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"Belarus"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02077827
Dataset 10
2014-07-01
1p
194w
Subject:
Travel insurance for JE
Belarus
visa
From:
Karyna Shuliak
To:
bellaklein
To: bellaklein Cc: From: Karyna Shuliak Sent: Wed 6/3/2015 5:10:26 PM Subject: Travel insurance for JE
Belarus
visa 7. Medical insurance (effective July 1, 2014) All visa applicants have to present a travel insurance valid for
Belarus
or worldwide (can be provided by Travelex, Travel Guard, RoamRight, Allianz Global Assistance, Travel Mate, Seven coners, International Medical Group (IMG),...). A letter from applicant's insurance company (original or copy) is required. This letter should contain the following…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077827.pdf
EFTA02101118
Dataset 10
2014-08-04
1p
98w
Subject:
Belarus
Visa
From:
Lesley Groff
To: Cc: From: Lesley Groff Sent: Mon 8/4/2014 1:37:33 PM Subject:
Belarus
Visa Below is the website...I wanted you to see everything they require...you can click on the application from this page...do you and Dave have pictures? We will need 35mmx45mm pictures of both of you for the apps(unless pilots are different and you don't? I don't know!) Copies of your health insurance and I think you need to also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101118.pdf
EFTA01744391
Dataset 10
2015-09-07
1p
106w
Subject:
Belarus
visa for JE
From:
Karyna Shuliak
To:
Lesley Groff
From: Karyna Shuliak Subject:
Belarus
visa for JE Sent Monday, September 7, 2015 7:32:15 PM Cc: "Jeffrey E." leevacation mailcom> To: Lesley Groff Hi Lesley, Jeffrey wants to get a new
Belarus
visa. He wants me to go to the embassy tomorrow morning, since I am leaving Wed night for Paris. Can you please have all the papers ready for tomorrow. He will be applying for visitor's visa ( private visit) with expedited processing time. All the info…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744391.pdf
EFTA02054361
Dataset 10
2016-04-25
1p
84w
Subject:
Re: Will need check for Expedited
Belarus
Visa...
From:
I Iis P
…P Sent: Mon 4/25/2016 1:48:25 AM Subject: Re: Will need check for Expedited
Belarus
Visa... Ok. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Tel Fax 6 Cell > On Apr 24, 2016, at 9:33 PM, wrote: > Hi Rich...we will need a check tomorrow to get an expedited
Belarus
visa for JE...I am just giving you heads up...I'm filling out app now...will investigate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054361.pdf
EFTA02053124
Dataset 10
2p
522w
Subject:
Re:
Belarus
Visa
To:
Lesley Grot lesley.'ee mail.cornj
To: Lesley Grot lesley.'ee mail.cornj Cc: Karina ] Fran: Sent M ill.20:41 PM Subject: Re:
Belarus
Visa Good morning ladies! sure, i can help On Apr 24, 2016, at 08:14, Lesley Groff wrote: HI Karyna,..thank you very much for your help. I'm sun...can help out with the embassy appointment tomorrow. Might you have a saved copy of his past Bclarus visa? If so, could you send to me? If not... -17. What type…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053124.pdf
EFTA02053470
Dataset 10
2016-04-24
4p
691w
Subject:
Re:
Belarus
Visa
From:
Lesley Groff
To:
Karyna Shulia
To: Karyna Shulia From: Lesley Groff Sent Sun 4/24/2016 1:10:20 PM Subject: Re:
Belarus
Visa Yes. I have mentioned it to him. Thx Sent from my iPhone On Apr 24, 2016, at 9:09 AM, Karyna Shuliak = M. wrote: I see, yes, it's better to use the main one then, thank you. His 2nd passport has to be renewed. On Apr 24, 2016, at 2:50 PM, Lesley Groff l wrote: That's a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053470.pdf
EFTA01915303
Dataset 10
2014-07-31
1p
161w
Subject:
Belarus
Visa Questions...?
