EFTA Document EFTA01810091

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 WNW CHASE COM 1.2.210 7/10/2012 $ "2.000.00 MEMO Edward J. Cuccia 100 Lafyette Street, Suite 201 New York, NY 10013 Edward J. Cuccia DOLLARS JEFFREY E. EPSTEIN 7/10/2012 attorney fee for 1-539 filing for Karyna Shulia 2,000.00 3401 JP Morgan Chase ckg 2,000.00 JEFFREY E. EPSTEIN Edward J. Cuccia • N 7/10/2012 attorney fee for 1-539 filing fotKanjea Shulia \ \ k (.\\ r ! , • **, \ • ; • \ / ; • .. • • L e• I 3401 2,000.00 JP Morgan Chase ckg 2,000.00 OIECKS UN,IMITLDt • C.ASSIC BLUE • TO REORDER 140068T-2430 • raw CliKkainlmlonlizcat EFTA_R1_00170868 EFTA01810091 3402 JPMORGAN CHASE BANK, N.A. JEFFREY E. EPSTEIN 6100 RED HOOK QUARTERS, STE. B3 ST. THOMAS, VI 00802 NEW YON(. NEW YORK 10017 VAYWCHASE.COM 1.2.210 7/10/2012 PAY TO ORDER OF 7HE USCIS $ n 290.O3 Twd Hundred Ninety and ****** traterrinimentantrenstruinenarensive Int* DOLLARS MEMO USCIS 1-539 USCIS JEFFREY E. EPSTEIN JP Morgan Chase ckg 1-539 USCIS immigration fee for Karyna Shuliak JEFFREY E. EPSTEIN 7/10/2012 3402 290.00 290.00 , 7/10/2012 3402 immigration fee for Karyna Shuliak \.) 290.00 e •"Cl::\ \ \‘‘, \ ; • \ 1,1 S. •j t, • • i • 1 is. -;\ JP Morgan Chase ckg I-539 290.00 c•CHECKS UNCOATED. • CLASS 'C 8Lia • TO REORDER. I 400.187-2419 • "vat Checuummdad corn EFTA_R1_00170869 EFTA01810092 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 jeevacation ggmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00170870 EFTA01810093 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 EFTA_R1_00170871 EFTA01810094 From: Karyna Shuliak Subject: Fwd: 1-539 reinstatement Date: July 10, 2012 9:38:10 AM EDT To: Bella Klein Begin forwarded message: From: Subject: I-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 New York, NY 10013 EFTA_R1_00170872 EFTA01810095 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. EFTA_R1_00170873 EFTA01810096