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458 results for “
"Department of Homeland Security"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01263152
Dataset 10
1992-11-05
4p
797w
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263152.pdf
EFTA01306524
Dataset 10
1992-11-05
4p
903w
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306524.pdf
EFTA00523022
Dataset 9
2018-05-10
2p
846w
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. Rec,ipt NurKIK:r USCZ Online Masan Sunset" for Typc N400 . APPLICATION FOR NATURALIZATION Retched Dale Merely Nat A pplIcsni 01/02/2018 KAKVNA KIM I SK Nadi* Dar Pea 040472018 I of 1 Please come to: KARYNA SHULIAK 6100 RED HOOK QUARTERS STE B3 8000 NISKY CENTER, SUITE IA, ST THOMAS VI 00802…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523022.pdf
EFTA00313700
Dataset 9
2017-04-25
1p
529w
Department of Homeland Security
Form I-797C, Notice of Action U.S. Citizenship and Immigration Services THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. I/0110E LATE NOTCE TYPE April 25, 2017 Receipt USCIS ALEN NUMBER CASE TYPE I-765..ADDliCaliOn for Emplmment Au horiiation la REMIT NUMBER RECEIVED DATE April 21. 2017 I of 1 LINI790559878 DATE Of PATH November 07 1991 P.WMENT INFORMATION: ApplicationPetition Fee: $410.00 3 OCOC(3843 $0.00 Rionnitics Ice: [oral…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313700.pdf
EFTA00813901
Dataset 9
2016-10-25
1p
74w
Subject:
Fwd:
From:
Alford
To:
"
[email protected]
" <
[email protected]
>
…jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Fwd: Date: Tue, 25 Oct 2016 20:42:38 +0000 Attachments: RICHARDS REALTY_INC_Business_Plan.docx; ATT00001.htm "Make it so that even the capital you'll spend in the future, is working extremely hard for you today" -Unknown Begin forwarded message: From: Date• cto er , at To: '
Department of Homeland Security
US Customs and Border Protection CBP Officer Firearms Instructor Less Lethal/Intermediate forceInstructor Cyril E. King Airport St. Thomas, USVI 00802 EFTA00813901
https://www.justice.gov/epstein/files/DataSet%209/EFTA00813901.pdf
EFTA00525568
Dataset 9
2011-11-03
2p
839w
Department of homeland Security
U.S. Citizenship and Immigration Services 1-797A, Notice of Action cAsErin :129 PETITION FOR A NONIMMIGRANT WORKER Illaill RECEIPT DATE PRIORITY DATE PETITIONER November 3, 2011 NOTICE DATE PAGE BENEFICIARY May 9, 2012 1 of 2 ARDA BESKARDES Notice Type: Approval Notice Class; H1B valid from 05/09/2012 to 10/31/2014 Consulate: The above petition end change or steams have been approved. Tito scarJr. or :Oc mown totetqn WOICKS((3: in this C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525568.pdf
EFTA00589757
Dataset 9
2014-07-30
2p
1,216w
Department of Homeland Security
US. Citizenship and Immigration Services Form 1-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. I Willa ran REQUEST FOR APPUCAMT TO APPEAR FOR ligitALINIERWEW Detente! . 11, 2014 CASS Ttli FORM I-485. APPLICATION TO REGISTER PERMANENT RESIDENCE OR ADJUST STATUS A 200 176 395 /090CATOM mime riallinti can PIIIORITY DUE Pr RW149149,1624 July:30„ 2014 July 30, 2014 1 Of KARYNA SHAJLIAK M ARDAI3ESKARDER M ARDA REWARDER ESQ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589757.pdf
EFTA00589755
Dataset 9
2014-07-30
2p
1,216w
Department of Homeland Security
US. Citizenship and Immigration Services Form 1-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. I Willa ran REQUEST FOR APPUCAMT TO APPEAR FOR ligitALINIERWEW Detente! . 11, 2014 CASS Ttli FORM I-485. APPLICATION TO REGISTER PERMANENT RESIDENCE OR ADJUST STATUS A 200 176 395 /090CATOM mime riallinti can PIIIORITY DUE Pr RW149149,1624 July:30„ 2014 July 30, 2014 1 Of KARYNA SHAJLIAK M ARDAI3ESKARDER M ARDA REWARDER ESQ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589755.pdf
