EFTA00316230.pdf

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: 646 350-0378 email: May 25, 2016 VIA FEDERAL EXPRESS G3 Global Services, LLC Attn: Leydy Jimenez 388 Market Street Suite 1520 San Francisco, CA 94111 Re: Second Valid Passport Dear Ms. Jimenez: As directed by Hugo Nevarez of your San Francisco office, we have enclosed the following documentation in connection with the request of our client, Jeffrey Edward Epstein, for the re-issuance of his second valid U.S. passport: 1. An order form for Concierge Level Service; 2. A copy of the information page from Mr. Epstein's primary passport book; 3. An original second valid U.S. passport of Mr. Epstein, due to expire June 29, 2016; 4. Mr. Epstein's signed U.S. passport Form DS-82; 5. An envelope containing one (1) passport photograph of Mr. Epstein; 6. Four (4) completed and signed Letters of Authorization from Mr. Epstein; 7. A pre-printed Department of State, San Francisco Passport Agency form regarding Mr. Epstein's request for Issuance of a 2 year passport which has been signed by Mr. Epstein; 8. A letter signed by the general counsel of Mr. Epstein's employer explaining the need for Mr. Epstein's second valid U.S. passport, including confirmation of his upcoming travel plans; and 9. A letter signed by Mr. Epstein in support of his request for a second valid U.S. passport Please confirm receipt of this letter and the enclosed materials by email to Darren K. Indyke, Esq. at and advise if any further information or materials are required in order to process Mr. Epstein's Concierge Level Service EFTA00316230 request for a second valid U.S. passport. Please also note that processing should be on a "Mission Critical" basis for which payment is provided on the enclosed order form. Sincerely, clAwk, Bebe Avdiu Legal Assistant to Darren Indyke Enclosures EFTA00316231 Send to: G3 Global Services Attn: Passport Department 388 Market Street. Suite 1520 SAN FRANCISCO San Francisco rA 44111 877.898.1203 I SECOND VALID PASSPORT Your invoice will be sent to your contact email. • Check here if you require a hard copy included with your return delivery. tayment Information Check puyahe to 0 Payment Via Check N: GOON SerWas m C gPayment Via Credit Card: Concierge Service Requests, %se/MasterCard: BROB-11090 E10-000B Exp. Date: 1 1 / 1 9 Security Code ERN OR American &pre= _000.000000-00000 Total Fees from Applicable Fees Page :CO AO ODAIDOMI 31VO UP. Date: / Security Code: 9900 FEE It Travelers TOTAL Name as it appears on the card: Darren K. Indyke Concierge Fee $175.00 $175.00 US Government Fee $170.00 $170.00 Billing Address: 63 Service Fee $275.00 $275.00 NY Passport Protection Plan $40.00 X $40.00 Return Delivery Fee $5.00 Signature: ~CSL A.14 r1 Subtotal $665.00 Add 5% for credit card convenience fee $37.20 0 Payment Via Approved Billing Terms 63 Customer Number. Billing. P.O., Project or Reference Coder:: Total Payment Enclosed $702.20 Traveler Inforniation 0 Traveler 1 Name: Jeffrey Edward Epstein Date of Birth: 01/20/1953 z Traveler 2 Name: Date of 8irth: 0 Passport Service Service: lt)Je Second Valid Passport (Book Only) Processing Speed x. Mission Critical Priority i Expedited Second Valid Passport (Book and Card) Details Date of US Departure: ANTICIPATED 06/_/2016 I I must have my passport no later than: 06/__/2016 Other visa or passport services requested: Notes: Contadt Informi Name: Darren K. Indyke Company Darren K. Indyke, PLLC Contact Email (required): Daytime Phone: Mobile Phone: Return Delivery Address Name Darren K. Indyke Comfant Darren K. Indyke, PLLC Street Address: MY: New York State NY IIp code:loon Daytime Phone: 212 971 1314 Mobile Phone: EFTA00316232  Send to: G3 Global Services m Attn: Passport Department 388 Market Street, Suite 1520 San Francisco, CA 94111 877.898.1203 I SanFranciscoeg3visas.com SECOND VALID PASSPORT There is No Substitute for Experience. SAN FRANCISCO Special Services 4t.i Concierge Service $175.00 ,ot Passport Protec..an Ran $40.00 US Govemment Fees_ assport Processing