EFTA00099196.pdf

Scanned Document Collection Page 1 of 7 U.S. DeD-4,11^tOt 0/ Sta - , NAME FN. r APPLICATION FOR U.S. PASSPORT BY MAY 0/4•1111- N tr.“ III LAST . Max:. _ _ 0 STREET : RFD a OR P.O BOX APT. if Data 03100, ITY STATE ZIP CODE DS D OP New York /N CARE OF SF APPLICABLE) NY 10021 t..) ,z6tmit6 SOCIAL SECURITY NUMBER SEX PLACE OF MIRTH DATE BIRTH 0 /101•14 /A An NOICII PS •ILVD14; wee. ity & Stale or Oly b Counuyr —...N. 1r Month Day Year I „ I Feet Inc I NAIR COLOR -/CE COLOR HOME TELEPHONE BUSINESS TELEPHONE 5 8 'HEIGHThes Dark Br . Brown — NOTE: Most recent r T be enclosed! vu t.tt ISSUE DATE PLACE OF IS51. NCE OCCUPATION /Not Mandsterw Ye _31 t DEPARTURE DAR — I IF AWL PLAI• Woe On/.:art, S At A m -NA , to Al )r STAY War Mandatory, March 16, 2003 I rt it ligiete st si<ii - dan, Saudi Arat ia caw AIN PERMANENT ADDRESS (Do not Itt P.O. Boll STREET / R.FD. • CITY STATE ZIP CODE 0 St. Thomas VI 00802 0 0 I EMERGENCY CONTACT. If you with. you mint suPvhe the nen'. • •34 /../. .../ ITI•Phon• mrdAn el • Person not means with you to be contacted in CAM 0/ /milirostI/Y CV a NAME r.• STREET C.,• CITY STATE LIT( OIX TELEPHONE )RELATIONSHIP - - - OAT- H—AND—SIGNATURE — — — I hsve •ot. soles as:Alton tinned States Citize - fr D, corlufmed ony of the acts listed Raw TWO Mena 0•AiTiCAL anat.,. `Acts or clooditlocs 00 Inc /VVCiDe //DS ,112/2i Ifni. ...less explanatory PHOTOS WITH LIGHT. Plate statement es attached./ BACXGROuNO I solemnly swear (or affirm) that the statomonts made on-this application are true and the photostat- hat I havo not been issued a passport subs .4. NOTE: APPUCANT MUST SIGN & DATE SIGNATURE DATE DO NOT WRITE BELOW THLS SPACE - FOR NOT WRITE BELOW THIS SPACE Asseletiton Approval I Eve:ence of Name Change O Marraio• Cat 24 CI CK $53.00 TO '25 XC CK $60.00 — — — — — 4— n accordance with 5 CFR 1320 511,1. poisons No not unwed to respond to the collection of this information unless this form displays • currently valid OMB control number Pepe 3M4 https://ccdistate.osis.goy/p1s/PPT/rpt_passport_images.display_doc_all?p_hash=0A0F406... 2/24/2020 EFTA00099196 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 EFTA00099197  UOCOnlent collection Page 3 of 7 10,12as fres- MIT 1:42 PJ0I/032 rounernatedgeSoitrhonscom l -.erected [do_nOljePryar From: Geld Replied Are Not Gurrehlty Sent To: Subplot PCT-KM-9ACO7-EPECSi A:C ?KARR:Ace 4: ACCEPT REPLIES- THIS ADDRESS CANNOT CURRENTLY PLEASE NOTE: THIS E-mA1L FONT (SUCH AS COURIER NEW :Opt). FIXEO- WIDTR -TINERARY IS BEST VIEWED IN A g exotic g the Meditertsnean and visitin If you love the idea of mailin yor, may we sugges t trainer' The nor for ports but think a cruise is Masted sailing yacht that carries 1O8 luxurio us. wtndstar's wind Surf is • Choose Voyages voyages off the beaten track. discerning guests on unique Malta, Spain. Portugal, Denmark, ports in Italy, of 7 to 12 days to n to preferred pricing. Centur ion Card England, or France. And it additio rranean voyages in category B Mind Surf Medite members who book select by April IS, 2OO3 will receive a through ,-- ,, urion Travel Service tt1S1 Cruise Privileges tnenIties -catego ry upgrad e, as well complimer.tar., one or refer W. -d sa.r call 