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efta-efta00296396DOJ Data Set 9Other

Letter of Guarantee

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00296396
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Letter of Guarantee (Year) 2015 Nont))1O4 (Day) 21 To: Consul-General of Japan in New York Vise Applicant Nationality: Russian Occupation: Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company. Inc. Full name (Female) Date of birth: (Age M) (Year) / (Month) / (Day) 'Please refer to the list of the applicants for additional applicants information. I will guarantee the following items regarding the above-mentioned applicants' entry Into Japan: 1. Expenses for the applicant's stay in Japan 2. Return travel expenses 3. Compliance with Japanese laws and regulations I hereby declare that the above is true. Guarantor Address: 150-0043 Occupation/Name of organization: Co-founder and Representative Director. Loftwork Inc Full name: Chiaki Hayashi Seal: Date of birth: (Age 43 ) (Year) / (Month) / (Day) Telephone number: Fax number: Relationship with the visa applicants: Visa applicants are assisting Mr. Epstein. on his travel to Japan. Loftwork Inc. will discuss collaboration with Mr. Epstein and his company on supporting the US startups in launching in Japan and bringing Japanese startups to the US. Contact person's division: Global Division, Loftwork Inc. Contact person's full name: Mika Tanaka Contact person's telephone number- Contact person's fax number- EFTA00296396 Letter of Reason for Invitation (tegwygt)5_114±1onth) 04 (Day) 21 To: Consul-General of Japan in New York Inviting Person Omitted (same as Guarantor). Seal: Contact person's division: Global Division, Loftwork Inc. Contact person's full name: Mika Tanaka Contact person's telephone number: Contact person's fax number: ?Dm et-21 Visa Applkaint Nationality: Russian Occupation: Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company. Inc. Full name: (Female) Date of birth: (Age.. (Year) / (Month) / (Day) 'Please refer to the list of the applicants for additional applicants' information. The purpose of inviting the above persons is as follows: (1) Purpose of invitation Loftwork Inc. is inviting Mr. Jeffrey Epstein. CEO of the company of the visa applicants, to discuss collaboration on supporting the US startups interested in launching in Japan as well and bringing Japanese startups to the US. (2) Background to invitation Mr Epstein advises a number of investors in the US interested in expanding their investment focus to Japan and will be presenting their interests in addition to his own. Loftwork Inc. and the visa applicants' company have been seeking for collaboration on investments in startups in Japan. (3) Relationship with visa applicants The visa applicants are assisting Mr. Epstein, on his travel to Japan. Loftwork Inc. will discuss collaboration with Mr. Epstein and his company on supporting the US startups in launching in Japan and bringing Japanese startups to the US. EFTA00296397 Ust of Visa Applicants Applicant 1 Nationality: Russian Occupation: Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: (Female) Date of birth: (Year) / (Month) / (Day) Applicant 2 Nationality: Russian Occupation: Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: (Female) Date of birth: (Year) / (Month) / (Day) Applicant 3 Nationality: Belarus Occupation: Executive Assistant to Mr. Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: Karyna Shuliak (Female) Date of birth: (Ag (Year) / (Month) / (Day) EFTA00296398 (Year) 2015 (Month) 04 (Day) 21 Schedule of Stay The schedule of stay In Japan of the visa applicant and two others is as follows: Date Planned Activites Contact Accommodation May 22, 2015 Arrive in Narita from New York JFK by flight, DL473 Loftwork Inc. Global Division Mika Tanaka Andaz Tokyo 1-23-4 Toranomon Minatoku, Tokyo May 23, 2015 Business meeting at Loftwork Inc. Loftwork Inc. Global Division Mika Tanaka Andaz Tokyo 1-23-4 Toranomon Minatoku, Tokyo May 24, 2015 Business meeting at Digital Gara.e Inc. Digital Garage Inc. Group CEO Room Miki Aiba Andaz Tokyo 1-23-4 Toranomon Minatoku, Tokyo May 25, 2015 Business meeting at NHK Business meeting at CCC Co. Ltd. Business meeting at KADOKAWA Business meeting at Mori Building Co., Ltd. Sightseeing in Tokyo NHK Mizuto Tanaka Tsutaya Tokyo Company Keita Sugiura KADOKAWA Tadashi Fukuda Mod Building Co., Ltd. Corporate Planning Office Loftwork Inc. Global Division Mika Tanaka Andaz Tokyo Andaz Tokyo 1-23-4 Toranomon May 26, 2015 May 27, 2015 Andaz Tokyo 1-23-4 Toranomon Andaz Tokyo 1-23-4 Toranomon Andaz Tokyo 1-23-4 Toranomon Minatoku, Tokyo May 28, 2015 May 29, 2015 May 30, 2015 Return to New York JFK from Narita by flight, DL172 Loftwork Inc. Global Division Mika Tanaka Andaz Tokyo EFTA00296399

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Flight #DL172
Flight #DL473

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