Second Valid Passport (Book Only) •0 S170.00 Second Valid Passport Book and Passport Card 0$200.00 Service Type Mission Critical 3 Business Days Priority 7 Business Days Expetited 12 Business Days Passport Renewal 0%275.00 - 3$195.00 0$110.00 Return Delivery Fee- O FedEx Express Saver $19.00 O FedEx First Overnight* $84.00 3 Business Day Delivery Delivery Next Business Day by 8:30AM O FedEx Standard Overnight $29.00 O FedEx Saturday Delivery* $44.00 Delivery Next Business Day by 3PM _ Delivery by 3PM O Same Day Delivery* FedEx International Delivery' Delivery by FedEx or Please Call Including Puerto Rico Please Call Commercial Airline Delivery Times Vary by Location FedEx or UPS Account Number Provided O FedEx or UPS Return Airbill Included $5.00 No Charge 455692741 *These services may not be available for an delivery locations. r Passport Protection Plan moo eta If your passport is lost, stolen, or damaged, G3 will replace it without charging our standard service fee. G3's Passport Protection Plan includes the following benefits: t Application Creation: Our experts will create your paperwork for you to ensure that it meets the requirements of the passport agency, allowing you to avoid delays and additional stress. Expedited Passport Processing: Your new passport will be issued at our expedited processing speed. If desired, you may upgrade to a faster service by paying the price difference at the time of claim. Personal Attention: Upon receipt of your materials, we will hand-carry your documents to the passport agency. then pick up your completed passport and review it for accuracy. LongTerm Validity: Your Passport Protection Plan is in force unti the day your passport expires. International Support: if your passport is lost, stolen, or damaged while you are outside of the US, G3 will create your passport applications and provide you with scans of your lost passport so you can have your passport issued in person at the nearest US Embassy or Consulate. G3's Industry-Leading Standard of Service: Our experienced staff will provide persona communication and in- depth knowledge to ease your mind and resolve your concerns. Posoiott Protocton Plan does not envoi t$ Cowmen Fees. shircing fees, o felixement 0herd visas Ottestions? Cortbit Send Completed Order Form and All Required Documents To: C, 0 G3 Global Services, Attn: Passport Department, 388 Market Street, Suite 1520, San Francisco, CA 94111 .4 415.762.8268 Phone 1 877.898.1203 Toll Free 1415.762.8269 Fax I SanFrancisco@g3visas.com a EFTA00316233  / i • ....<•'' 01the Uthenidiel, aOderto*at a torepoledGila, ni4I4i✓s6Astkr. emir Jamas& Trevrthiy pordelor drratertart dime. N.... pvaset therem/ War,exassertar , thrttiesinsiolLtkavoarmI ft, ad oirnow* 4 erd/17 eelertairibalt CoSitifioak tiq :WV!1Rdefi IIEMER / P s;Anni 368864 EPSTEI Gytosin iedosts/itatere: JEFFREY EDWARD %sores, / votooese Natatti - UNITED STATES OF AMERICA dale el both/ Date de ex-Since / /ecru de roarntitto 20 Jan 1953 Pacs d bdhl LIEU & nta.s.tentew de tuedneedo Sa / Son / Selo NEW YORK. U.S.A, Date d ssue /our de damn/ recto Otsoptd/.61 eteley/Aetcyto/Addrthe 23 May 2016 .. • United States- ---- ailed expteticniEst mane de caltr-Cid 22 May.2026. Department of State tz.a.t.sst /taros Spfratieshlo.tato-e.. SEE PAGE 27 P<USAEPSTEIN<<JEFFREY<EDWARD“<<“<“<<<<<“ 5453688647USA5301207112605225192537737<501204 EFTA00316234  weWq • re0 Ofthe Muietawes, Orsinileas sottpeter Oboe. !slabAsia, itarrAvestsc lhaftikiy, Huta.ler then:yaw tintescr. rusk attain? ',Wire. eraeRon the &essayofilie,to civviesse' datTAbilnej erdSiv alestrieSh this . Catoiteililer lbeliniSuieriti.tveihe, SIGNATURE'OF BEARER / SIGNATURE DU TITULAIRE / FIRMA DEL 1111)LAR PASSPORT PASSEPORT vinurz !Eno aire Typo/Typo/Ti / Igo Enspxl !bilk !a Pesteetio oici, Pulps PAM P 516923892 EPSTEitt eweaerialPriem° Matra JEFFREY EDWARD / Noloula Mickes4/4 UNRED STATES OF AMERICA NU% %Di Osle % I fmat Or wirer%) 20 Jan 1953 Place dn',/ %%Man% f. :Age de retinae* Sea / Sne / NEW YORK. U.S.A. M Deed /nue /Out %dimwits/Holm %ors:loot &verity, A.Acot nuto•aed -36 Jun-2014— United States - oeneareeentotenerahenttee de coxided Department of State. 