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📄 Extracted Text (450 words)
To: Jeffrey Epsteinueevacation©gmailcom]
From:
Sent Sun 8/4/2013 4:00:02 PM
Subject Re: visa
I don't know how else to explain it.. ?
Aviloop. As payment for services, to show income for the visa. It should have been done 2months
ago because they want bank statements for the last 3 months.
Sent from my iPhone
On Aug 4, 2013, at 8:40 AM, Jeffrey Epstein <[email protected]> wrote:
a wire transfer ? to who, what. . you personally. ?
On Sat, Aug 3, 2013 at 5:22 PM, wrote:
Fund. Bank statements. Income.
I need to show money in the bank & more income than just what's necessary to
support one person. All I need from you to be able to move forward and come up
with all other paperwork is a wire transfer.
Sent from my iPad
On Aug 2, 2013, at 8:40 PM, Jeffrey Epstein [email protected]> wrote:
intemet has been out, i don't understand what this means. what do
you need to submit, do you need tax returns, biz returns, . what is
the appeal process. ? what do you want exactly. you mention
evidence.of other sources? not sure what you want.
On Wed, Jul 31, 2013 at 10:31 PM, wrote:
I talked to my lawyer and I need to really get the application ready
asap. 100k should be ok to satisfy the requirement that the E-2
enterprise generate income substantially above what would be
considered a living. They also want evidence that the E-2 investor
has other sources of income (income from real estate properties,
investments etc.), which could have been wired to a bank account in
Slovakia.
EFTA_R1_004 33580
EFTA01959986
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*************************** ****** **************************
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@gmail con), and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00433581
EFTA01959987
ℹ️ Document Details
SHA-256
b7933a032ecdd22a8ad2f8d0adcaee276c421d85ce9db58fee8bf6b0e5abff03
Bates Number
EFTA01959986
Dataset
DataSet-10
Type
document
Pages
2
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