Case File
efta-efta00811662DOJ Data Set 9OtherDS9 Document EFTA00811662
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00811662
Pages
4
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1+1
Citizenship and
Citoyennet6 et
Immigration Canada
Immigration Canada
PROTECTED VYNEN COMPLETED - B
PAGE 1 OF 4
APPLICATION FOR CRIMINAL REHABILITATION
SECTION A
1 MI APPLICATION FOR APPROVAL OF REHABILITATION
2
r
FOR INFORMATION ONLY
SECTION B
1
Family name
Epstein
Given name(s) - Do not use initials
Jeffrey Edwards
Dale of birth (YYYY-MM-DD)
1953-01-20
3
Sea
Or Male
O
Female
4
Country of birth
USA
5
Citizenship
2
USA
6 Mental status
r
Single
El Married
LI Common-law
O
Vtadowed
O
Divorced
O
Separated
7
—
All other names that I use or have used
1) Family name
i
(Include maiden name, previous married
Given name(s)
name(s), aliases and nidummes, legal
I
2) Family name
change of name)
Given name(s)
Ill
No
Little
My home address is
& street
St. James Island
I Apt/Unit
City/Toren
St. Thomas
Province I State / Country
U.S. Virgin Islands, USA
Postal / ZIP code
00802
LI
No
6100
Making address
All correspondence should be mailed to box 8
El
or to:
8 street
Red Hook Quarter
IP4A/Unit
B3
City/Town
St. Thomas
Province! State / Country
U S. Virgin Islands, USA
Postal / ZIP code
00802
10
Home telephone no.
11
Business telephone no.
12
Fax no.
13
Time
E
Indicate most convenient time
11
ASA
to reach you by telephone
3
r
PM
14
E-mail address (Indicating an e-mail address will authorize all correspondence, including fie and personal information, to be sent to the e-mat address you
TO BE COMPLETED BY APPLICANT
Language of correspondence
ID English
OR El French
TO BE COMPLETED BY APPLICANT
16 I may be inadMiSaile to Canada because of the following offense*); (use a separate sheet if necessary, entitled #15: Offences / Convictions)
OFFENCE(S)/CONVICTION
DATE(S) OF OFFENCE(S)!
CONVICTION
(YYTY-MM-DO)
PLACE OF OFFENCE(S)/CONVICTION
SENTENCES)
STATUTE
NUMBER(S)
Solicitation of Prostitution
2008-06-30
Palm Beach County, Florida
12 Nos.
FS 796.07
Procuring a person under 18
for Prostitution
2008- 06- 30
Palm Beach County, Florida
6 Mos. and
FS 796.03
12 Nos of
Probation
16 On a separate sheet of paper, explain in detail the events/circumstances leading to the offence(s)/conviction(s). Indicate 118: Events! Circumstances on
the sheet of paper.
WARNING
DETAILS OF ALL OFFENCES AND CONVICTIONS MUST BE ACCURATELY RECORDED ON THIS DOCUMENT. PROVIDING FALSE OR MISLEADING
INFORMATION WILL LIKELY RESULT IN A REFUSAL OF YOUR APPLICATION AND MAY PERMANENTLY BAR YOUR ADMISSION TO CANADA.
imM 1444 (08-2012) E
This form Is made available by CitlzonsMp and Immigration Canada and is not to be sold to applicants.
(DISPONIBLE EN FRANCAIS • IMM 1444 F)
Canadig
EFTA00811662
PAGE 2 OF 4
17
emlain the purpose of your visit or stay in Canada
To attend the TED 2018 Conference, entitled The Age of Amazement, in Vancouver, BC from April
10-14,2018, and before, during and after the conference, to meet with, and share information and
ideas with other professionals regarding the topics addressed at the TED Conference.
18 On a separate sheet of paper, provide reasons why you consider yourself to be rehabilitated and why you do not represent a risk to pubac safety.
Indicate #18: Rehabilitation Factor on the sheet of paper.
19 Addresses since the age of 18. (Use a separate sheet if necessary)
cs Forms will be returned if the e is any period of time for which you have not shown an address. Do not use post office (■) box addresses.
DATES
(tYYYMM)
(YYYY-IMA)
NUMBER AND STREET
(Do not use ii boxes)
APT.
NO.
