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efta-efta01306524DOJ Data Set 10Correspondence

EFTA Document EFTA01306524

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Department of Homeland Security FOR OFFICIAL USE ONLY THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF SENSITIVE BUT UNCLASSIFIED INFORMATION REQUIRING PROTECTION AGAINST UNAUTHORIZED DISCLOSURE. THE ATTACHED MATERIALS WILL BE HANDLED AND SAFEGUARDED IN ACCORDANCE WITH DHS MANAGEMENT DIRECTIVES GOVERNING PROTECTION AND DISSEMINATION OF SUCH INFORMATION. AT A MINIMUM, THE ATTACHED MATERIALS WILL BE DISSEMINATED ONLY ON A "NEED-TO-KNOW" BASIS AND WHEN UNATTENDED, WILL BE STORED IN A LOCKED CONTAINER OR AREA OFFERING SUFFICIENT PROTECTION AGAINST THEFT, COMPROMISE, INADVERTENT ACCESS AND UNAUTHORIZED DISCLOSURE. MD 11042 SDNYGM_00324053 EFTA_00 I 96887 EFTA01306524 Ghislaine Maxwell Case No. 96—EU-00021510 100514513 04 I t irt i m e 1 1 / I Service de l'Immigration • et de la Naturalisation 1.94 Régime de Départ .k/.4 e tageeAci enve". _ Voir ais Verso e — — — — — •ol • ••• • ttloscunfil • Une personn onimmigrante qui accepte un emploi non antenne est paso bk expulsion Arb imporcant • Gardez ce permis en votre possession et rende> k en quittant les Etats-Unis. Défaut de conformité pourrait retarder votre admission aux E.U. 4 une date ulterieure. Vous avez été autorisé d rester aux E.U.jusqtf la date tenir sur ce permis. Tout séjour au delà de cette date sans permission des autorités d'immigration sera un< infraction à la loi. fimouron te permis en 'iodent !en - Par mer ou par air. à la compagnie de transport - Par la frontière canadienne. à un agent officiel canadien; - Par la frontière mexicaine. à un agent officiel des F..U.. Les étudiants projetant de regagner Jeun écoles aux Fiats-Uno dans les 30 jours doivent se référer à la section - Akival-Depart ureen page 2 du Formulaire I-20 as ant de rendre ce permis. Record or Changes STAPLE li t ié it Porc Dale: Carrier: Flight 4/Ship Nome: Departure Record SDNY_GM_00324054 EFTA_00196888 EFTA01306525 inlig r l. S. Department of Justice ation and Naturalization Service Chislr'ne Noelle Marion Maxwell Case 96 -EU -00021510 Noticed/Ude° Applicant/Petitioner A # Appliradon/Pcdtion 1129 PETITION FOR A NONIMMIGRANT WORKER Applicant/Petitioner J EPSTEIN Beneficiary MAXWELL, GLISLAINE Receipt # EAC-92-204-50733 Noti^.. Date November 5, 1992 Page 1 of 1 FRANCE Approval Notice Claes: HlE Valid from 11/05/92 to 11/04/95 Consulate: LONDON Notice also sent to: IRS The above petition has been approved. It is valid for the period shown above. We have sent a cable to the consulate listed above to notify them of the approval of the petition. This completes all INS action on this petition. If you have any questions about visa issuance, please contact the consulate directly. Approval of this petition in itself does not authorize the employment of the named worker(s). If a visa is issued, upon admission in this classification the workers will be authorized to be employed by the petitioner for the authorized period pursuant to the terms and conditions of the petition. This notice, and a copy of the Form I-94, Nonimmigrant Arrival-Departure Document, for each worker, should be kept by the petitioner for record purposes to demonstrate that the employment of each of the workers included in this petition is authorized. If plans change, and the person(e) this petition is for will apply for a visa at a consulate other than that listed above, the petitioner should file Form I-824, Application for Further Action on an Approved Application or Petition, with this office if you wish us to notify the new consulate. If the worker(s) have entered the U.S. in thc interim, and a^.:, seek to change etetile to this new classification, file a new Form 1-129 petition with a copy of this notice. Please read the back of this form carefully for more information. If you have questions concerning tax withholding, contact the Internal Revenue Service. If any of the worker(a) included in this petition do not actually enter the United States, and substitutions of different workers are not made, the petitioner must notify this office so the allocated nonimmigrant visa numbers can be re-used. You will be notified separately about any other applications or petitions you fded. 5avedWsnotiot Please enclose a copy of it if you write tons about this case, or if you file another application based on this decision. Our address IMMIGRATION & NATURALIZATION SERVICE Tel: EASTERN SERVICE CENTER IFR IPRIIIPP Irilig 1 nni 1-797 (8/03/90) Y Please see additional information on the back. SDNY_GM_00324055 EFTA_00196889 EFTA01306526 .-. I N, L 3., soutimakr 4i,tfir, Ve. /t," S!4-S ' a C 1 • .,•01(,..1 .Y. I 1 , Lam. IA,. , U . ' W . c. , $r ask 4 C c It 2 CI *".4,. i "e r: cl, “ 3 r >a- g - . . . . • •• .-.--.43F. e 1 ii • . j„. %::, I ' 0 1 -"X I ani Ia. :?i) t 0 A ...Ai A.•Imea. few.. . I 6 hivraasisa...1.1•1.•-••••••• z UNTIL "I? INk. r - U S l i d i s C R A 1 I O N kt ‘35. liaR • i ::a. 445 15) 6 s. I1nA—,8 i n AEG. 0 1093v, ,,iii ;, • , • c; , ;yy5 ,r;d •I 7 i 1 ". . VZ ..... > S• ', 0 •-; . 4 IS)• , ;11 If 7-'11 1 It' -••-` -1-.• ,..„ ....' semis. MAXWELL Gavin Name CNISLAINE NOELLE MARION Nabenslay GRBR Evrary 04 NOV 1995 PET; WANE J EPSTEIN PET. DATA EAC92204S0 PET. EXP.DATE 04NOY1995 VNGBRMAXWELL<<CHISLAINE<NOELLE<MARION<««« B316903<<76996112251F)30115788103FFD3DDC3682 SONY_GM00324056 I P. EFTA_0O19689O EFTA01306527

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House OversightLegal FilingUnknown

The US Attorney's office filed a response to Ghislaine Maxwell's motion for reconsideration regardin...

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DOJ Data Set 10CorrespondenceUnknown

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