To:
Jeffrey Epsteiteyacationepgmail.comj
…8:46:44 PM Subject:
Belarus
Visa Questions...? We need questions answered in order to fill out the Visa paperwork for
Belarus
: -Category of Visa: Transit? Short Term? Long Term? -Number of Entries: Single? Double? Multiple? -Are you traveling for business? tourist? transit? -Term of Visa Validity: from what day to what do do you want to travel? -Name of Inviting organization or person: -Address of inviting organization or person: -Address of stay in
Belarus
: -Detailed Explanation of Purpose of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915303.pdf
EFTA02072791
Dataset 10
2015-09-08
3p
641w
Subject:
Re:
Belarus
visa for JE
From:
Karyna
To:
Lesley Gro
To: Lesley Gro From: Karyna Sent Tue 9/8/2015 1:20:55 AM Subject: Re:
Belarus
visa for JE Thank you Lesley! I feel bad you had to do it today.. Couple of things to fix in the application: #30 Itinerary: should say the airlines, flight number and the route: you can put Austrian 90, Austrian 687 Newark-Vienna- Minsk for #19: we can put up to 90 days for a short-term visa. Let's put validity from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072791.pdf
EFTA02053252
Dataset 10
2016-04-24
3p
633w
Subject:
Re:
Belarus
Visa
From:
Lesley Groff
To:
Karyna Shuliak
To: Karyna Shuliak From: Lesley Groff Sent Sun 4/24/2016 12:50:40 PM Subject: Re:
Belarus
Visa That's a good question. He usually gives us his second passport for visas yes? Second passport # 516923892 But this expires June 29,2016 Usually a passport needs to be valid for 6 months after date of return from trip. It will be best to use his main passport I think. Main Passport # 469911707 This expire May 26, 2020 Jeffrey will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053252.pdf
EFTA02303635
Dataset 11
2015-06-05
1p
52w
Subject:
Belarus
visa JE
From:
Karyna Shuliak
From: Karyna Shuliak Sent: Friday, June 5, 2015 4:31 PM To: Subject:
Belarus
visa JE FYI: JE's
Belarus
visa should be ready on Monday! <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>32035</integer> <key>date-last-viewed</key> <integer>0</integer, <key>date-received</kep <integer>1433521888</integer> <key>flags</key> <integer>8590195713<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303635.pdf
EFTA02330534
Dataset 11
2015-09-08
1p
21w
Subject:
Belarus
App w/Allianz as Insurance Provider
To:
Karyna Shuliak
From: Sent: Tuesday, September 8, 2015 12:53 PM To: Karyna Shuliak Subject:
Belarus
App w/Allianz as Insurance Provider 1 EFTA_R1_01262414 EFTA02330534
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330534.pdf
EFTA02464173
Dataset 11
2016-04-25
1p
95w
Subject:
We need your Main Passport for
Belarus
Visa
From:
Lesley Groff <
To:
Jefffre Epstein
From: Lesley Groff < Sent: Monday, April 25, 2016 3:55 PM To: Jefffre Epstein Cc: Subject: We need your Main Passport for
Belarus
Visa needs to take your main passport along with the application to =btain your
Belarus
Visa. You will be without your main passport for a =ew days. OK for her to get your passport out of the black bag...?=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "- //Apple//DTD PLIST 1.0//EN" "http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464173.pdf
EFTA02494305
Dataset 11
2018-03-22
1p
89w
Subject:
Belarus
crypto
From:
David Stern <
To:
Jeffrey Epstein
From: David Stern < Sent: Thursday, March 22, 2018 10:13 AM To: Jeffrey Epstein Subject:
Belarus
crypto We can get exclusive license for crypto exchange in
Belarus
My chinese guys can't do it now because of new chinese government re=trictions If you see any use for such a license let me know otherwise will walk away =<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494305.pdf
EFTA02326895
Dataset 11
2015-09-09
1p
42w
Subject:
New
Belarus
visa
To:
Jeffrey
From: Sent: Wednesday, September 9, 2015 3:48 PM To: Jeffrey Cc: Subject: New
Belarus
visa Attachments: IMG_3025JPG; Untitled attachment 00073.txt Here is your new
Belarus
visa.. Rich Kahn was wondering if the pilots have visas too in case you go? EFTA_R1_01248784 EFTA02326895
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326895.pdf
EFTA02465034
Dataset 11
2016-04-25
1p
82w
Subject:
Belarus
Visa-Dates?
