when I was admitted by
CBP at a port-of-entry in the United States (whether
at a land border, airport, or seaport).
11. O I was issued Form I-94,1-94W, or1-95 with incorrect
information, and I am requesting that USCIS correct the
document. I have attached my original Form 1-94,
I-94W, or 1-95.
1.g. O I was not issued Form 1-94 when I entered as a
nonimmigrant member of the military, and I am filing
this application for an initial Form 1-94.
1.e.
I\IG‘tv -PASS
plepcitONI
If you are unable to provide the original of your Form 1-94,
I-94W, or 1-95, provide the following information:
NOTE: Provide your name exactly as it appears on Form I-94,
I-94W, or I-95.
3.a. Family Name
(Last Name)
3.b. Given Name
(First Name)
3.c. Middle Name
4.
5.
Place of Last Entry into the United States (City and State)
LDS ANhEI-65 CA
Form 1-102 10/19/17 N
Page 2 of 4
EFTA00173748
Part 4. Statement, Certification, Signature, and
Contact Information of the Applicant
NOTE: Select the box for either Item Number 1.a. or 1.b. If
applicable, select the box for Item Number 2.
1.a. s] I
can read and understand English, and have read and
understand every question and instruction on this
form, as well as my answer to every question.
l.b. K The interpreter named below has read to me every
question and instruction on this form, as well as my
answer to every question, in
a language in which I am fluent. I understand every
question and instruction on this form as translated
to me by my interpreter, and have provided true
and correct responses in the language indicated
above.
2.
K I have requested the services of and consented to
who is EI is not K an attorney or accredited
representative, preparing this form for me.
Applicant Certification
I certify, under penalty of perjury, that the foregoing is true
and correct. Copies of documents submitted are exact
photocopies of unaltered original documents, and I
understand that I may be required to submit original
documents to U.S. Citizenship and Immigration Services
(USCIS) at a later date. Furthermore, I authorize the release
of any information from my records that USCIS may need to
determine my eligibility for the benefit that I seek. I
furthermore authorize release of information contained in this
form, in supporting documents, and in my USCIS records, to
other entities and persons where necessary for the
administration of U.S. immi
ature
3.b. Date of Signature (mm/drYyyyy) ►
Applicant's Contact Information
4.
5.
6.
A
licant's Da time Tel hone Number
A licant's Mobile Tele hone Number
E-mail
A licant's
Address
--/N/24o
Part 5. Contact Information, Certification, and
Signature of the Interpreter
Interpreter's Full Name
Provide the following information concerning the interpreter:
1.a. Interpreter's Family Name (Last Name)
Lb. Interpreter's Given Name (First Name)
2.
Interpreter's Business or Organization Name (if any)
Interpreter's Mailing Address
3.a. Street Number
and Name
3.b. Apt. ID Ste. 0
FIr. O
3.c. City or Town
3.d.
3.f.
3.g.
3.h.
State
Province
Postal Code
Country
3.e. ZIP Code
Interpreter's Contact Information
4.
Interpreter's Daytime Telephone Number
5.
Interpreter's E-mail Address
Form I-102 10/19/17 N
Page 3 of 4
EFTA00173749
Part 5. Contact Information, Certification, and
Signature of the Interpreter (continued)
Interpreter Certification
I certify that:
I am fluent in English and
,which
is the same language provided in Part 4., Item Number 1.6.;
I have read to this applicant every question and instruction on
this form, as well as the answer to every question, in the
language provided in Part 4., Item Number I.b.; and
The applicant has informed me that he or she understands every
instruction and question on the form, as well as the answer to
every question.
6.a. Interpreter's Signature
6.b. Date of Signature (mm/dd/yyyy) ►
1
Part 6. Contact Information, Declaration, and
Signature of the Person Preparing this
Application, If Other than the Applicant
Preparer's Full Name
Provide the following information concerning the preparer:
I.a. Pre Carers Famil Name Last Name)
Lb. Pre ares Given Name First Name
2.
Pre •arer's Business or Organization Namc
Preparer's Mailing Address
3.a. Street Number
and Name
3.b. Apt. K
Ste.
It. City or Town
Id. State Ntl
3.f. Province
3.g. Postal Code
3.b. Country
2lo PED62AL PLAZA
Flr. K
NEW yotk
3.e. ZIP Code 10278
UNIT-6Th SikreS
Preparer's Contact Information
4.
Preparer's Daytime Telephone Number
5.
Preparer's Fax Number
6.
Preparer's E-mail Address
7.a. xi I am not an attorney or accredited representative but
have prepared this form on behalf of the applicant
and with the applicant's consent.
