Case File
efta-efta00292666DOJ Data Set 9Other20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00292666
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Destination: Visa Application Center ILS (New York);
VISA APPLICATION
I declare that all data given in this form is complete and true. I am aware
to the annulment of a visa already granted and may also render me liable
of Russia upon the expiry of the visa If granted. I understand that
automatically. I will not seek compensation if I am refused to enter Russia.
that any false statements will lead to my application being rejected or
to prosecution under Russian law. I undertake to leave the territory
possession of a visa does not entitle its bearer to enter Russia
" - not to be filled by holders of diplomatic and official passports
1. NatIonality0i you homely had USSR or Rusean cazenshp, please indcle when and why you bat 0
UNITED STATES
6. Purpose of visit
BUSINESS
7. Category and type of visa
COMMON BUSINESS
2. Last name(as in passFor)
EPSTEIN
8. Number of entries
Single entry
Double en ry
Multiple entry X
3. First and middle names (as in passport)
JEFFREY EDWARD
9. Date of entry in Russia
24/04/2015
ov,,,,wy)
10. Date of departure from Russia
30/04/2015
(ddrinnilyy)
4. Date of birth [DOB REDACTED]
(ddlnmlyy)
5. Sex
M X
it Passport No
516923892
Date of issue sisistom 30/06/2014
Issued by US DEPARTMENT OF STATE
Valid until (ssymbyy)
29/06/2016
12. Type of passport
diplomatic
official
tourist
X
other
please specify
13. Russian Institution or organization to be visited? (for tourists -nuns and reference rumter ol the host tourist company. for businessmen - name ol the host organization and ken. lor pdvale
pantos - lasl name. tisl name. coddle names and hone address al die host)
FUND ST PETERSBURG INTERNATIONAL ECONOMIC FORUM, SREDNIY PROSPECT 88, BUILDING A, ST PETERSBURG, RUSSIA, 199106
14. Itinerary(places of dui)
SAINT-PETERSBURG
"15. Do you have a medical insurance valid in Russia?
yes
x
Please specify? UNITED HEALTHCARE
no
16. Who will pay for your trip to and stay In Russia?
Independently
17. Marital status
married
single (never married) X
divorced
separated
widowed
,
18. Spouse's full name (il dinorced or separated. please iidioste maiden name if applicable)
19. Spouse's date of bIrth
(ddimmyy)
20. Spouse's place of bInh
"21. Your father's full name
SEYMOUR EPSTEIN
n22. Your mother's full name
PAULA EPSTEIN
23. Have you ever been issued a Russian visa? (Then and where?)
01/02/2011, NYC; 30/10/2006, NYC; 04/04/2007, NYC; 09/01/2004, NYC
- - ,
"24. Has your passport ever been lost or stolen?
yes X
nol .o
"25. List all countries you have visited in the last ten years and indicate
the year of visit
FRANCE, 00/00/2015; NORWAY, 00100/2013; UNITED ARAB EMIRATES,
00/00/2011; TURKEY, 00/0012010; CZECH REPUBLIC, 00100/2006; VIRGIN
ISLANDS, BRITISH, 00/0012013
n26. List all countries which have ever issued you a passport
UNITED STATES
n27. List your last two places of work, excluding the current one
1. Name
FINANCIAL TRUST COMPANY
Phone number 3407752525
Address 6100 RED HOOK, SUITE 83, ST THOMAS, USVI, 00802
Your chief's surname
NA
Your position CHAIRMAN
Dates of joining — dismissal 04/1999
( vs) 03/2013
(nww)
2. Name
EPSTEIN INTERESTS
Phone number 2127509895
Address 457 MADISON AVE, NYC, NY. 10022
Your chief's surname
NA
Your position CHAIRMAN
Dates of joining —dismissal 00/1991
ism%) 01/2013
(my)
EFTA00292666
•• • not to be filled by holders of diplomatic and official passports
"26. List all educational institutions you ever attended, except high schools
1. Name
Address and phone number
COOPER UNION
51 ASTOR PLACE NYC, 2123534195
Course of study PHYSICS
Dates of admission and graduation 09/1969 ("nth 00/1971
frornYA
2. Name
Address and phone number
NONE
NONE
Course of study NONE
Dates of admission and graduation NONE
(Irav/I) NONE
(r^r^W)
"29. List all professional, civil and charity organizations which you are /
were a member of or cooperate / cooperated with
TRILATERAL COMMISION; HARVARD; THE EDGE GROUP
"30. Do you have any specialized skills, training or experience
related to lire-arms and explosives or to nuclear matters, biological or
chemical substance? If yes, please specify
NONE
"31. Have you ever performed
NONE
a military service? If yes,
involved in an armed conflicts.
indicate the country, branch of service. rank, military occupation and dates of service
"32. Haile you ever been
NONE
either as a member of the military service or a victim? If yes, please specify
33. IMPORTANT! EACH APPLICANT MUST READ AND GIVE ANSWERS TO THE FOLLOWING QUESTIONS
A visa may be refused to persons who are within specific categories defined by the law as Inadmissible to Russia.
Have you ever been arrested or convicted for any offence?
yes X
When? (ozmnwy) 29/06/2007
Where? FLORIDA
no
Have you ever been afflicted with a communicable disease of public health significance or a dangerous physical or menaces
no X
disorder? Have you ever been a drug abuser or a addict?
Have you ever been refused a Russian visa?
yes
When? (ckvmowy)
Where?
no X
Has your Russian visa ever been canceled?
yes
When? (ckhnowy)
Where?
no X
Have you ever tried to obtain or assisted others to obtain a Russian visa or enter Russia by providing misleading or false
Information?
yes
no X
Have you ever overstayed your Russian visa or stayed unlawfully in Russia?
yes
no X
Have you ever been deported from Russia?
yes
When? (drimmw)
Where?
no X
Your answer yes in item 33 does not automatically signify ineligibility for a visa. In this case you may be required to personally
appear before a consular officer.
34. Name, address and phone number of a person or hotel In Russia that you plan to stay with
THE ASTORIA, BOLSHAYA MORSKAYA UL., 39, SAINT PETERSBURG, RUSSIA, 190000, 78124945757
35. Has this application been completed personally by you? If no, indicate the person completing this application In hem 36
yes X
no
36. Application completed:
Surname, first name
Relationship to
Applicant's
applicant
address
o the
of a
37. Other names ever
NONE
38. Your permanent
LITTLE ST JAMES,
3407752525
39. Place of birth (II born
NEW YORK, USA
40. Place of work or
SOUTHERN TRUST
ST THOMAS, USVI
41. Are any of your
OA name, relate, degree, dale
NONE
used (maden name. penrame. ncly orders. el..)
address, phone and fax number. Email
6100 RED HOOK SUITE B3, ST THOMAS. USVI 00802.
n Russo. please indicateatm and %hal co-waryyou errigrated to)
study, present position (name. address. prone and fax numbers. Erna')
COMPANY, CHAIRMAN, 6100 RED HOOK SUITE B3,
00802, 3407752525
relatives staying in Russia now?
of binh.pernanent address)
Place for photograph
I agree to my
form being processed
appropriate
visa.
Date (dammyy).
personal data on this application
and communicated
Russian authorities for the issue
applicant's signature
EFTA00292667
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
visa.kdmid.ruPhone
16923892Phone
2123534195Phone
2127509895Phone
3407752525Phone
8124945757Wire Ref
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