EFTA00313686
Dataset 9
2017-04-25
1p
523w
Department of Homeland Security
Form I-797C, Notice of Action U.S. Citizenship and Immigration Services THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. NOTICE DATE NOTICE TYPE April 25 2017 Rcceivt CASE TYPE 1-765 Application for [Minimmem Aut toriiation RECEIPT NUMBER RECEIVE) DATE April 21, 2017 1 of I LINI79055987x DATE OF BIRTH MY:alter 07 1991 PAYSIENT INFORMATION: Application Petition Fee: $410.00 3 00000849 Bionhirics Fee: 50.00 total .thment Retched: $410.00 Total…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313686.pdf
EFTA00589754
Dataset 9
2014-06-24
1p
607w
DEPARTMENT OF HOMELAND SECURITY
11C. CITIZENSHIP AND IMMIGRATION SERVICES 26 Federal Plaza, Rm. 41130, New York, NY 10275 NOTICE OF A PPROVA I. OF RELATIVE IMMIGRANT VISA PETITION 1- NAME OF BENEFICIARY NAME AND ADDRESS OF ,‘PPLICANT/PF.TITIONER Karyna Shuliak 301 FL 66°' Street Apt. 8H CLASSIFICATION FILE NO. New York, NY 10065 201(b) LIN1490151429 DAEL PEIIIION FILED DAIS LIF APPROVAL • 14/02/2013 06/24/2014 DATE: June 24, 2014 'I he sin Killion you filed has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589754.pdf
EFTA00591172
Dataset 9
2013-12-03
1p
430w
Department of Homeland Security
C.S. Citizenship and immigration Services 1-7975 Notice of Action Itt(:Ellfr NUMBER • CASETYPE 1130 PETITION FOR ALIEN RELATIVE LIN-14-901-51429 RECEIPTDATE PRIORITY DATE PETITIONER December 3, 2013 NUITTCEDATE PAGE • A2O0 176 395 June 24, 2014 1 of 1 SHULIAK, KARYNA 14 ARDA BESKARDLS Notice Type: Approval Notice R RADA BESHARDES It SOCLiOill' Husband or wife of U.S. Citizen, 417 BERGEN STREET 2010:0 INA BROOSIYII NY 11217 The above petition has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591172.pdf
EFTA01196025
Dataset 9
2014-06-24
1p
588w
DEPARTMENT OF HOMELAND SECURITY
11C. CITIZENSHIP AND IMMIGRATION SERVICES 26 Federal Plaza, Rm. 41130, New York, NY 10275 NOTICE OF A PPROVA I. OF R FI.A TIVE IMMIGRANT VISA PETITION NAME OF BENEFICIARY NAM/ AM) ADDRESS OF .‘PPLICANT/PE.TITIONER Karyna Shuliak CLASSIFICATION FILE NO. 201(b) DAIL ?LIMON FILED DA It DI APPRO% A I. 14/02/2013 06/24/2013 DATE: June 24, 2014 'I he sin Killion you filed has been approved. 1 be kaehaary for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196025.pdf
EFTA01079135
Dataset 9
2015-06-23
3p
1,286w
Department of Homeland Security
U.S. Ciiizenship and Immigration Services Form I-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. RECEIPTNUMBER CASETYPE EAC-15-189-51442 I129 PETITION FOR A NONIMMIGRANT WORKER RECEIVEDDATE PRIORITY DATE PETITIONER June 23, 2015 J EPSTEIN VIRGIN ISLANDS FDN INC NOTICE DATE PACE BENEFICIARY June 23, 2015 1 of 2 J EPSTEIN VIRGIN ISLANDS FDN INC Notice Type: Receipt Notice 0/0 DARREN INDYKE Amount received: $325.00 U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079135.pdf
EFTA01098815
Dataset 9
2015-06-23
4p
1,378w
Department of Homeland Security
Form I-797C, Notice of Action U.S. Citizenship and Immigration Services BENEFIT. THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR RECEIPT NUMBER &mil/lc1129 PETITION FOR A NONIMMIGRANT WORKER EAC-15-189-51442 RECEIPT DATE PRIORITY DATE PETITIONER June 23, 2015 J EPSTEIN VIRGIN ISLANDS FDN INC NOTICE DATE PACE BENEFICIARY September 1, 2015 1 of 2 J EPSTEIN VIRGIN ISLANDS FON INC Notice Type: Approval Notice C/O DARREN INDYKE Class: 01 6100…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098815.pdf