29 Jun 2016 • • Erelownetts Merncrc Spkiales/Anclxicase. SEE PAGE 27 USA . . _ P<USAEPSTEI N<<JEF F REY<EDWARD<<<“<<<<“<<<“ 5169238921USA5301207M1606292511081878<901328 EFTA00316235  U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS cmealconlaie Please Print Legibly Using Weak ink Only ISTIMATED!PROM CUIN Attention Read WARNING on page 1 of instruchans Please select the document(s) for which you are applying: al U.S. Passport Book 0 U.S. Passport Card TM us ;envy, oreis eld void tee inlessatcoll Wen Poirot eicaubon see eve 1 ofBoth =Oaf& Cia 28 Page Book (Standard) 0 52 Pape Book (Nonstandard) ilts The 52 froGro Mien ss torttine twenty land Saes price aqple0Palveldllspenott anddleCcoanoteol t agreeµhap nava onwascinsoiscotheeddieon afoulMrs 1. Name Last EPSTEIN no Hop DOTS Code End. • Exp. First Mkldb JEFFREY EDWARD 2. Date of Birth (ma-W*10W 3. Sex A Mace of Birth (Ory & State din the U.S., Or City d Cooney as A a presently known) M F 01 20 1953 X NEW YORK, NY 5 Social Security Number 6. Email Address (e.g my_emangdontnin con) 7. Primary Contact Phone Number JEEVACATION@GMAIL.COM 8. Mailing A IIMPI . . . P.O. Box. or URB. 6100 RED HOOK QUARTER, B3 Address Lire 2 Clearly label neartMent. Company, Suite, Unit. Striding. Floor. In Care Of or Attention if applicable. (e.g.. In Cora Of - Jane Doe, Apra 100) City State Tap Code Country. if outside the United States ST THOMAS VI 00802 9. List all other names you have used. (Examples' Birth Name. Maiden. ProwouS Manlove. Legal Name Change Attach additional pages if needed) B 10. Passport Book and/or Passport Card Information Your name as ported on your most recent U.S. passport book and/Or PassPeft card JEFFREY EDWARD EPSTEIN Moot recent passport book number Issue date (mrnitidtyy)y) 516923892 06/30/2014 Most recent passport card number Issue date (inintlayyyy) 11. Name Change Information Complete if name is afferent than last U.S. passport book or passport cord Chanced by Marne* Pi0ce of Name Change (CrisrState) Date MunkkiiIWY/ Cheeped by Can Omer PPaio :viola a conttorl copy (Photocopies sae not accepted!) CONTINUE TO PAGE 2 ► YOU MUST SIGN AND DATE THE APPLICATION IN THE DESIGNATED AREA BELOW declare under penalty of parr: ny az of the loiewing. .0 I am a cozen or non-otzen natorol or the tinged Saes and have not. lance acquenaUScazenahe or riatonaity. Cedeffiltd any et W. nch Wee %MOW 'Ads of Condemn' on poste fos of tie ostnictiOns of ess applicator! (sons cipletotoiy atistornail n doomed), 2) me statements made on Me apple:Men aro true and come: 3) 1 nave not knozmoy and vnalully made bile Polocnonts a or.kitleil raise sissiointoin support or tut aA•eaeon. tne Octoroon sub need Val U's areszeten s a genuine. current photograph of me, and 5) I have read and tederstood Sr wane on page one of the intim:lions oa ea emanation lorm ,_ 5 -DS- 1 FOR ISSUING OFFICE ONLY *OPIUM'. Isfiff .4, 7 PPT BACA IT L _. Os I I PPT CO CM ri PPT CD SA - L; Marriage CertAade Data ellamsperd'acc booze U Cart Ck-der Date Filed/Cart From _ 0 Other J Math= For tssun206:2 Or* Pik Fee Cd Fee EF POOPS* Orme OS-82 08-2013 Pagel of 2 EFTA00316236  Name of Applicant (Last Pirst & Afddlo) Date of Birth (reolkiWYWY) EPSTEIN, JEFFREY EDWARD 01/20/1953 12. Height 13. Hair Color 14. Eye Color 15. Occupation 16. Employer or School Of Wptcabiet sec. inn. GRAY BLUE BANKER SOUTHERN TRUST COMPANY _ . 