Case File
efta-efta01205859DOJ Data Set 9OtherLetter of Guarantee
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01205859
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
DL172Flight #
DL473Phone
1300-7497Phone
367-1112Phone
406-3899Phone
455-7907Phone
459-5123Phone
469-6667Phone
489-6667Phone
800-4732Phone
810-7080Phone
830-1234Related Documents (6)
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