Case File
efta-efta00876249DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00876249
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com>
To: '' , Lisa R"
Subject: Re: Immigration matter
Date: Sun, 25 Nov 2012 16:44:04 +0000 yes i will put together the file in pdf.
On Tue, Nov 20, 2012 at 12:52 PM,
PRIVILEGED & CONFIDENTIAL
Jeffrey,
Lisa R
> wrote:
Lisa
PROT0
Lisa R.
Skadden, Arps, Slate, Meagher & Flom LLP
Four Times Square l New York
10036-6522
T: 212 735 2916 I F: 917 777 2916
• Under 8 PROT3 214.2(0(16), an F-1 student is only eligible for reinstatement if all of the following
conditions apply to the student:
(a) Has not been out of status for more than 5 months at the time of filing the request for
reinstatement (gs the failure to file within the 5 month period was the result of exceptional
circumstances and that the student filed the request for reinstatement as promptly as possible
under these exceptional circumstances)
(b) Does not have a record of repeated or willful violations of [USCIS] regulations
(c) Is currently pursuing, or intending to pursue, a full course of study in the immediate future
at the school which issued the Form I-20
Has not engaged in unauthorized employment
Is not deportable on any ground other than section 237(a)(1)(B) or (C)(i) of the Act
Establishes to the satisfaction of the [USCIS], in detail showing, either that:
• The violation of status resulted from circumstances beyond the student's control. Such
circumstances might include serious injury or illness, closure of the institution, a natural
disaster, or inadvertence, oversight, or neglect on the part of the DSO, but do not include
instances where a pattern of violations or where a willful failure on the part of the
student resulted in the need for reinstatement
or
• The violation relates to a reduction in the student's course load that would have been
within a DSO's power to authorize, and that failure to approve reinstatement would
result in extreme hardship to the student
If the Service does not reinstate the student, the student may not appeal that decision.
-
[repeated 13 times]
-
[repeated 16 times]
To ensure compliance with Treasury Department regulations, we advise you that, unless otherwise expressly
indicated, any federal tax advice contained in this message was not intended or written to be used, and cannot
be used, for the purpose of (i) avoiding tax-related penalties under the Internal Revenue Code or applicable
state or local tax law provisions or (ii) promoting, marketing or recommending to another party any tax-related
matters addressed herein.
This email (and any attachments thereto) is intended only for use by the addressee(s) named herein and may
contain legally privileged and/or confidential information. If you are not the intended recipient of this email,
PROT1
you are hereby notified that any dissemination, distribution or copying of this email (and any attachments
thereto) is strictly prohibited. If you receive this email in error please immediately notify me at (212) 735-3000
and permanently delete the original email (and any copy of any email) and any printout thereof.
Further information about the firm, a list of the Partners and their professional qualifications will be provided
upon request.
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
Jeffrey Epstein
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 jeevacation@gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
PROT2
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
(212) 735-3000Phone
212 735 2916Phone
917 777 2916Related Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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