EFTA01202860
Dataset 9
2014-08-01
3p
979w
Department of Homeland Security
Form I-797C, Notice of Action U.S. Citizenship and immigration Services THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. NOTICE DATE NOTICE TYPE Receipt August 01, 2014 USCIS ALIEN NURSER CASE TYPE 1-485. Application to Register Permane t Residence or Adjust Status A200176395 RECEIVED DATE PAGE RECEIPT NUMBER MSC 1491459624 July 30. 2014 I of 1 PREFERENCE CI.ASSIFICATION DATE OF MTN PRIORITY DATE Fatuity Based Immediate May 31. 1989 PAYMENT INFORMATION…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202860.pdf
EFTA01086385
Dataset 9
2011-10-03
1p
572w
Department of Homeland Security
C.S. Citizenship and 1 'motion Services 1-797B, Notice of Action RRCRIFTNVMBER C'''E TYPO 1129 PETITION .BOR . k NONIMMIGRANT WORKER ,JECUFT DATE mown OA it June 24, 2021 . • : • .• ,• • ••• • .• MC2 MODELS MIAMI tLC ' . NOTICEDATE PACE September 6,: 2013 1 Of 1 . - • .' • •• .LUIS.FONT SSG • . . Notide Typos Approval Notice PONT LAW onoup..PA . ' alas.: .O1 .. ' •• . • • 3440, HOLLYWOOD EDVD SUITE 41S 7 :Valid tram 10/03/2011 to .09/30/2014 HOLLYWOOD FL 33021 • • :Coneulati: PARIS : • - . - . •: •. .. . : • . • • . . . • . f…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086385.pdf
EFTA01204621
Dataset 9
2014-08-08
2p
710w
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. ASC Appointment Notice V PEUCATIOTOPETETIONIRINICEST NUMBER NOTIC E DATE 08108120I4 Wynn PMBER t*CIS AS CODE 1485 • 1765 ACCOUNT MAMMA TCR SERVICE CENTER PAGE NBC I oft " KARYNA SHULIAK do M ARDA BESKARDES i' 4 dli 417 BERGEN STREET BROOKLYN NY 11217 To proton your application. petition. or request, the U. S. Citizattitip & Immigration…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204621.pdf
EFTA01102187
Dataset 9
2014-06-24
1p
588w
DEPARTMENT OF HOMELAND SECURITY
U.S. CITIZENSHIP AND IMMIGRATION SERVICES 26 Federal Plaza, Rm. 4/130, New York, NY 10278 NOTICE OF APPROVAL OF RELATIVE IMMIGRANT VISA PETITION NAME OF BENEFICIARY NAME AND ADDRESS OF APPLICANT/PETITIONER Karyna Shuliak CLASSIFICATION FILE N 201(6) DATE PETITION FILED DATE OF APPROVAL. 12/02/2013 06/24/2014 DATE: June 24, 2014 The visa petition you filed has been approved. The beneficiary for whom you filed has been gisen the appropriate classification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102187.pdf
EFTA00060819
Dataset 9
2018-09-06
1p
238w
…76318-054, who was previously housed at the MCC New York. was an Operations Lieutenant at the MCC New York when Epstein was housed within the MCC New York. At the time of the interview, stated that he was employed by the U.S.
Department of Homeland Security
, Customs and Border Protection and resided in . The interview was recorded, and the recording has been transcribed. The audio file and interview transcript are attached to this report. Attachments 1. Audio recording…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060819.pdf
EFTA00113966
Dataset 9
2018-09-06
1p
244w
…Register Number 76318-054, who was previously housed at the MCC New York. was an Operations Lieutenant at the MCC New York when Epstein was housed within the MCC New York. At the time of the interview, stated that he was employed by the U.S.
Department of Homeland Security
, Customs and Border Protection and resided in Homestead, Florida. The interview was recorded, and the recording has been transcribed. The audio file and interview transcript are attached to this report…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113966.pdf
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