EFTA00151145.pdf

Scanned Document Collection Page 1 of 7 V.S. Oepartrtnt of Sae APPLICATION FOR U.S. PASSPORT BY MAI' 111 III m M1 228W0111 1 j O STREET : RFD APT. OR P 0 BOX Data STATE ?IP CODE D OP N CARE OF irF APPLICA EnEe End e SOCIAL SECURITY taJMIIER PLACE OF BIRTH $ IAA LAW1101Kit W lawtriS$ ssa, C ty E State or City a CouertrEr F HEIGHT HAIR COLOR COLOR HOME TELEPHONE BUSINESS TELEPHONE Feet kx.hes 5 8 Dark Br Brown NOTE: Most recent r T be enclosed! U.S. PAt PCP Nu Eh . _ISSUE DATE PLACE OF ISM .',NCE ! I OCCUPATION raw maNfareor Yew , _ _ ..._ ) I 4 1 21 , 0 1 ..:, Vial' - . a5SPC 'C A Y ; PEPARTLAE CA II --- 1 ITF awl r.Ar:s (NW fitaneatarr•Ar Al_ tbligt WI:: TR .T1 )F STAY OVor Mandatory, ekik, March 16, 2003 I tric::let est lay °.-dan, Saudi Arabia 09 7 ANN :1 PERMANENT ADDRESS (Do not Il l P.O. Sox/ 0 57AT-rim__ 0 0 I EMERGENCY CONTACT. II you wish. you may MON IhIl name. address. end telephone numbef of a person not vin•Ing with you to be contested in cam of emergency. 00 • NAME 0 STREET 4.• TELEPHONE I !RELATIONSHIP OATH AND SIGNATURE: sonar two Otielia .[ANT n4OTOS "ATM LIGHT, RAIN BACKGROUND I • I have Tot. or:wring United States CItIlt-IS1 D. T.tiftrmed ...Hy of the acts listed UnCer * Actstantenditio Cr Co statement es atfached.I n:, on the leveSSE o! :lir r,1 Olio ... .less explanatory I solemnly swear (or *thrall that the statements made onthis application are true and the photo that I have not boon issued a passport s •• NOTE: APPLICANT MUST SIGN & DATE SIGNAT DATE 03-06-2003 DO NOT WRITE BELOW THIS SPACE - F DO NOT WRITE BE OW THIS SPACE APIlakn APinvel I I Eraenoe of Name Change O 1.lan np. Col Date Elect • ,J0 weroft - .41! 1.1 7 i •24 CI CK {MOO To _ _ _ :', 25 EC CK 160.00 n accordance with 5 CFR 1320 SIM poisons we not remised to (*VOW to the gMlIttlen of this Information unless this form displays • amend), valid 0/AS control numbs,. Pope 3 (a https://ccdi.state.osis.goy/p1s/PPT/rpt_passport_images.display_doc_all?p_hash=0A0F406... 2/24/2020 EFTA00151145 acannea Document Collection Page 2 of 7 ' Il-f7-2021 10:12a Pim- HUT 1842 T-122 P umn Fri • FIRST CLASS LAMM Q4 ntn4 ELT:616 AIR SA001 ARABIAN 200P EOP: MD-90 nn" " ' w-- LV AMMAN 32NA OOMIN DEPART: NORTH TERMINAL SCOP NON-STOP A' RtY.i014 A.-RIVE. TERMINAL 21 MAR 03 - :DAY T,U14, Flt Mt -I1 AIR Ai; r.ANCi .4SA EU: AIRBE A730 LV RIYADH 06HR 4SMIN DEPART: TERMINAL : NON-STOP DE GAuLLE 610A AR PARES REF: X1297/1 I ARRIVE: AEROGARE 2 TERMINAL MAXWELL/GHISLAI SEAT- "..s FIRST CLASS MULTI NEES AIR FRANCE FLT:2:e A:A 82SA POP: BOEING 771 LV PARIS DE GAULLE 08NR 10MIN DEPART: AEROGARE 2 TERMINAL C NON-STOP 103SA AR NEW YORE JFK REF: X12PV7 ARRIVE: TERMINAL I MAXWELLisMISLAI SPAT- 2a Cm' NAR In,,,11-20 TRAVEL AGENCY TA NBA 14 er. 'STERED 04:0 NBR 11 2. .5.• . -CS -'' NO "3 i i-694 ML :777. 7 AT 2 3D CHANC 77 c.. T 1.77 ANY TO AN :EC a_ Fawn. .F1 'MEETS A -F. pleased tc offer ns during your trip, we are If you need hotel accommodatio member s of the Fine Hotels Resorts which are you the following hotels ss Platin”m, benefit for Platinum, Busine Spas program - an exclusive Busine ss Centurion Cord member,. Centur ion, and Corporate PllitiAJM, receive tne h PTS/CTS/OPT/CPT, you will When you reserve your stay throug e at check-in, when availa ble: amenit ies: A room upgrad following program day of your stay; 4pm late check-out: for two each Continental b****fast by property. and a special amenity that varies 99 RAyARXON STREET DAN TEL AVIV TEL AVIV ISRAEL 63432 23 XING DAVID STREET THE KING DAVID .7.7E,SSALEH .7EkUSAIEM ISu.i.L 74.:11 1.7,',-CTZIRT AJC :racrIr.g a: F-C7-rH-SA-. https://ccdi.state.osis.gov/pls/PPT/rpt_passport_images.display_doc all?p hash=0A0F406.. 