17. Additional Contact Phone Numbers I- C441 Hone CW wav vett 18. Permanent Addmss: I/P.O. Box is esled under Marling Address gril fealties= Is ditleient from Meiling Oddest StmetIRFD S or URE (No P.O. AllaittnentAJnit City Stale rip Code 19. Emergency Contact - Awed* (be intonnetton ofa person not ttoyeang 144th you to be contacted h the owns of an emergency Nano Address' StreettRFD # or. Box ApartmenttUnit DARREN INDYKE City State Zip Code Phone Number Relationship ATTORNEY 20. Travel Plans Departure Date (Intriddlyyyy) Return Date (mtniddfyyyy) Countries to be waited STOP! YOU HAVE COMPLETED YOUR APPLICATION BE SURE TO SIGN AND DATE PAGE ONE ~l1IlIIIIII!!!VIII! DS-82 08-2013 Paoe 2 of 2 EFTA00316237  - \astidet. EFTA00316238  GO TO RUSSIA 877-898-1203 Letter of Authorization Please carefully read the information below before completing this Letter of Authorization. An individual's personal information cannot be released by the U.S. government to another party without the written consent of the individual under the provisions of the Privacy Act of 1974 (5 USC 552a). As a result, an employee at a U.S. passport agency cannot discuss the details of your passport application with a third party without your written consent. Please check all that apply: / I authorize the company stated below to submit my passport application to a passport agency and pick up the passport from a U.S. passport agency on my behalf. 71 authorize the passport agency to disclose to the companyconnection listed below any requests for further with my passport application, documentation and/or information that that may arise in and I authorize the company to respond to such requests under my direction. 0 I do not authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that may arise with my passport application. I want the passport agency to contact me directly should an issue arise with my passport application that concerns matters other than the date on which the passport will be ready for pick-up from the passport agency. Applicant Information (Note: All of the information below may ONLY be filled out by the applicant, parent, legal guardian, or person legally acting in loco parentis) Applicant Name: et -f raNi,30712ai N.A_VACN (Last Name, First Name, Middle Name Applicant Phone No: Date: 0 --3 -05 — ILD I (MM/DD/YYYY) Courier Company Name: 6G TO IC iSS LA Applicant Signature: (If the applicant is under the age of 16, a parent, legal gu an, or person legally acting in loco parentis must sign) EFTA00316239  GO TO RUSSIA 877-898-1203 Letter of Authorization Please carefully read the information below before completing this Letter of Authorization. An individual's personal information cannot be released by the U.S. government to another party without the written consent of the individual under the provisions of the Privacy Act of 1974 (5 USC 552a). As a result, an employee at a U.S. passport agency cannot discuss the details of your passport application with a third party without your written consent. Please check all that apply: EA authorize the company stated below to submit my passport application to a passport agency and pick up the passport from a U.S. passport agency on my behalf. / authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that that may arise in connection with my passport application, and l authorize the company to respond to such requests under my direction. 0 I do not authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that may arise with my passport application. I want the passport agency to contact me directly should an issue arise with my passport application that concerns matters other than the date on which the passport will be ready for pick-up from the passport agency. Applicant Information (Note: All of the information below may ONLY be filled out by the applicant, parent, legal guardian, or person legally acting in loco parentis) Applicant Name: 0- 73-rei -cerr2F\.,t Ent.,O(12.N (Last Name, First Name, Middle Name) Applicant Phone No: Date: O7 —a5 —001(0 (Area Code-XXX-XXXX) (MM/DD/YYYY) Courier Company Name: a) 1O 2LISSDor Applicant Signature: (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in loco parentis must sign) EFTA00316240  G3 VISAS & PASSPORTS Tel. 888.883.8472 passportseg3visas.com Letter of Authorization Please carefully read the information below before completing this Letter of Authorization. An individual's personal information cannot be released by the U.S. government to another party without the written consent of the individual under