7.b. K I am an attorney or accredited representative and my
representation of the applicant in this case
(choose one) extends K does not extend K
beyond the preparation of this form.
Preparer's Declaration
By my signature, I certify, swear, or affirm, under penalty of
perjury, that I prepared this form on behalf of, at the request of,
and with the express consent of the applicant. I completed the
form based only on responses the applicant provided to me.
After completing the form, I reviewed it and all of the
applicant's responses with the applicant, who agreed with every
answer provided for every question on the form and, when
required, supplied additional information to respond to a
question on the form.
8.a.
8.b. Date of Signature
d/yyyy) ►
NOTE: If you need extra space to provide any additional
information, attach a separate sheet of paper; type or print your
name and A-Number (if any) at the top of each sheet; indicate
the Page Number, Part Number, and Item Number to which
your answer refers; and date and sign each sheet.
Form 1-102 10/19/17 N
Page 4 of 4
EFTA00173750
Application For Employment Authorization
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS
Form I-765
OMB No. 1615-0040
Expires 05/31/2020
For
USCIS
Use
Only
• Authorization/Extension
Fee Stamp
Action Block
Valid From
K Authorization/Extension
Valid Through
Alien Registration Number
A-
,
Remarks
To be completed by an attorney or
K Select this box if Form G-28
Attorney or Accredited Representative
Board of Immigration Appeals (BIA)-
accredited representative (if any).
is attached.
USCIS Online Account Number (if any)
► START HERE - Type or print in black ink.
Part 1. Reason for Applying
I am applying for (select only one box):
1.a. K Initial permission to accept employment.
Lb. K Replacement of lost, stolen, or damaged employment
authorization document, or correction of my
employment authorization document NOT DUE to
U.S. Citizenship and Immigration Services (USCIS)
error.
NOTE: Replacement (correction) of an employment
authorization document due to USCIS error does not
require a new Form 1-765 and filing fee. Refer to
Replacement for Card Error in the What is the
Filing Fee section of the Form I-765 Instructions for
further details.
K Renewal of my permission to accept employment.
(Attach a copy of your previous employment
authorization document.)
1.c.
Part 2. Information About Yon
Your Full Legal Name
I.a. Family Name
■
(Last Name)
Lb. Given Name
(First Name)
I.c. Middle Name
Other Names Used
Provide all other names you have ever used, including aliases,
maiden name, and nicknames. If you need extra space to
complete this section, use the space provided in Part 6.
Additional Information.
2.a. Family Name
(Last Name)
2.b. Given Name
(First Name)
2.c. Middle Name
3.a. Family Name
(Last Name)
3.b. Given Name
(First Name)
3.c. Middle Name
4.a. Family Name
(Last Name)
4.b. Given Name
(First Name)
4.c. Middle Name
Form 1-765 12/26/19
Page 1 of 7
EFTA00173751
Part 2. Information About You (continued)
Your U.S. Mai!keg Address
5.a. In Care Of Name (if any)
5.b. Street Number
and Name
5.c. 2 Apt. 0 Ste.
0 Flr.
5.d. City or Town
5.e. State Ny
Nem Yock
5.1.
ZIP Code
6.
Is your current mailing address the same as your physical
address?
VI Yes
0 No
NOTE: If you answered "No" to Item Number 6.,
provide your physical address below.
U.S. Physical Address
7.a. Street Number
and Name
7.b. 0 Apt. 0 Ste.
0 FIr.
7.c. City or Town
7.d. State
Other
17.a. Family Name
(Last Name)
17.b. Given Name
(First Name)
Information
8.
Alien Registration Number (A-Number) (if any)
► A-
Your Country or Countries of Citizenship or
9.
USCIS Online Account Number (if any)
Nationality
List all countries where you are currently a citizen or national.
If you need extra space to complete this item, use the space
10.
Gender
0 Male Ii Female
provided in Part 6. Additional Information.
11.
Marital Status
gs) Single
0 Married
0 Divorced
K Widowed
18.a. Country
12.
Have you previously filed Form I-765?
18.b. Country
Oyes JNo
13.a. Has the Social Security Administration (SSA) ever
officially issued a Social Security card to you?
®Yes
0 No
NOTE: If you answered "No" to Item Number 13.a.,
skip to Item Number 14. If you answered "Yes" to Item
Number 13.a., provide the information requested in Item
Number 13.b.
7.e. ZIP Code
13.6. Provide your Social Security number (SSN) (if known).
14.
Do you want the SSA to issue you a Social Security card?
(You must also answer "Yes" to Item Number 15.,
Consent for Disclosure, to receive a card.)
