Skip to main content
Skip to content
Case File
efta-efta00306033DOJ Data Set 9Other

To Russian Consulate General in NYC

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00306033
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To Russian Consulate General in NYC Association of Nongovernmental Pension Funds PRESIDENT 2 Tsvetnoi boulevard, Phone number 127051 Moscow Date: April 28, 2018 The Self-regulated organization Association of Nongovernmental Pension Funds "Alliance of Pension Funds" (legal address: 2 Tsvetnoy boulevard, Phone numbe Moscow; Tax Identification I would like to ask you to grant a 3 year mu tip e entrance visa for the United States citizen Jeffrey Edward Epstein. Mr. Epstein is the Chairman of Southern Trust Company. The purpose of his visit is collaboration in helping American companies participate in Russian investment projects. Mr. Epstein is planning to visit Moscow on May 28th will May 31st, 2018. After that, he is planning to come to Russia multiple times to participate in international seminars and forums. Passport info: The Association of Nongovernmental Pension Funds "Alliance of Pension Funds" guarantees to cover Mr. Epstein's expenses in the territory of Russian Federation. In case of the deportation of Mr. Epstein, we agree to cover all the related expenses. All the best, Sergey Belyakov EFTA00306033

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.