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efta-efta01205859DOJ Data Set 9Other

Letter of Guarantee

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Unknown
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DOJ Data Set 9
Reference
efta-efta01205859
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Letter of Guarantee (Vim) 2015 (Month) 04 (Day) 21 To: Consul-General of Japan in New York VIss_. Applicant Nationality: Russian Occupation: Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company. Inc. Full name (Female) Date of birth: (Age 31) (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 Full name: Dogenzaka Pia 9F. 1-22-7. organization: Co-founder Dogenzaka, Shibuya-ku. and Representative Seal: Tokyo. Director, Loftwork Japan Inc. Date of birth. (Age 43 ) iT (Year) / (Month) / (Day) O Telephone number: 03-5459-5123 r— cal Fax number, 03-5469-6667 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: 080-1300-7497 Contact person's fax number 03-5489-6667 EFTA01205859 Letter of Reason for Invitation (Year) 2015 (Month) 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: 080-1300-7497 Contact person's fax number: 03-5489-6667 Visa Applicant Nationality: Russian Occupation: Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company, Inc. Full name: (Female) Date of birth (Age 31) (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. EFTA01205860 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: (Age 31) (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: (Age 25) (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: (Age 25) (Year) / (Month) / (Day) EFTA01205861 (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 Tel: 080-1300-7497 Andaz Tokyo 1-234 Toranomon Minatoku, Tokyo Tel: 03.6830-1234 May 23, 2015 Business meeting at Loftwork Inc. 1-22-7, Dogenzaka, Shibuya-ku, Tokyo Loftwork Inc. Global Division Mika Tanaka Tel: 080-1300-7497 Andaz Tokyo 1-234 Toranomon Minatoku, Tokyo Tel: 03-6830-1234 May 24, 2015 Business meeting at Digital Garage Inc. 3-5-7 Ebisu Minami Shibuya-ku, Tokyo Digital Garage Inc. Group CEO Room Miki Aiba Tel: 03-6367-1112 Andaz Tokyo 1-23-4 Toranomon Minatoku, Tokyo Tel: 03-6830-1234 May 25, 2015 Business meeting at NHK 2-2-1, Jinnan Shibuya-ku, Tokyo NHK Mizuto Tanaka Tel: 03-5455-7907 Andaz Tokyo 1-23-4 Toranomon Minatoku, Tokyo Tel: 03-6830-1234 May 26, 2015 Business meeting at CCC Co. Ltd. 16-17 Nanpeidai Shibuya-ku, Tokyo Tsutaya Tokyo Company Keita Sugiura Tel: 03-6800-4732 Andaz Tokyo 1-23-4 Toranomon Minatoku, Tokyo Tel: 03-6830-1234 May 27, 2015 Business meeting at KADOKAWA 2-13-3 Fujimi Chiyoda-ku, Tokyo KADOKAWA Tadashi Fukuda Tel: 090-3810-7080 Andaz Tokyo 1-23-4 Toranomon Minatoku, Tokyo Tel: 03-6830-1234 May 28, 2015 Business meeting at Mod Building Co., Ltd. 6-10-1 Roppongi Minato-ku, Tokyo Mod Building Co., Ltd. Corporate Planning Office Takehiko Raijo Tel: 03-6406-3899 Andaz Tokyo 1-234 Toranomon Minatoku, Tokyo Tel: 03-6830-1234 May 29, 2015 Sightseeing in Tokyo Loftwork Inc. Global Division Mika Tanaka Tel: 080-1300-7497 Andaz Tokyo 1-23-4 Toranomon Minatoku, Tokyo Tel: 03-6830-1234 May 30, 2015 Return to New York JFK from Narita by flight, DL172 Loftwork Inc. Global Division Mika Tanaka Tel: 080-1300-7497 Andaz Tokyo 1-23-4 Toranomon Minatoku, Tokyo Tel: 03.6830-1234 EFTA01205862

Technical Artifacts (12)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #DL172
Flight #DL473
Phone1300-7497
Phone367-1112
Phone406-3899
Phone455-7907
Phone459-5123
Phone469-6667
Phone489-6667
Phone800-4732
Phone810-7080
Phone830-1234

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