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EFTA01263152.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 • U: S NEW IORIS M , R N. / V y. ( 1 2 0 4 N 12 Service de l'Immigration et de la Naturalisation 2-94 Registre de Départ Sc 'j'eh ; 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.: • - - P P a a r r l m a e f r r o o n u t i p è a re r a ca ir n , a à d l i a e n c n o e m . p d a g u n n ie a d g e e n tr t a o n ff s ic p i o e n l : c anadien: - Par la frontière mexicaine. É un agent officiel des E.V.. d Le o s iv é e t n u t d S ia c n ré ts fé p r r e o r je d ta l n a t s d e e c t r i e o g n a j A ne rr r i , v le a u l- r D s e éc p o a l r e t s u r a e u - x e E n t p a a ts g - e U 2 n d is u d F a o n r s m le u s l a 3 i 0 re jo I. u 2 r 0 s its', avant de rendre ce permis. Record of Changes Nest; Departure Retord Pon: Date: Carrier: Filant aninlp Naine ~no oc 'oser YANIUtal0.00liall Inn= 00MCsAtiOtt z- 21n MW I W ll: U M S n a l t a a t l la M te M t• n YO a R M K. N M T L It le n a i- tt S 03 io a USA nerreic:., y, fo .141e% ,v2e','4rI-,i yk ," 6 ta 'tyép. eiwe, Wy t. 4 4.• ) Liez? !•• . • 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 LONDON Buntamo MAXWELL OlvwsNamo vis4Typoicuss CHISLAINE NOELLE MARION R HIB La N t in I i S s J u A s N e I pa 9 t 9 o 3 0 E 4 x N pl O r V y I D 9 at 9 o 5 • c AmoUti on VNGBRMAXWELL<< CHISLAINE<NOELLE<MARIONC<<“<< <<7G886112251F13011 57H8103FFD3DDC3682 EFTA_00114841 EFTA01263155