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EFTA01263152.pdf

set10 Interestingness: 8/10 Original PDF ↗

AI Summary

Immigration and visa documents showing Department of Homeland Security records for Ghislaine Maxwell's H1B work visa petition, approved November 1992-1995, sponsored by Jeffrey Epstein. The documents include departure records and visa information processed through the London consulate. [Rating: 8/10 - Reveals formal employment relationship between Epstein and Maxwell through official immigration documents, showing Epstein sponsored Maxwell's work visa in the early 1990s]

Flags

notable_figures travel_records legal_proceedings

Extracted Entities

Name Type Context
London location Consulate location for visa processing
New York location Location of Epstein's business address
Department of Homeland Security organization Agency handling sensitive immigration documents
Immigration and Naturalization Service organization Agency that approved the H1B petition
Ghislaine Noelle Marion Maxwell person Beneficiary of H1B nonimmigrant worker petition
Jeffrey Epstein person Petitioner and sponsor for Maxwell's H1B visa, listed as Chairman at 457 Madison Ave

Full Text

Department of Homeland Security
FOR OFFICIAL USE ONLY
THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY
INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF
SENSITIVE BUT UNCLASSIFIED INFORMATION REQUIRING PROTECTION
AGAINST UNAUTHORIZED DISCLOSURE. THE ATTACHED MATERIALS WILL BE
HANDLED AND SAFEGUARDED IN ACCORDANCE WITH DHS MANAGEMENT
DIRECTIVES GOVERNING PROTECTION AND DISSEMINATION OF SUCH
INFORMATION.
AT A MINIMUM, THE ATTACHED MATERIALS WILL BE DISSEMINATED ONLY ON A
"NEED-TO-KNOW" BASIS AND WHEN UNATTENDED, WILL BE STORED IN A
LOCKED CONTAINER OR AREA OFFERING SUFFICIENT PROTECTION AGAINST
THEFT, COMPROMISE, INADVERTENT ACCESS AND UNAUTHORIZED
DISCLOSURE.
SONY GM
EFTA J81114838
EFTA01263152

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NEW IORIS M , R N. / V y. ( 1 2 0 4 N 12
Service de l'Immigration
et de la Naturalisation
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Registre de Départ
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A `ttlIncinen , • Une personne non immigrante qui accepte un emploi non autorisé
est passible d'expulsion.
Avis Important - Gardez ce permis en votre possession et rendez le en quittant les
kts":yeelii Etats-Unis. Défaut de confizrmité pourrait retarder votre admission aux E.U.
c une date ulterieure.
ii Vous avez été autorisé à rester aux E.U. kami h la d aie écritesur ct permis. Tout
séjour au deld de cette date sans pennission des autorités d'immigration sera une
infraction tl la loi.
Retournez ce permis en quittant lm EX.: •
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EFTA_001I4839
EFTA01263153

GhisIP'ne Noelle Marion Maxwell
`. S. Department of Justice Case
Rmigration and Naturalization Service Notice of Action
Applicant/Petitioner A # Application/Petition I129
PETITION FOR A NONIMMIGRANT WORKER
Receipt # AppfiemN/Pefitioner
EAC-92-204-50733 J EPSTEIN
Not;-.; Date Page Beneficiary
November 5, 1992 1 of 1 MAXWELL, GLISLAINE FRANCE
J EPSTEIN
C/O JEFFREY EPSTEIN CHAIRMAN Approval Notice
457 MADISON AVE 4TH FL
Class: H1B
NEW YORK NY 10022 Valid from 11/05/92 to 11/04/95
Consulate: LONDON
Notice also sent to:
IRS
The above petition has been approved. It is valid for the period shown above. We have
sent a cable to the consulate listed above to notify them of the approval of the
petition.
This completes all INS action on this petition. If you have any questions about visa
issuance, please contact the consulate directly.
Approval of this petition in itself does not authorize the employment of the named
worker(s). If a visa is issued, upon admission in this classification the workers will
be authorized to be employed by the petitioner for the authorized period pursuant to the
terms and conditions of the petition. This notice, and a copy of the Form I-94,
Nonimmigrant Arrival-Departure Document, for each worker, should be kept by the
petitioner for record purposes to demonstrate that the employment of each of the workers
included in this petition is authorized.
If plans change, and the person(s) this petition is for will apply for a visa at a
consulate other than that listed above, the petitioner should file Form I-824,
Application for Further Action on an Approved Application or Petition, with this office
if you wish us to notify the new consulate. If the worker(s) have entered the U.S. in
the intarim, and n^w seek to change sterns to this new classification, file a new Form
I-129 petition with a copy of this notice.
Please read the back of this form carefully for more information. If you have questions
concerning tax withholding, contact the Internal Revenue Service.
If any of the worker(s) included in this petition do not actually enter the United
States, and substitutions of different workers are not made, the petitioner must notify
this office so the allocated nonimmigrant visa numbers can be re-used.
You will be notified separately about any other applications or petitions you filed. Save this notice. Please enclose a copy of it
if you write to us about this case, or if you file another application based on this decision. Our address is:
IMMIGRATION & NATURALIZATION SERVICE Tel:
EASTERN SERVICE CENTER
75 LOWER WELDEN STREET
SAINT ALBANS VT 05479-0001
cnnre r9M nfkion7S
rm I-797 (8/03/90) Y
Please see additional information on the back.
EFTA_001 14840
EFTA01263154

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