2/24bA7A EFTA00151146 .333111TICU LOCUM= collection Page 3 of 7 «fT-t107 irmr, 2I ZIT 1:42 T-812 P A122 F-2? i Helen Kim .4 -hied p-so'utior cer. cce0ted (00_nol_replygeoe.r From: Oiled Replies Ate Not Currently 20" h 7''. AI Sent: To• He ENo. ui X CI VI EP :1 Suble011 Tn el rrie ry 'CT 3A RGC Tracc.rg 4: PCTJ04-9RG0' EPICS' REPLIES- TRES ADDRESS CANNOT CURRENTLY ACCEPT PLEASE SOTS: IRIS E-MAIL roan (SUCH AS COURIER NEN /OPT). WIDTH .TINERARY IS BEST VIEMED IN A FIERO- g exotic the Mediterranean and visitin If you love the idea of selling you, may we sugges t Windater? The nor for ports but think a cruise is that carries 308 luxurious, masted sailing yacht WindStar's Wind Surf is a the beaten track. Choose Voyages unitive voyage s off discerning guests on Spain. Portugal, Denma rk, ports in Italy, Malta, of 7 to 12 days to n to prefer red pricing. Centurion Card England, or Prance. And in additio sy Mediterranean voyages in cetego members who book select Mind Surf by April IS, 2003 will receiv e a through ree, urion Trowe l Servic e tCTSI s -categ ory upgrad e, as well e% Cruise Privileges /realtie comPlumr-tav one sa.r call i7Ts et $77-9/1-098' or refer For resprvarlon, CTS. your tray.: pryfetr:or41 t, Attention: $8362.03. The paper The fare with taxes will be tickets will arrive on Monday . anything else. Please let me know if you need for choosi ng Americ an Express. Thank you Kimber ly Smith DATE; 07 MAR 03 ITINERARY SALES PERSON: KM EPECDG CUSTOMER NOR: 0312002704 TO: CHTSLAINE MAXWELL INE FOR: MAKie,.. eamtA 16 MAR - SUNDAY FIALT CLASS m!. FLT:2 AIR EL Al ISRAEL 730P EP: aAnn 747 4CC Lv NW YORK TX 54KR 21K1:4 123SP NON-STOP AR TE: AVIV TIN REF: LAMM 17 MAR 03 - MONDAY ELT:3405 ECONOMY A:R ROYAL. JORDANIAN TLV 830P ton: nags e 'ERROR =V TEL AVIV <Salta 91St HOU-STOP AR AMMAN REF: NLSHI ARRIVE: SODTH TERMINAL 22 MAR 03 - SATURDAY hups://ced wunaln i.state.osis.gov/pls/PPT/rpt_passport_images.display doe all?v hash=0A0F4(16 EFTA00151147 Scanned Document Collection Page 4 of 7 BP 06/2003 22:20 7127 798397 9CPPERS TRAVEL INC RAGE 0: r~ /4 +4- 4 r,rn, DATE 07MARCH03 AGENT 9E/9E DOOMING REF X7211II %%%w, /0111sLAINE :7:14 ~vier. j YORK HT TELAVIV YAFC EL Al. ISRAEL AIRLINEH laMAR NEW BEN OUNIO Thu GUN JOHN F KENNEDY It 2 TERMINAL Ali F FIRST NON STOP MEAL RESERVAT IOM C4HrikriCD I0:05 DONATION AIRCRAFT: REWIND 747-400 Amami U204 011:4 ROYAL JORDANIAN 17NAR TELAVIV YAFO RJ RAO', MON DEN OVR/O INTL QUEEN ALLA TERMINAL S reLHOMY HON STOP NON SMOKING SNACK KEStRvATION CONFIRMED 0'45 auRATION AIRCRAiT1 nE HAVILLAND UNC-13 DASH El RIYADH ZOOR LOOP SAUDI ANABIAa AIRLINE z2nAli AMMAN nuitm A11A KING KNALED TN NV F rinOT tRtENAt M LOM» VON Tel CTchiRrie,, ZTOO DL+ATT n11 .0‘7 -1-: MC DONNELL L.J9oLAS nn -90 LONDON 2004 6204 nR1111,11 AIRWAYS 27MAR RIYADH 4A :NV2 THU KINO KNALED IN MCATHAOm r FIRST TERMINAL 1 TERMINAL 4 HON SNORING MEAL NON STOP RESERVATION CONFIRMED 7120 DURATION AiNcRANT: Fatima 777-200 NRitinH AIRLIAYB 27011R I ENDOW NUJ YURN NY 825:1 II1OA PA 117 THU NEA10~ JOHN F KENNEDY I 1. ./kST telimiNiu A TERMINAL 7 NON SNUKINO MEAL NON STO4 RESERVATION CONFIRMED 7:45 [MA:AFTON AIRCRAFT : BOEING 747-400 RFRERVATIO1I Num4En(s) 4/R Din nL/HL57c ,ti ile/92 littps://ccdi.state.osis.gov/p1s/PPT/rpt_passport_images.display doc all?p hashr0A0F406... 