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"VALIDITY"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01915303
Dataset 10
2014-07-31
1p
161w
Subject:
Belarus Visa Questions...?
To:
Jeffrey Epsteiteyacationepgmail.comj
… 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 Visit: -Have you ever been to Republic of Belarus?: -If yes to above, you must provide from when to when, where you stayed & purpose of your visit -Means of transport available for your travel to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915303.pdf
EFTA02373830
Dataset 11
2015-07-29
3p
504w
Subject:
Sat phones
From:
Richard Kahn <MMIN
To:
Jeffrey E.
…3000 $3,180 3,000/Year $0.99/Minute $0.60/Message 12 Months * Applied after Bundled Units are =xceeded. One time $50 Activation Fee =strong class="">Free Incoming Calls and SMS for all plans EXCEPT =mergency Plan Iridium Prepaid Airtime - =lobal Price Effective Rate
Validity
Period 75 Minutes $160 $2.13/Minute 1Month 150 Minutes $320 $2.13/Minute 2 Months 200 Minutes $480 $2.40/Minute 6 Months 200 Minutes $450 $2.25/Minute 1 Year• 300 Minutes …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373830.pdf
EFTA02083212
Dataset 10
2015-03-19
7p
1,432w
Subject:
FW: Your Luxury Collection Reservation Confirmation
From:
Natalia X Molotkova
To:
Natalia X Molotkova
…are subject to additional currency conversions by banks or credit card companies, which are not within the hotel's control and may impact the amount charged to your credit card. Please contact the hotel if you have any questions. Rate/Reservation
Validity
Please note that electronic reservation confirmations are provided to you solely for your convenience and that we retain official records of our reservation transactions, including details of dates of stay and room rates. In the event of discrepancies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083212.pdf
EFTA01365223
Dataset 10
1p
297w
…ANY OBLIGATIONS OF THE CO-ISSUERS OR ANY OTHER PERSON DESCRIBED IN THIS OFFERING CIRCULAR OR FOR THE DUE EXECUTION,
VALIDITY
OR ENFORCEABILITY OF THE SECURITIES. THE INSTRUMENTS OR DOCUMENTS DELIVERED IN CONNECTION WITH THE SECURITIES OR FOR THE VALUE OR
VALIDITY
OF ANY COLLATERAL (EXCEPT TO THE EXTENT SUCH PERSON IS THE ISSUER THEREOF) OR SECURITY INTERESTS PLEDGED IN CONNECTION THEREWITH. EXCEPT AS MAY REASONABLY BE NECESSARY TO COMPLY WITH APPLICABLE SECURITIES LAWS, EACH RECIPIENT HEREOF (AND EACH EMPLOYEE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365223.pdf
EFTA02101240
Dataset 10
2014-07-31
1p
172w
From:
irly iugs
… 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 Visit: -Have you ever been to Republic of Belarus?: -If yes to above, you must provide from when to when, where you stayed & purpose of your visit -Means of transport available for your travel to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101240.pdf
EFTA02072791
Dataset 10
2015-09-08
3p
641w
Subject:
Re: Belarus visa for JE
From:
Karyna
To:
Lesley Gro
…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 Sept.! I th till December 8th, 2015. We can apply for a long-term with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072791.pdf
EFTA02324513
Dataset 11
2015-09-08
2p
591w
Subject:
Re: Belarus visa for JE
From:
Karyna Shuliak
… wrote: OK, =hanks... had a very nice time. My sister lives in the 'sticks' =o very happy I saw your email before we left! ...a couple of things: -Question 19: We are =sked for "the term of visa
validity
" since you requested =93multiple" I put Sept 11, 2015 to Sept 11, 2017...but said the =93term of stay" will be 5 days. I am not sure if this is =orrect ? -Please make sure the passport # on this form matches with…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324513.pdf
EFTA00030622
Dataset 8
1p
231w
… • GÜLTIGKEIT • LA VALIDITE DIESES REISEPASSES ENDET • DE CE AM THE
VALIDITY
PASSEPORT EXPIRE LE • • OF THIS • • • PASSPORT EXPIRES • II • • 11 2 I. Mai 1987 • • • • • • o• • a Bundespolasidasktion Wisp. • • • s• Ort und Datum Lieu et date Place and date • • eraltikinkaggaxa Oberkommissär Die Gültigkeitsdauer dieses Reisepasses wird verlängert bis La
validity
de ce passeport en prorogde jusqu'au The
validity
of this passport is renewed until Stempel- Behörde marke Autoritä • • • Authority Ort und Datum Lieu et date • Place and date • • Unterschrift / Signature…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030622.pdf
EFTA00340625
Dataset 9
2015-09-08
2p
527w
Subject:
Re: Belarus visa for JE
From:
Lesley Groff
To:
Karyna Shuliak <
…Sep 2015 00:47:51 +0000 OK, thanks... had a very nice time. My sister lives in the 'sticks' so very happy I saw your email before we left! ...a couple of things: -Question 19: We are asked for "the term of visa
validity
" since you requested "multiple" I put Sept 11, 2015 to Sept 11, 2017...but said the "term of stay" will be 5 days. I am not sure if this is correct ? -Please make sure the passport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340625.pdf
EFTA00726951
Dataset 9
2010-07-02
16p
11,476w
… 16901 et seq. For full classification of such Title, consult USCS Tables volumes. NOTES: Research Guide: Annotations:
Validity
, Construction, and Application of Federal Sex Offender Registration and Notification Act (SORNA), 42 US.CA. §§ 16901 et seq. [42 USCS§§ 16901 et seq.], its Enforcement Provision, 18 US.CA § 2250 [18 USCS§ 2250], and Associated Regulations. 30 ALR Fed 2d 213.