the provisions of the Privacy Act of 1974 (5 USC 552a). As a result, an employee at a U.S. passport agency cannot discuss the details of your passport application with a third party without your written consent. Please check all that apply: SI/ I authorize the company stated below to submit my passport application to a passport agency and pick up the passport from a U.S. passport agency on my behalf. Et/ I authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that that may arise in connection with my passport application, and I authorize the company to respond to such requests under my direction. I do not authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that may arise with my passport application. 1 want the passport agency to contact me directly should an issue arise with my passport application that concerns matters other than the date on which the passport will be ready for pick-up from the passport agency. Applicant Information (Note: All of the information below may ONLY be filled out by the applicant, parent, legal guardian, or person legally acting in loco parentis) Applicant Name: C irit.3731-FraTti riScA-iPeb (Last Name, First Name, Middle Namei Applicant Phone No: Date: 05-05-0,:oicn (Area Code-XX X-X XXX) (MM/DD/YYYY) CourierCompany Name: C.23 UISPS PrTZPOETS Applicant Signature: (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in loco parentis must sign) EFTA00316241  G3 VISAS& PASSPORTS Tel. 888.883.8472 passports@g3vlsas.com Letter of Authorization Please carefully read the information below before completing this Letter of Authorization. An individual's personal information cannot be released by the U.S. government to another party without the written consent of the individual under the provisions of the Privacy Act of 1974 (5 USC 552a). As a result, an employee at a U.S. passport agency cannot discuss the details of your passport application with a third party without your written consent. Please check all that apply: l97 I authorize the company stated below to submit my passport application to a passport agency and pick up the passport from a U.S. passport agency on my behalf. authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that that may arise in connection with my passport application, and I authorize the company to respond to such requests under my direction. 0 I do not authorize the passport agency to disclose to the company listed below any requests for further documentation and/or information that may arise with my passport application. I want the passport agency to contact me directly should an issue arise with my passport application that concerns matters other than the date on which the passport will be ready for pick-up from the passport agency. Applicant Information (Note: All of the information below may ONLY be filled out by the applicant, parent, legal guardian, or person legally act ng in loco parentis) Applicant Name: ERSTEINI. cir.-r2Ek.4 EN-onCb (Last Name, First Name, Middle Name) ) Applicant Phone No Date: CD--e-M) &GI(di (Area Code-XXX-XXXX) (MM/DD/YYYY) Courier Company Name: C--)3 \ITS'AS 9' PAS'SPoetS Applicant Signature: (If the applicant is under the age of 16, a parent, legal or person legally acting in loco parentis must sign) EFTA00316242  United States Department of State TO: U.S. Department of State San Francisco Passport Agency RE: Request for issuance of a second 2 year passport I, the undersigned, am the bearer of valid U.S. passport number 51(ociD38c1(9. issued on :D-JD,620q, (number) (date) In view of the restrictive entry policies of one of the countries that I will be visiting, or prolonged processing delays required to obtain visas for my current travel, it is impossible for me to complete my trip utilizing my current passport. Consequently, I am requesting the issuance of a second passport to facilitate my travel to the countries provided on my passport application. I understand that one passport will be limited for two years and that I may reapply at the end of that period if my need