PROVINCE I STATE
COUNTRY
Little St. James Island
St. Thanes
USVI, USA
358 El Brillow Way
Palm Beach
FL, USA
9 East 71st Street
New York
NY, USA
34 East 69th Street
New York
NY, USA
22 Avenue Foch
Paris
FR
49 Zorro Ranch Road
(Other Addresses)
Stanley
NM, USA
20
Provide the details of your employment history since the age of 18. Start with the most recent information. Under "OCCUPATION", wile your occupation
or job title if you were working. If you were not working, provide information on what you were doing (for example: unemployed. studying, traveling, in
detention, etc.)
Note: Please ensure that you do not leave any gaps in time.
0
Failure to account for all time periods will result in a delay in the processing of your appktahon.
_
DATES
FROM
TO
(rtYY-1.41A)
(TYrv-mkt)
NAME AND ADDRESS OF COMPANY
(Write name in lull do not use abbreviations)
OCCUPATION
Southern Trust Company, Inc.
Florida Science Foundation
FinancisiTrust Conway Inc,
J Epstein & Company. Inc.
Bear Steams & Company
The Dalton School
(Out Employment)
THE INFORMATION YOU PROVIDE IN THIS DOCUMENT IS COLLECTED UNDER THE AUTHORITY OF THE CANADA IMMIGRATION AND REFUGEE
PROCTECTION ACT AND IS STORED IN PERONAL INFORMATION BANK NUMBER CIC PPU 042, 054 OR 300. THE INFORMATION IS PROTECTED
UNDER THE PROVISIONS OF THE PRIVACY ACT AND IS ACCESSIBLE TO YOU UPON REQUEST.
1 I certify that the Information provided by me is true and complete to the best of my knowledge.
I also certify that I am not currently charged with any criminal offence.
SIGNATURE OF APPLICANT
Date (YYYY-MM-DD)
IMM 1444 (08-2oi2)E
EFTA00811663
PAGE 3 OF 4
SECTION C
TO BE COMPLETED BY THE OFFICER.
1 Name of originating office
2 File no.
3 NW) file no. (if known)
4 Cost recovery oode
Fee
GST
Receipt no.
5 FOSS / NCMS ID no.
6
Equivalent offence(s) under Canadian law
7
Maximum penalty under Canadian law
8 Inadmissibility provision(s)
19'
IM
A36(1)a)
O A36(1)b)
A36(1)c)
A36(2)a)
O A36(2)b)
O A36(2)c)
9 Eligiole to apply for rehabilitation?
Ille. O Yes O No
10 Date when subject
(YYYY-MM-DD)
was / will be eligible
19'
11 If subject is not eligible. state reason(s)
12 Officers recommendation
I recommend approval of rehabilitation
O I recommend an application for a Temporary Resident's Permit
El I do not recommend approval of rehabilitation
O I do not recommend an application for a Temporary Residents Permit
13 Reasons for recommendation
14 Name of officer
16 Signature of officer
Date FiYYY-MMDD)
1MM 1444 (08-2012) E
EFTA00811664
PAGE 4 OF 4
l
Reviewing officer's
illi
recommendation
Ile•
Ill I concur / approve r
II I do not concur / approve
18 Comments
19 Name of reviewing officer
20 Signature of reviewing officer
Date (YYYY-MM-DD)
1
_11 List of documents or photocopies attached - check those attached
▪
Passport
D Drivers License and USA Birth of Certificate (USA-born citizens only)
O
Court Judgement(s)
D Text of non-Canadian statutes
▪
Police certificate
O
Documentation re: sentence, parole, probation, fine or pardon
O
Documentation re: juvenile offender
D Other documentation (specify)
I certify that a copy of these documents has been provided to the applicant and that the applicant has been given an opportunity to provide
comments.
22 Name of officer
23 Signature of officer
Date (YYYY-MM-DD)
SECTION D
Notification by diode-mail) received that authority from the Minister for
reef under A313(1)(b) or A36(1)(c) was:
ile• O
Granted
D Refused
Initials
Date (YYYY-MM-DD)
Authority from the Ministers delegate for relief under A36(2Xb) or
A36(2)(c) granted
Pio
O Yes
O No
Date (YYYY-MM-DD)
Name (please print)
Title
SIGNATURE
Date (YYYY-MM-DO)
FOR OFFICE USE ONLY
NAM 1444 (08-2012) E
EFTA00811665
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