Validity
, Construction, and Application of State Statutes Imposing Criminal Penalties for Failure to Register as Required Under Sex Offender or Other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726951.pdf
EFTA00726925
Dataset 9
2010-07-02
2p
602w
…photocopy of a valid driver's license or identification card issued to the sex offender by a jurisdiction. (8) Any other information required by the Attorney General. HISTORY: (July 27, 2006, P.L. 109-248, Title I, Subtitle A, § 114, 120 Stat. 594.) NOTES: Research Guide: EFTA00726925 Page 2 42 USCS § 16914 Annotations:
Validity
, Construction, and Application of Federal Sex Offender Registration and Notification Act (SORNA), 42 US.CA. §§ 16901 et seq. [42 USCS§§ 16901 et seq.], its Enforcement Provision…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726925.pdf
EFTA00726923
Dataset 9
2006-07-27
2p
397w
…2) every 6 months, if the offender is a tier II sex offender; and (3) every 3 months, if the offender is a tier III sex offender. HISTORY: (July 27, 2006, P.L. 109-248, Title I, Subtitle A, § 116, 120 Stat. 595.) NOTES: Research Guide: Annotations:
Validity
, Construction, and Application of Federal Sex Offender Registration and Notification Act (SORNA), 42 US.CA. §§ 16901 et seq. [42 USCS§§ 16901 et seq.], its Enforcement Provision, 18 US.C.A § 2250 [18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726923.pdf
EFTA01369893
Dataset 10
1p
709w
…restrictions. charges. and encumbrances and not subject to any adverse claims. Purchaser's acceptance for payment of Shares tendered pursuant to the Offer will constitute a binding agreement between the tendering shareholder and Purchaser upon the terms and subject to the conditions of the Offer. Determination of
Validity
. All questions as to the
validity
, form, eligibility (including time of receipt), and acceptance for payment of any tender of Shares will be determined by Purchaser, in its sole discretion. II CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369893.pdf
EFTA02172972
Dataset 10
2012-03-20
5p
1,111w
Subject:
Fwd: Sheraton Reservation We look forward to seeing you.
From:
Lesley Groff
…rate fluctuations. Credit card charges are subject to additional currency conversions by hanks or credit card companies, which are not within the hotel's control and may impact the amount charged to your credit card. Please contact the hotel if you have any questions. RaterReservatloa
Validity
Please note that electronic !venation confirmations arc provided to you solely for your convenience and that we retain official records of our reservation transactions, including details of dates of stay and room rates. In…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172972.pdf
EFTA01383714
Dataset 10
2009-01-01
1p
661w
…Broker, you should mark the box in this Part. PartIV (Certification) and Signature Block. By signing this Form you also make the statements in Part IV. Inadequate .Space. If the space provided on this Form is inadequate, you should insert such details on a separate signed schedule and attached to this Form. Determination of
Validity
. All questions as to the
validity
, form or eligibility (including time of receipt) of this Form will be, subject to applicable law, determined by Purchaser…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383714.pdf
EFTA02171349
Dataset 10
2012-03-20
6p
1,258w
Subject:
Re: Sheraton Reservation #278052055 We look forward to seeing you,
From:
Lesley Groff
To:
Huang, May
…are subject to additional currency conversions by banks or credit card companies, which are not within the hotel's control and may impact the amount charged to your credit card. Please contact the hotel if you have any questions. Rate/Reservation
Validity
Please note that electronic reservation confirmations are provided to you solely for your convenience and that we retain official records of our reservation transactions, including details of dates of stay and room rates. In the event of discrepancies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171349.pdf
EFTA02072731
Dataset 10
2015-09-07
1p
283w
Subject:
Re: Belarus visa for JE
From:
Lesley Groff
To:
Karyna Shuliak
…Need the answers to the below: -What passport are you taking with you to embassy? #516923892 (his 2nd passport) -is this for a transit, short term or long term visa? -how many number of entries? single? double or multiple? -Term of Visa
Validity
? (when does he want the visa to be good for? from when to when?) How long is term of stay? -Name of inviting organization or person? (is this to be you?) -Address of inviting organization or person…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072731.pdf
EFTA01380306
Dataset 10
1p
709w
…restrictions. charges. and encumbrances and not subject to any adverse claims. Purchaser's acceptance for payment of Shares tendered pursuant to the Offer will constitute a binding agreement between the tendering shareholder and Purchaser upon the terms and subject to the conditions of the Offer. Determination of
Validity
. All questions as to the
validity
, form, eligibility (including time of receipt), and acceptance for payment of any tender of Shares will be determined by Purchaser, in its sole discretion. II CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380306.pdf
EFTA02073235
Dataset 10
2015-09-08
4p
804w
…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 Sept.11th till December 8th, 2015. We can apply for a long-term with this passport, since it expires in June 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073235.pdf
EFTA02072854
Dataset 10
2015-09-08
3p
762w
Subject:
Re: Belarus visa for JE
From:
Lesley Groff
To:
Karyna Shuliak
…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 Sept.11th till December 8th, 2015. We can apply for a long-term with this passport, since it expires in June 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072854.pdf
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