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Government memo · Nov. 5, 1992

INS approval of Jeffrey Epstein's H-1B visa petition for Ghislaine Maxwell, 1992

Immigration and Naturalization Service approval notice of Epstein's petition for an H-1B nonimmigrant work visa for Ghislaine Maxwell, valid 1992 to 1995.Machine-written summary

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 A LOCKED CONTAINER OR AREA OFFERING SUFFICIENT PROTECTION AGAINST THEFT, COMPROMISE, INADVERTENT ACCESS AND UNAUTHORIZED DISCLOSURE.

MD 1 1042

Numéro du Départ
40 ETSHISODL
Service de l’Immigration
et de la Naturalisation
1-94
Régistre de Départ
14. Nom16.
Voir au VersoSTAPLE HIS
est passible d’ expulsion.
une date ulterieure.
infraction a la loi.
Retournez ce permis en quittant les E. U .:
A vertissement - Une personne non immigrante qui accepte un emploi non autorisé
Avis Important - Gardez ce permis en votre possession et rendez le en quittant les
Etats-Unis. Défaut de conformité pourrait retarder votre admission aux E.U. a
Vous avez été autorisé à rester aux E.U. jusqu’à la date écrite sur ce permis. Tout
séjour au dela de cette date sans permission des autorités d’immigration sera une
- Par mer ou par air, à la compagnie de transport;
- Par la frontière canadienne, à un agent officiel canadien; - Par la frontière mexicaine, a un agent officiel des E.U
avant de rendre ce permis.
Les étudiants projetant de regagner leurs écoles aux Etats-Unis dans les 30 jours doivent se référer à la section “Arrival-Departure” en page 2 du Formulaire 1-20
Record of Changes
Port:
Date:
Carrier:
Flight #/Ship Name:
Departure Record
PRINTED AND SOLD BY YANKEE SCHOONER INDUSTRIES CORPORATION
231 WEST 29TH STREET, NEW YORK, NY 10001-5209, U.S.A.
TEL: (212) 239-8200 - FAX (212) 239-8203

Chis1,4 ne Noelle Marion Maxwell Case 96-EU-00021510

Il `. mS. Department of Justice igration and Naturalization Service

Noticed/tenon

Applicant/Petitioner A #Application/Petition
I129
PETITION FOR A NONIMMIGRANT WORKER
Receipt #Applicant/Petitioner
EAC-92-204—50733J EPSTEIN
No0^.; Date
Page
Beneficiary
November 5, 1992
1 of 1
MAXWELL, GLISLAINEFRANCE
Approval Notice
Class: H1B
Valid from 11/05/92 to 11/04/95
Consulate: LONDON
Notice also sent to:
IRS
The above petition has been
approved.
It is valid for the period shown
above. We have
sent a cable to the consulate listed above
to notify them of the approval of the
petition.
This completes all INS action
on this petition.
If you have any questions about visa
issuance, please contact the
consulate directly.
Approval of this petition in itself does not
authorize the employment of the named
worker(s).
If a visa is issued, upon admission in
this classification the workers
will
be authorized to be employed
by the petitioner for the authorized
period pursuant to the
terms and conditions of the petition. This notice,
and a copy of the Form I-94,
Nonimmigrant Arrival-Departure Document,
for each worker, should be kept by the
petitioner for record purposes to demonstrate
that the employment of each of the
workers
included in this petition is authorized.
If plans change, and the person(s) this
petition is for will apply for a visa
at a
consulate other than that listed above, the
petitioner should file Form i-824,
Application for Further Action on an
Approved Application or Petition, with this office
if you wish us to notify the
new consulate.
If the worker(s) have entered the
U.S. in
tttt iztcrir, and n”,! seek to change ststos to this
new classification, file a new
dm.
Form
1-129 petition with a copy of this notice.
Please read the back of this form carefully
for more information.
If you have questions
concerning tax withholding, contact the Internal
Revenue Service.
If any of the worker(s) included in this
petition do not actually enter the United
States, and substitutions of different workers
are not made, the petitioner must notify
this office so the allocated nonimmigrant
visa numbers can be re-used.
You will be notified separately about any other applications
or petitions you filed. Save this notice. Please enclose
a copy of it
if you write to us about this case, or if you file
another application based on this decision. Our address is:
IMMIGRATION & NATURALIZATION SERVICE
Tel: (802) 527-3160
EASTERN SERVICE CENTER
75 LOWER WELDEN STREET
SAINT ALBANS VT 05479-0001
om 1-797 (8/03/90) YPlease see additional information on the back.

EFTA00029691

INS approval of Jeffrey Epstein's H-1B visa petition for Ghislaine Maxwell, 1992

Government memos

Immigration and Naturalization Service approval notice of Epstein's petition for an H-1B nonimmigrant work visa for Ghislaine Maxwell, valid 1992 to 1995.

DOJ Epstein Files, Data Set 8 · Nov. 5, 1992

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 A LOCKED CONTAINER OR AREA OFFERING SUF…