Case File
efta-01653126DOJ Data Set 10OtherEFTA01653126
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01653126
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
In Reply, Please Refer to
26 Federal Plaza
File No. 50D-NY-3027571
New York, New York 10278
USCIS
38 River Road
Essex Junction, Vermont 05479
Attention: Humanitarian Division
June_, 2024
: Continuous physical presence in the United
States for assistance with criminal investigation
Dear USCIS:
cooperated in a federal investigation regarding Jeffrey
Epstein and Ghislaine Maxwell.
and her counsel began working
with the investigation in 2019. The investigation continued through at least 2020
and 2021, during which time
provided substantial assistance and
remained available to our office.
It is our understanding that
departed the United States on
three occasions — January 11, 2020, August 4, 2020, and February 13, 2021 — while
she was cooperating with our investigation. It is our understanding that each of
those departures was in connection with ensuring that she remained in lawful
status, and eligible to extend that status, so she could continue assisting in the
ongoing investigation.
returned each time and continued her
cooperation.
In January 2020, with notice to our office,
left the United
States to renew her E-2 visa, which would continue her lawful presence and
availability to our office. She had, at that point, recently met with our office four
times. She was also the subject of death threats as a result of her being a victim of
EFTA01653126
sex trafficking. At that time those threats were investigated by our office and found
to be credible.
cooperation was substantial and ongoing. On July 6,
2020, the U.S. Attorney's Office for the Southern District of New York advised
counsel that the office and the FBI were prepared to help her apply
for Continued Presence as a victim of trafficking who is assisting law enforcement.
As a consequence, on July 14, 2020,
and counsel traveled to the FBI
offices in Manhattan where she was fingerprinted, photographed, and completed
the application for Continued Presence, supported by our office. At that time the
FBI was aware that the "admit until date" on her CBP admission stamp was
August 4, 2020. With prior notice to the FBI,
left the United States
on August 4, 2020, and returned to the United States that same day, so that she
could obtain an admission stamp to extend her lawful status and continue
cooperation with our office. Since her status had been continued, there was no need
to pursue the Continued Presence application at that time.
Our office was aware that in February 2021,
intended to
briefly leave the United States solely to extend her lawful status further in order to
continue to cooperate with law enforcement for as long as needed.
departed and quickly returned on February 15, 2021, to resume her cooperation in
the pending criminal investigation.
was brought to the United States on account of a severe
form of trafficking in persons. She has been physically present and always
available to assist law enforcement with ongoing investigations. Our office
supports
application for a T visa. Please let us know if you have
any questions or require any additional information.
EFTA01653127
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