0 Yes ®No
NOTE: If you answered "No" to Item Number 14., skip
to Part 2., Item Number 18.a. If you answered "Yes" to
Item Number 14., you must also answer "Yes" to Item
Number 15.
15. Consent for Disclosure: I authorize disclosure of
information from this application to the SSA as required
for the purpose of assigning me an SSN and issuing me a
Social Security card.
0 Yes
0 No
NOTE: If you answered "Yes" to Item Numbers
14. - 15., provide the information requested in Item
Numbers 16.a. - 17.b.
Father's Name
Provide your father's birth name.
16.a. Family Name
(Last Name)
16.b. Given Name
(First Name)
Mother's Name
Provide your mother's birth name.
Fenn 1-765 12126/19
Page 2 of 7
EFTA00173752
Part 2. Information About You (continued)
Information About Your Eligibility Category
27.
Eligibility Category. Refer to the Who May File Form
Place of Birth
I-765 section of the Form I-765 Instructions to determine
List the city/town/village, state/province, and country where
you were born.
the appropriate eligibility category for this application.
Enter the appropriate letter and number for your eligibility
category below (for example, (aX8), (c)(17Xiii)).
19.a. Ci /Town/Vill e of Birth
(
)(
)(
1
28.
(cX3XC) STEM OPT Eligibility Category. If you
19.b. State/Province of Birth
entered the eligibility category (cX3XC) in Item Number
27., provide the information requested in Item Numbers
28.a - 28.e.
19.c. Country of Birth
28.a. Degree
28.b. Employers Name as Listed in E-Verify
20.
Date of Birth (mm/dd/yyyy)
Information About Your Last Arrival in the
United States
21.a. Form 1-94 Arrival-Departure Record Number (if any)
21.b. Pass oR Number of Your Most Recent) Issued Pass ort
21.c. Travel Document Number (if any)
21.d. Coun
That Issued Your Pass • •rt or Travel Document
•
21.e. Expiration Date for Passport or Travel Document
(mm/dd/yyyy)
22.
Date of Your Last Arrival Into the United States, On or
About (mm/dd/yyyy)
23.
Place of Your Last Arrival Into the United States
LOS AMGELeS
24.
Immigration Status at Your Last Arrival (for example,
B-2 visitor. F-1 student, or no status)
25.
Your Current Immigration Status or Category (for example,
B-2 visitor, F- I student, parolee, deferred action, or no
status or cate o )
26.
Student and Exchange Visitor Information System
(SEWS) Number (if any)
► N-
28.c. Employer's E-Verify Company Identification Number or a
Valid E-Verify Client Company Identification Number
29.
(c)(26) Eligibility Category. If you entered the eligibility
category (cX26) in Item Number 27., provide the receipt
number of your H-1B spouse's most recent Form 1-797
Notice for Form 1-129, Petition for a Nonimmigrant
Worker.
►
30. (cX8) Eligibility Category. If you entered the eligibility
category (cX8) in Item Number 27., have you EVER
been arrested for and/or convicted of any crime?
Ei Yes
0 No
NOTE: If you answered "Yes" to Item Number 30.,
refer to Special Filing Instructions for Those With
Pending Asylum Applications (cX8) in the Required
Documentation section of the Form 1-765 Instructions
for information about providing court dispositions.
31.a. (eX35) and (eX36) Eligibility Category. If you entered
the eligibility category (cX35) in Item Number 27., please
provide the receipt number of your Form 1-797 Notice for
Form 1-140, Immigrant Petition for Alien Worker. If you
entered the eligibility category (cX36) in Item Number
27., please provide the receipt number of your spouse's or
parent's Form 1-797 Notice for Form I-140.
31.b. If you ente ed the eligibility category (cX35) or (cX36) in
Item Number 27., have you EVER been arrested for
and/or convicted of any crime?
0 Yes
0 No
NOTE: If you answered "Yes" to Item Number 31.b.,
refer to Employment-Based Nonimmigrant Categories,
Items 8. - 9., in the Who May File Form I-765 section
of the Form 1-765 Instructions for information about
providing court dispositions.
Form I-765 12/26/19
Eltriseminivimmentginvomal1/4•HII
Page 3 of 7
EFTA00173753
Part 3. Applicant's Statement, Contact
Information, Declaration, Certification, and
Signature
NOTE: Read the Penalties section of the Form 1-765
Instructions before completing this section. You must file
Form 1-765 while in the United States.
Applicant's Statement
NOTE: Select the box for either Item Number La. or I.b. If
applicable, select the box for Item Number 2.
1.a. .12;1 I can read and understand English, and I have read
and understand every question and instruction on this
application and my answer to every question.
