DS9 Document EFTA01107460

3401 JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. THOMAS, VI 00802 PAY TO THE ORDER OF Edward J. Cuccia Two Thousand and 00/100 JPMORGAN CHASE BANK, N.A. NEW YORK. NEW YORK 10017 YAWV.CNASE.COM 14210 7/10/2012 $ "2,000.00 MEMO Edward J. Cuccia 100 Latyette Street, Suite 201 New York, NY 10013 JEFFREY E. EPSTEIN Edward J. Cuccia 7/10/2012 1 DOLLARS 8 I AIP 3401 attorney fee for I-539 filing for Karyna Shulia 2,000.00 JP Morgan Chase ckg 2,000.00 JEFFREY E. EPSTEIN Edward J. Cuccia C, 7/10/2012 attorney fee for 1-539 filing torKaryna Shulia k>/ JP Morgan Chase ckg 3401 2,000.00 2,000.00 II, CHECKS UNLIMITED"' • CI ACCIC OLLIE • TO %-0KDER 1.800.667.2439 • xww OT*0.SUlunelt>0 corn • EFTA01107460 3402 JPMORGAN CHASE BANK, N.A. JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS. STE. B3 ST. THOMAS, VI 00802 NEW YORK, NEW YORK 10017 1.2.210 WWW.CKASE.COM 7/10/2012 PAY TO THE ORDER OF USCIS $ "290.00 Two I-kindred Ninety and 00/100 DOLLARS MEMO USCIS I-539 USCIS JEFFREY E. EPSTEIN 7/10/2012 immigration fee for Karyna Shuliak 290.00 3402 JP Morgan Chase ckg 1-539 290.00 USCIS JP Morgan Chase ckg 1-539 JEFFREY E. EPSTEIN immigration fee for Karyna Shuliakt \ C7-) QL\\, S\ 7/10/2012 3402 290.00 CcD 290.00 CHECKS UNUMITEr • CLASSIC BLUE • TO REORDER. I.EO3-667-2439 • Kww.Cfreackstkirmied corn EFTA01107461 From: Jeffrey Epstein <[email protected]> Subject: Date: July 10, 2012 8:59:44 AM EDT To: Bella Klein Karyna Shuliak please send by messenger, a check for 2300 to karyna attny The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01107462 From: Monica Sanchez Subject: Check information Date: July 10, 2012 9:49:09 AM EDT To: Hi Bella, The check for the legal fee should be made out to "Edward J. Cuccia" The check for immigration should be made to "USCIS" If you have any other questions feel free to ask. Best, Monica EFTA01107463 From: Karyna Shuliak Subject: Fwd: 1-539 reinstatement Date: July 10, 2012 9:38:10 AM EDT To: Begin forwarded message: From: Subject: 1-539 reinstatement Date: July 9, 2012 7:00:29 PM EDT To: Hi Karyna, > In addition our legal fee for the I-539 reinstatement is $2,000. The Immigration fee for the I-539 is $290. I will ask you to provide two separate checks, one for our legal fee and the other for immigration. Please contact me if you have any question or concerns regarding this matter. Regards, -Davis Woo Paralegal Ferro & Cuccia 100 Lafayette Street, Suite 201 Ne Tel EFTA01107464 Fax (212) 966-0338 Confidentiality Notice: This correspondence may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this correspondence in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this correspondence in error, please notify me immediately and discard this correspondence. Thank you. EFTA01107465