From:
Lesley Groff < I
To:
Jefffrey Epstein
From: Lesley Groff < I Sent: Monday, April 25, 2016 1:50 PM To: Jefffrey Epstein Subject:
Belarus
Visa-Dates? Just want to make sure we have the dates correct for your
Belarus
=isa...we have entered for the "term of visa validity"= May 3, 2016-May 8, 2016 (7 days) Is this correct?=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465034.pdf
EFTA02586261
Dataset 11
2014-08-07
1p
112w
Subject:
Belarus
/ Moscow
From:
Larry Visoski
To:
Je vacation
…Sent: Thursday, August 7, 2014 1A0 AM To: Je vacation Cc: Lesley Groff Subject:
Belarus
/ Moscow Jeffrey Universal is requesting moderate firm dates and itinerary so they can obtain=landing permission for these countries. Such as: Will we fly Ny to Paris to
Belarus
to Moscow etc with dates and departure ti=es. When your able to relay, it takes 7 to 10 days to obtain permissions accordi=g to our handlers., Thank you, Larry Sent from my iPhone=?xml version=.0" encoding=TF…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02586261.pdf
EFTA00567037
Dataset 9
2016-04-24
2p
623w
Subject:
Re:
Belarus
Visa
From:
Karyna Shuliak
To:
Lesley Groff
…any questions, please call me. http://usa.mfa.gov.by/en/consularissues/visas/ Thank you! Karyna. On Apr 23, 2016, at 3:16 PM, jeffrey E. leevacation®gmail.com> wrote: les lets get a
belarus
visa, and maybe renew my main passport. please note 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 JEE Unauthorized use, disclosure or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567037.pdf
EFTA00326225
Dataset 9
2016-04-24
2p
504w
Subject:
Belarus
Visa
To:
Karyna Shuliak
…questions, please call me. http://usa.mfa.gov.by/en/consular_issues/visas/ Thank you! Karyna. EFTA00326225 On Apr 23, 2016, at 3:16 PM, jeffrey E.
[email protected]
> wrote: les lets get a
belarus
visa, and maybe renew my main passport. please note 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 JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326225.pdf
EFTA00534636
Dataset 9
2016-04-24
3p
662w
Subject:
Re:
Belarus
Visa
From:
Lesley Groff -4
To:
Karyna Shuliak
From: Lesley Groff -4 To: Karyna Shuliak Subject: Re:
Belarus
Visa Date: Sun, 24 Apr 2016 13:10:20 +0000 Yes. I have mentioned it to him. Thx Sent from my iPhone On Apr 24, 2016, at 9:09 AM, Karyna Shuliak > wrote: I see, yes, it's better to use the main one then, thank you. His 2nd passport has to be renewed. On Apr 24, 2016, at 2:50 PM, Lesley Groff -4 wrote: That's a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534636.pdf
EFTA00567032
Dataset 9
2016-04-24
2p
531w
Subject:
Re:
Belarus
Visa
From:
Karyna Shuliak
To:
Lesley Groff
…questions, please call me. EFTA00567032 http://usa.mfa.gov.by/en/consular_issues/visas/ Thank you! Karyna. On Apr 23, 2016, at 3:16 PM, jeffrey E.
[email protected]
> wrote: les lets get a
belarus
visa, and maybe renew my main passport. please note 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 JEE Unauthorized use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00567032.pdf
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