1.b. K The interpreter named in Part 4. read to me every
question and instruction on this application and my
answer to every question in
a language in which I am fluent, and I understood
everything.
2.
El At my request, the preparer named in Part 5.,
prepared this application for me based only upon
information I provided or authorized.
Applicant's Declaration and Certification
Copies of any documents I have submitted are exact photocopies
of unaltered, original documents, and I understand that USCIS
may require that I submit original documents to USCIS at a later
date. Furthermore, I authorize the release of any information
from any and all of my records that USCIS may need to
determine my eligibility for the immigration benefit that I seek.
I furthermore authorize release of information contained in this
application, in supporting documents, and in my USCIS
records, to other entities and persons where neePcsary for the
administration and enforcement of U.S. immigration law.
I understand that USCIS may require me to appear for an
appointment to take my biometrics (fingerprints, photograph,
and/or signature) and, at that time, if I am required to provide
biometrics, I will be required to sign an oath reaffirming that:
1) I reviewed and understood all of the information
contained in, and submitted with, my application; and
2) All of this information was complete, true, and correct
at the time of filing.
I certify, under penalty of perjury, that all of the information in
my application and any document submitted with it were
provided or authorized by me, that I reviewed and understand
all of the information contained in, and submitted with, my
application and that all of this information is complete, true, and
correct.
Applicant's Contact Information
Applicant's Signature
3.
Applicant's Daytime Telephone Number
7.a. A licant's Si nature
S
4.
Applicant's Mobile Telephone Number (if any)
7.b. Date of Signature (mm/dd/yyyy)
oi./I412620
5.
A
licant's Email Address (if any)
NOTE TO ALL APPLICANTS: If you do
out this application or fail to submit required
not completely fill
documents listed
in the Instructions, USCIS may deny your application.
6.
El Select this box if you are a Salvadoran or Guatemalan
national eligible for benefits under the ABC
settlement agreement.
Part 4. Interpreter's Contact Information,
Certification, and Signature
Provide the following information about the interpreter.
Interpreter's Full Name
1.a. Interpreter's Family Name (Last Name)
1.b. Interpreter's Given Name (First Name)
2.
Interpreter's Business or Organization Name (if any)
Form 1.765 12/26/19
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III
Page 4 of 7
EFTA00173754
Part 4. Interpreter's Contact Information,
Certification, and Signature
Interpreter's Mailing Address
3.a. Street Number
and Name
3.b. O Apt. O Ste.
0 Flr.
3.c. City or Town
3.d. State
3.f. Province
3.g. Postal Code
3.h. Country
3.e. ZIP Code
Part 5. Contact Information, Declaration, and
Signature of the Person Preparing this
Application, If Other Than the Applicant
Provide the following information about the preparer.
Preparer's Full Name
l.a. Pre arers Famil N
Lb. Pre arer's Given Name
irst Name
2.
Preparer's Business or Organization Name (if any)
Fei
Preparer's Mailing Address
Interpreter's
3.a. Street Number
and Name
3.b. O Apt. O Ste.
I
DEE-f\L PLAZIN
Contact Information
O Flr.
4.
Interpreter's Daytime Telephone Number
NEW YOIZW---
3.c. City or Town
5.
3.d. State
3.e. ZIP Code
Interpreter's Mobile Telephone Number (if any)
NV
10276
3.1. Province
6.
Interpreters Email Address (if any)
3.g. Postal Code
3.h. Country
Interpreter's Certification
I certify, under penalty of perjury, that:
I am fluent in English and
which is the same language specified in Part 3., Item Number
1.b., and I have read to this applicant in the identified language
every question and instruction on this application and his or her
answer to every question. The applicant informed me that he or
she understands every instruction, question, and answer on the
application, including the Applicant's Declaration and
Certification, and has verified the accuracy of every answer.
Interpreter's Signature
7.a. Interpreter's Signature
7.b. Date of Signature (mm/dd/yyyy)
N IT6 a SLAT-ES
Preparer's Contact Information
4.
Pre. arers Da ime Tele hone Number
5.
Preparers Mobile Telephone Number (if any)
6.
Pre arer's Email Address if an
Form 1.765 12/26.119
IIIIIWYWRNTOOMINs1VM4 III
1%ire 5 (,:7
EFTA00173755
Part 5. Contact Information, Declaration, and
Signature of the Person Preparing this
Application, If Other Than the Applicant
(continued)
Preparer's Statement
7.a.
I am not an attorney or accredited representative
but have prepared this application on behalf of
the applicant and with the applicant's consent.