to travel to the aforementioned countries continues. Should either passport be lost or stolen, I will report the circumstances immediately to the Passport Office or the nearest U.S. Embassy/Consulate. NAME: 7e-ficcr-€4Ev:4-e (Please 'Print‘Name Legibly) SIGNATURE: DATE: 5-as-1(0 EFTA00316243  DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 May 25, 2016 U.S. Passport Office Department of State To Whom It May Concern: Jeffrey Edward Epstein is the President of Southern Trust Company, Inc., an international financial firm, and travels internationally with great frequency. As a consequence, his passport is with him when he travels abroad, and he cannot obtain visas for the trips that are planned while he is out of the country, which causes undue hardships and much inconvenience. In addition, on extremely short notice, he is frequently requested to schedule international trips with itineraries to multiple destinations requiring him to obtain multiple visas at the same time, which is simply not possible on such short notice without a second passport. It was for these reasons that the U.S. Passport Office previously issued Mr. Epstein a second passport. However, that second passport will expire on June 29, 2016. Mr. Epstein anticipates an extremely rigorous international travel schedule. In the immediate future, he is scheduled to travel to France on June 13, 2016, and we also anticipate him being required to travel on June 20, 2016 to Belarus for business mailers. He will therefore need to obtain a visa for Belarus, and likely other countries, while traveling with his current passport in his possession, and respectfully requests that a second valid U.S. passport again be issued to him. We understand that the passport will only be valid for a limited period. If you have any questions, please feel free to call me at 212-971-1314. Should either Mr. Epstein's original 10-year passport or, if issued, his limited validity (second valid) passport be lost or stolen, he will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest U.S. Embassy or Consulate. Thank you for your assistance with this matter. Incerely, Darren K. Indy e General Counsel to Southern Trust Company, Inc. EFTA00316244  SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 May 25, 2016 U.S. Passport Office Department of State To Whom It May Concern: I am the President of Southern Trust Company, Inc., an international financial firm, and travel internationally with great frequency. As a consequence, my passport is with me when I travel abroad, and I cannot obtain visas for the trips that are planned while I am out of the country, which causes undue hardships and much inconvenience. In addition, on extremely short notice, I am frequently requested to reschedule international trips with itineraries to multiple destinations requiring me to obtain multiple visas at the same time, which is simply not possible on such short notice without a second passport. It was for these reasons that the U.S. Passport Office previously issued me a second passport. However, that second passport will expire on June 29, 2016. I anticipate an extremely rigorous upcoming international travel schedule. In the immediate future, I am scheduled to travel to France on June 13, 2016, and also anticipate travel on June 20, 2016 to Belarus for business matters. I will therefore need to obtain a visa for Belarus, and likely other countries, while traveling with my current passport in my possession, and respectfully request that a second valid U.S. passport again be issued to me. I understand that the passport will onl be valid for a limited period. If you have any questions, please feel free to call me at Should either my original 10-year passport or, if issued, my limited validity (second valid) passport be lost or stolen, I will report the circumstances immediately to the Passport Office in Washington, DC, or, if abroad, to the nearest U.S. Embassy or Consulate. Thank you for your assistance with this matter. Sincerely, EFTA00316245