2/24/2020 EFTA00151148 Scanned Document Collection Page 5 of 7 Oil St of Invintry all .4* ofIle Veit*. Stain Nor ann. h• (wan she • gii:r ra.: of1bL.nN Sian *Need Senn, b pan tvithnol letal And• LO I Y th...1 . ea...ertipaf pen in• In 'Munn hates asheini nerpitowns 4 Lon. !noon I. ... tin rynnlionn Elan •Unis IY.4i.4 pennaI frsonnes. ,aat *I t.. .1iaka*/ et, r• 4 &wit de I* dander Inn aide n' frowntn. adman : 4g ;sinter* Elsa * In &Ian Maas* A .t.«. kir elrent* siktes• a.1A a.' - silliWieLan WW,IVIINIII synth* el pea del namladano e nannud It lei P4i4lim V ,.,'. aqui oaken* cm • Indio, I.. rem 4 *pats/. Innnith P44 g• OF tit A RIR IIGNATI2R/I VU TTTVLA UthOIRM A DLL TMILAR NOT VALID Pat 3NPV -^. ,LL t; l beta 16.121LL la, S write /Was UM MAXWELL . PpimiwuMorn Abram GIPSLAINE _e. Noe= Om oift UlY Frze 5;313 Cf AMAPA IPeassiound. PIM/ UM b ii.toc. 04 Du. 10r0 SY( •v-Jxe .reta Jetate Pasapotl A9WCY .01 )t.i: 2..012 a See Page 24 C. MN/ .WELI LIVE MOE .L <C. C<'«««< 46a, !• '91Ut 16 12 PE '0' i< CC. •te<<<<<<oe ORIeli* 90- 5O 41 cashat, C3/10 X canoe. DX S c Id x1r-vn- Fst 9,,,p httns://ccdi.state.osis.gov/p1s/PPT/rpt_passport_images.disPlay_doc_all?P_hash=0A0F406... 2/24/2020 EFTA00151149 Scanned Document Collection Page 6 of 7 COCA171CFCE L.S.J., LLC 6io0 'Het) :Wok Quarter Suite B ST Thomas, 'USVI 00802 relephOtte: (340)774-16)1 March 7, 2003 LS Passport Agency 1., tor. V. Con.,:rr am me it waging member of L.S.J.. ('l.S1"). and I write this letter in support of the application of Ghislaine N. Maxwell. an executive of LS), to obtain a tICI-OT000000 second valid passport. Ms. Maxwell's responsibilities at LSJ require her to travel extensively throughout the world. She is currently scheduled to travel on March 16. 2003 to Israel. Jordan and Saudi Arabia. She requires a second valid US passport in order to avoid conflicting visa stamps. For both safety and business reasons, it is imperative that Ms. Maxwell have the necessary flexibility of a second passport. On behalf of Ms. Maxwell, we, therefore. respectfully request that Ms. Maxwell's request tOr a second passport he granted. Should you require any additionat inMmtation in u..iiric;Tioti with. NI.. NtiVh elI's requeNt for a second passport. pt sc do not hesitate to ,..,fila,:t We thank you for attention to this matter. Very truly yours, _ Jeffrey Epsteia------ Managing Member https://ccdi.state.osis.gov/p1s/PPT/rpt_passport_images.display_doc_all?p_hash=0A0F406... 2/24/2020 EFTA00151150 Scanned Document Collection Page 7 of 7 LS 1., ££f 61 o ,I Si ite 3- I. 'Tlltuqu), 'uSls 00S02 Tdepliont (;4o) n4-r611 March 7.2003 Passport Agency It May Concern: I -I an cx run. : t 'LS. , iscc n d State- Virg I and ih ario I v. ize lc; .11 support 01 iny uotain a second vand L.) passport. I am currently booked to travel on LSJ business on March 16, 2003 to Israel, Jordan and Saudi Arabia. I require a second valid US passport in order to avoid conflicting visa stamps that would prevent entry into Jordan and/or Saudi Arabia. as a result of my Israeli visa stamp on this trip. I, therefore respectfully request that my application to be issued a second valid US passport be granted. Should you require any additional information in connection with my request for a second passport, please do not hesitate to contact LSJ at 340-774-1611. I thank you lo - attention to this mat r cfl. C.. Clhislaine N. . https://ccdi.state.osis.gov/p1s/PPT/rpt_passport_images.display_doc_all?p_hash=0A0F406... 2/24/2020 EFTA00151151