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Corpus: 1990-03-17 – 2025-12-01
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EFTA02389545
Dataset 11
2017-04-27
1p
187w
Subject:
Fwd:
USCIS
Acceptance Confirmation
From:
>
To:
Jeffrey Epstein
…processing. =ithin 7-10 da s b standard mail you will receive your official Receipt No=ice (Form 1-797) with your Receipt Number With the official=Receipt Notice (Form 1-797) you may visit www.
uscis
.gov <http://www.
uscis
.gov> where you can check=the status of your case using My Case Status. We suggest you wait until yo= have received your Form 1-797 before checking My Case Status. This confirmation provides notification of the date
USCIS
received your cas=…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389545.pdf
EFTA01130868
Dataset 9
2p
309w
Subject:
U. S. Citizenship and Immigration Services (
USCIS
)
…has been in the GSA Bid-Award market for over twenty-five years. This
USCIS
award is there twenty-seventh. Cost: Hoover Equity: $ 671.388.00 PSST, LLC Equity: $ 1,000,000.00 Bank Financing $ 5,014,164.18 Project Cost: $ 6,685,552.24 Summary: o A non-speculative investment. o A short-term (42 months) investment. o The investment will not incur future capital calls. o The investment has an exit strategy. o A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130868.pdf
EFTA00622100
Dataset 9
2p
307w
Subject:
U. S. Citizenship and Immigration Services (
USCIS
)
…has been in the GSA Bid-Award market for over twenty-five years. This
USCIS
award is there twenty-seventh. Cost: Hoover Equity: $ 671.388.00 PSST, LLC Equity: $ 1,000,000.00 Bank Financing $ 5,014,164.18 Project Cost: $ 6,685,552.24 Summary: o A non-speculative investment. o A short-term (42 months) investment. o The investment will not incur future capital calls. o The investment has an exit strategy. o A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622100.pdf
EFTA01365830
Dataset 10
1p
426w
…vacate the denial and to remand to
USCIS
for further consideration in light of the Court's correction of
USCIS
's factual and legal adjudication errors. We anticipate
USCIS
may repoen the matter following remand to the district caul and render a new decision in accordance with the D.C. Circuit's decision. but to date there has been no final resolution of the representative L-1B petition and no specific indication of how
USCIS
will adjudicate the reopened matter.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365830.pdf
EFTA00537615
Dataset 9
2012-03-19
2p
370w
19 March 2012
USCIS
Vermont Service Center ATTN: I-129 Appeal 75 Lower Welden Street St. Albans. VT 05478-239 Re: SLK Designs' H-lb Petition on Behalf of Ms. Dear Sir or Madam: I am an interior (or graphic, multimedia, etc) designer with [insert years] of experience. [Please insert a few sentences about yourself and your success]. I know personally. She is an interior designer with amazing talent. To succeed, in our business, however, company needs more than even…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537615.pdf
EFTA00520696
Dataset 9
2012-03-19
2p
377w
03/23/2012 05:00 FAX O0001/0002 19 March 2012
USCIS
Vermont Service Center ATTN: 1-129 Appeal 75 Lower Welden Street St. Albans. VT 05478-239 Re: Dear Sir or Madam: I am an interior designer with more than 25 years of experience as the owner and principle designer of . Located in New York City, we are an International, full-service design-consulting firm. I am providing this letter in an effort to help provide insight into the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520696.pdf
EFTA00537602
Dataset 9
2012-03-19
2p
369w
19 March 2012
USCIS
Vermont Service Center ATTN: I-129 Appeal 75 Lower Welden Street St. Albans. VT 05478-239 Re: SLK Designs' H-lb Petition on Behalf of Ms. Dear Sir or Madam: I am an interior (or graphic, multimedia, etc) designer with [insert years] of experience. [Please insert a few sentences about yourself and your success]. I K:-.c,; personally. She is an interior designer wit t. To succeed, in our business, however, company needs more than even…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537602.pdf
EFTA00523994
Dataset 9
2012-03-12
8p
2,638w
…such as banks or worldwide pharmaceutical companies. [Emphasis Added] We fully agree with the Officer that the DOL's list is not "all-inclusive". As the
USCIS
and several AAU decisions emphasized time and again, the Service should not mix apples and oranges while deciding cases. But this is what the Officer precisely does in the following paragraph: The business of interior design in which your organization is engaged is not within the DOL's list of industries that typically…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523994.pdf
EFTA00523978
Dataset 9
2012-01-18
16p
5,178w
18 January 2012
USCIS
Vermont Services Center Attn: Premium Processing Unit 30 Houghton Street St. Albans, VT 05478-2399 Re: H1-I Petition for Ms. Dear Immigration Officer: We received your well drafted and carefully thought of Request for Evidence. You are questioning (1) whether this position qualifies as a "specialty occupation", (2) if the position is indeed a "specialty occupation" whether or not the Beneficiary qualifies for the classification, and (3) whether the petitioning employer qualifies as a Petitioner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523978.pdf
EFTA00537647
Dataset 9
2012-03-12
8p
2,643w
…such as banks or worldwide pharmaceutical companies. [Emphasis Added] We fully agree with the Officer that the DOL's list is not "all-inclusive". As the
USCIS