7.b. K lam an attorney or accredited representative and
my representation of the applicant in this case
K extends K does not extend beyond the
preparation of this application.
NOTE: If you arc an attorney or accredited
representative, you may need to submit a
completed Form G-28, Notice of Entry of
Appearance as Attorney or Accredited
Representative, with this application.
Preparer's Certification
By my signature, I certify, under penalty of perjury, that I
prepared this application at the request of the applicant. The
applicant then reviewed this completed application and
informed me that he or she understands all of the information
contained in, and submitted with, his or her application,
including the Applicant's Declaration and Certification, and
that all of this information is complete, true, and correct. I
completed this application based only on information that the
applicant provided to me or authorized me to obtain or use.
Preparer's Signature
fi.a. Pr
s S
aturc
8.b. Date of Signature (m
Form1-765 12/26/19
110 FeJOBRIMPOCMINEEMIIIII
Page 6 of 7
EFTA00173756
Part 6. Additional Information
If you need extra space to provide any additional information
within this application, use the space below. If you need more
space than what is provided, you may make copies of this page
to complete and file with this application or attach a separate
sheet of paper. Type or print your name and A-Number (if any)
at the top of each sheet; indicate the Page Number, Part
Number, and Item Number to which your answer refers; and
sign and date each sheet.
1.a. Family Name
(Last Name)
1.b. Given Name
(First Name)
I.e. Middle Name
2.
A-Number (if any) Ili. A-
3.a. Pa e Number 3.b. Part Number
3.c. Item Number
3.d.
e Number 4.b. Part Number
4.c. Item Number
4.a. Pa
4.d.
5.a. Page Number
5.b. Part Number
5.c. Item Number
5.d.
6.a. Pa e Number 6.b. Part Number
6.c. Item Number
6.d.
7.a. Pa c Number 7.b. Part Number
7.c. Item Number
7.d.
Pam I-765 12/26/19
mememestavoramasenam
Page 7 of 7
EFTA00173757
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Te1:1-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
*Federal NCIC *
WARNING: Release of any NCIC information to unauthorized individuals or agencies,including the subject of the
data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of
Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC
restricted and non-restricted files.
The following information is provided in response to your request for a search of the NCIC - Person Files
based on:
Name:
Sex:
Race:
Date of Birth:
NYFBINY0 0
Female
Unknown
RAC/U SEX/F
***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT
LIMITATIONS.
Federal NCIC
WARNING: Release of any NCIC information to unauthorized individuals or agencies,including the subject of the
data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of
Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC
restricted and non-restricted files.
The following information is provided in response to your request for a search of the NCIC - Protection
Order File based on:
Name:
Sex:
Race:
Date of Birth:
Female
Unknown
EFTA00173758
NYFBINY00
RAC/U SEX/F
Additional Inquiry Response
OW: NYFBINY0U
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel:1-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
OIII Information *
The following information is provided in response to your request for a search of the III based on:
Name:
Sex:
Female
Race:
Unknown
Date of Birth:
Purpose Code:
NYFBINY00
INDEX (III)
FOR
NAM)
END
EFTA00173759
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel:1-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
0 Federal NCIC *
WARNING: Release of any NCIC information to unauthorized individuals or agencies,including the subject of the
data, is prohibited. Please refer to section 4.2 of the CRS security policy and Title 28, Part 20 of the code of
Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC
restricted and non-restricted files.
The following information is provided in response to your request for a search of the NCIC - Person Files
based on:
Name:
Sex:
Race:
Date of Birth:
NYFBINY 0 0
Female
Unknown
NO NCIC WANT
RAC/U SEX/F
***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT
LIMITATIONS.
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Te1:1-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
*Federal NCIC *
WARNING: Release of any NCIC information to unauthorized individuals or agencies,including the subject of the
data, is prohibited. Please refer to section 4.2 of the CJIS security policy and Title 28, Part 20 of the code of
Federal Regulations for the proper acess, use, and dissemination of the information contained in the NCIC
EFTA00173760
restricted and non-restricted files.
The following information is provided in response to your request for a search of the NCIC - Protection
Order File based on:
Name:
Sex:
Race:
Date of Birth:
NYFBINY0 0
Female
Unknown
RAC/U
SEX/F
Additional Inquiry Response
ORI: NYFBINY00
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Tel:l-800-262-DCJS
Michael C.Green, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services
*III Information *
The following information is provided in response to your request for a search of the III based on:
Name:
Sex:
Race:
Date of Birth:
Female
Unknown
Purpose Code:
NYFBINY0 0
INDEX (III)
FOR
NAM
SEX/ F . RAC /U . PUR/C . ATN/MEDERK .
END
EFTA00173761