1-7 T S at $17-917-O98' Tor rese-var:ona amaze :he r.isrkl t, CS. your !rave: pr.fen DATE. O7 WAR 03 ITINERARY snit PERSON: KM EPECDG CUSTOMER NOR: O312OO27O4 TO: CRISLAINE MAXWELL FOR: ?War_ gfilitA:NE Le VAR O. - SUNDAY - EL AI ISRAEL FIA.2 AIR 73OP CO,: BOEING 747 4OO LV NEW YORE JTK 54HR 21KI:4 123SP NON-STOP AR TEC AVIV TLV REF: LAxiii.0 17 MAR O3 - MONDAY ELT:34O5 ECONOMY A:R ROYAL JORDANIAN EDP: DASH 8 TPROP TLV 83OP LV TEL AVIV <SHIN 915? NOM-STOP AR AmMAN REF: ELSA: ARRIVE: SOUTH TERMINAL 22 MAR 03 - SATURDAY iron. https://ced mannin i.state.osis.gov/pls/PPT/rpt_passport_images.display doe alra hash=0A0F406 EFTA00099198 :->canned Document Collection Page 4 of 7 03/06/2003 22:20 2127 7913397 9CPPERS TRAVEL INC PAGE 01 nfl^A. r DATE 07MARCH03 5(72YXI AGENT 9E/9E I:DOMINO REF riAKwfi i./OHISLAINE In'', $...~ n SERVICE. TELAVIV TAFC /90S 129SP TONN NY FL Al ISRAEL AIRLTNFI3 LIMAR NEW 1/11AR OVN JOHN F KENNEDY PEN GURI° IIIII LY 2 F FIRST TERMINAL 4W NON STOP MEA1 RESERvATICM CANAIRMED t0:05 DURATION AIRGRAF17 SOEIRO 747-400 ~AN U9OP 011LP koyAL JORDANIAH 17mAR TCLAVIV YEIFO RJ 9407: NAM WEN OURLO 1NTL QUEEN ALLA ‘' fet/20MS TERMINAL ~CX HON :MP NON SMOKIND 0'45 OMRAT ION mrStRvNTION CON:ti:MED AIRCRAST: DE HAVILLANO IINC-G DASH rd R1YAOH 200P COOp SAUDI AkethIA3 AlKumr 22MAN ANNAN SV 7.36 nS'EN n1.11. KING KNALLA IN F FICGT nr NA' S .UM I VON TE. RESIJOA 4U' UUJisME'i ZLOO AL;ATY N n1I :Narr: MC DONnELL s“vOLAG RAJ70 27NAR RIVAL»: LONDON 200A 620P ARIIILO AIRWAYS PA :N57 :NO KIWI KNALED IN MEATNROw r FIROT TERMINAL 1 TERM/NAL 4 NON SNUNING REAL NOH STOP NEWERVATIOH CONFIRMS1A 7:20 AORATION AU/GRINET: 0oEYNO 777-200 PRE‚INH AIRWAYS 279AR i ONDON NEW YORK NY 82CA 1110A PA 117 TNU HEATHROW JOHN F KENNEDY I FIRST TCRAINAI 4 TERMINAL 1 NON SMI/KINO REAL NON ST(P' RFSFRVATION CONFIRMED 7:45 AM:ATTOM AIRCRAFI: BOEING 747-400 RFRERVATISI! EusEFAts) 4/R, ill n Pi/HL‘7‘ litips://cedi.state.osis.gov/pis/PPT/rpt_passport_images.display doc all?n hash—OA0F406... 2/24/2020 EFTA00099199 Scanned Document Collection Page 5 of 7 to lb lowira•y eflial rrynestr all .1.. • • .• • 414 Lamed Shan 4.01 (Perrin i• 4u, wain.' deLy et hie/raves LI Y I •••••••• :flaw pre 4e. kr •••• hetes eek•ifre emtparet• 4. Low.pee,r l• dors, .:".1 •••••tispe•s des Eithis.(1.4 Selein de mina. pantpen. delei& •fetiraler et, e• idl 4 hrsi.. ANI attendm tnor ear et posse frog legs •fr? 4.444 ,• Eaa• In Nme•• Elea * perl pn•sur sad* • Lig ,-:“ ant !.rnnr. Y..e'Arrw.44 .1 • 'der. • NOT VALID "NTIL 3NED • gmt 0, a, ..• ,C ill 10 Na...1.14 tkk. Amt../am Nests hthAtveu. •sionA,Mmatimenso, GHLSLA1NE NQ€UZ Vase sW 1000111 rto 5, ATE$ Cf CENG flint km) Oniiill41.••••10S/0.1 25 Dee 110/ iew Ipw ta MeiUM SO salgiak, . F FRANCE / 41. (antes 0e Dac 2002 rAlrni- mizas Veil& id PasspoN Agency 03 Dec 2012 See Page 24 Ot <, 'P/ 4681 .WELT :< '. •'946: 16 HI. 12' . $'F INF 101 .L 'Cr << <<< '<<<<<<< •<€««c<00 ORYIIQPik iyer crt ammis. • O3/10 JC cyl 41.-in- off canoe. httos://ccdi.state.osis.gov/p1s/PPT/rpt_passport_images.display_doc_all?P_hash=0A0F406... 2/24/2020 EFTA00099200 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 EFTA00099201 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 EFTA00099202