and several AAU decisions emphasized time and again, the Service should not mix apples and oranges while deciding cases. But this is what the Officer precisely does in the following paragraph: The business of interior design in which your organization is engaged is not within the DOL's list of industries that typically…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537647.pdf
EFTA01220971
Dataset 9
2011-11-27
9p
5,181w
Instructions for Employment Eligibility Verification
USCIS
Form 1-9 Department of Homeland Security OMB No. 1615.0047 U.S. Citizenship and Immigration Services Expires 03/31/2016 Read all instructions carefully before completing this form. Anti-Discrimination Notice. It is illegal to discriminate against any work-authorized individual in hiring, discharge, recruitment or referral for a fee, or in the employment eligibility verification (Form I-9 and E-Verify) process based on that individual's citizenship status, immigration status or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220971.pdf
EFTA01810121
Dataset 10
2012-03-19
2p
425w
03/23/2012 05:00 FAX la0001/0002 MARK/ATI 19 March 2012
USCIS
Vermont Service Center ATTN: 1-129 Appeal 75 Lower Welden Street St. Albans. VT O5478-239 Re: SLK Designs' H-lb Petition on Behalf of Ms. Dear Sir or Milian': I am an interior designer with more than 25 years of experience as the owner and principle designer of MARKZEFF, founded in 1984. Located in New York City, we are an International, full-service design-consulting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810121.pdf
EFTA01894917
Dataset 10
2012-10-11
1p
187w
From:
Jeffrey Epstein
…Thu, Oct 11, 2012 at 4:17 PM, bellaklein < > wrote: Jeffrey, when i did my bank reconciliation for your personal account I noticed that the check for Edward Cuccia and
USCIS
(sec attachment) was not cashed since July. When I contact the office Davis Woo explained that he emailed Karyna a few times and did not receive a respond. He is seeking directions from us on what we want to do. Should I request the checks back. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01894917.pdf
EFTA00540859
Dataset 9
2018-04-09
1p
45w
Subject:
Mail correspondence - April 9, 2018
From:
Daphne Wallace
To:
Karyna Shuliak <E >
From: Daphne Wallace To: Karyna Shuliak <E > Subject: Mail correspondence - April 9, 2018 Date: Mon, 09 Apr 2018 21:38:07 +0000 Greetings Karyna, You received a piece of mail from
USCIS
. May I open it and scan it to you? Kind regards, Daphne EFTA00540859
https://www.justice.gov/epstein/files/DataSet%209/EFTA00540859.pdf
EFTA00564419
Dataset 9
2018-02-26
1p
159w
Subject:
Re: Notice of Action - February 16, 2018 - February 26, 2018
From:
Karyna Shuliak
To:
Daphne Wallace el
…office. The notice is regarding your appointment with
USCIS
to capture your biometrics and have your fingerprints cleared by the FBI. Your appointment date is Monday, March 5, 2018 at 2:00 pm The appointment location is
USCIS
St. Thomas 8000 Nisky Center, First Floor You must bring this Appointment Notice, and Photo Id (Naturalization applicants must bring their Alien Resident Card). If they are closed for inclement weather or other unforeseen circumstances,
USCIS
will automatically reschedule you. Kind regards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00564419.pdf
EFTA00537633
Dataset 9
2012-03-19
2p
421w
03/23/2012 05:00 FAX O0001/0002 19 March 2012
USCIS
Vermont Service Center ATTN: 1-129 Appeal 75 Lower Welden Street St. Albans. VT 05478-239 Re: SLK Designs' 1-1-lb Petition on Behalf of Ms. Dear Sir or Madam: I am an interior designer with more than 25 years of experience as the owner and principle designer of MARKZEFF, founded in 1984. Located in New York City, we are an International, full-service design-consulting firm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537633.pdf
EFTA01130888
Dataset 9
2012-02-10
5p
1,644w
To:
Ards Beskardes
…NOTICE CONTAINS YOUR UNIQUE NUMBER AND MUST BE SUBMITTED IN THE ORIGINAL WITH THE REQUESTED EVIDENCE. 1. The evidence submitted with your form is insufficient. U. S. Citizenship and Immigration Services (
USCIS
) requires certain additional evidence to process your form. Please respond with the evidence listed on the attached page(s). 2. Your response must be received in this office on or before February 10, 2012. Please note the required deadline for providing a response to this Request for Evidence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130888.pdf
EFTA00522965
Dataset 9
2018-05-30
2p
1,138w
…support your answers. For example, if you married or divorced after — your interview, bring your marriage certificate or divorce decree. If you were arrested after your interview, bring your arrest records and court dispositions. If you were serving in the military and have been discharged, bring your DD214 or other discharge papers.
USCIS
Privacy Act Statement AUTHORITIES: The information requested our this form, and the associated evidence, is collected pursuant to Sections 1010. 313, 316, 332. 334, 335 and 336…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522965.pdf
EFTA02329501
Dataset 11
2011-11-01
6p
1,819w
New York, NY 10065 Phone Email: 20 October 2011
USCIS
Vermont Service Center ATTN: I-129 H-1B 75 Lower Welden Street St. Albans, VT 05479-0001 Re: Designs' H-lb Petition on Behalf of Ms. Dear Sir or Madam: Please find enclosed our H-1B New Employment Petition on behalf of Ms. , a British National. We wish to hire Ms. , on a full-time basis, as a Business Development Manager between November 1, 2011 and October 31, 2014. Her…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02329501.pdf
EFTA01202860
Dataset 9
2014-08-01
3p
979w
…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: Application/Petition Fee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202860.pdf
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