EFTA00156549.pdf
dataset_9 pdf 118.7 KB • Feb 3, 2026 • 1 pages
US. Department of Justice
Federal Bureau of Investigation
In Reply, Please Refer to 26 Federal Plaza
File No. 50D-NY-302757I New York, New York 10278
August 9, 2022
USCIS
38 River Road
Essex Junction, Vermont 05479
Attention: Humanitarian Division
RE: M .•°. : Continuous physical presence in the United States for criminal investigation
Dear USCIS:
==. cooperated in a federal investigation regarding Jeffrey Epstein and Ghislaine Maxwell.
In or about February of 2021, lounsel, Erica Dubno, informed our office of Intent to
depart briefly from the United States solely in connection with an E-2 visa, which E.a had been issued
bearing a March 25, 2021 expiration date.. was in lawful E-2 status at the time and eligible to extend that
a
status. She did not require our direct sponsorship to return to the United States by lawful means.
We informed .a that she was required to return after the departure and that she was expected to be available
and physically present in the United States in connection with our ongoing investigation. She assured us of her
continued participation in the investigation upon her return. S. a did in fact return on February 15, 2021,
resuming her cooperation in the investigation of Jeffrey Epstein and Ghislaine Maxwell.
Assistant Special Agent in Charge
EFTA00156549
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