EFTA00029688.pdf
1.48 MB
Extraction Summary
2
People
4
Organizations
6
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Immigration records (i-797 notice of action, i-94 departure record, passport visa & stamps)
File Size:
1.48 MB
Summary
This document set contains immigration records for Ghislaine Maxwell, specifically regarding an H1B 'Nonimmigrant Worker' visa sponsored by Jeffrey Epstein (listed as Chairman). The documents include an I-797 Notice of Action approving the petition from November 1992 to November 1995, an I-94 Departure Record from September 1995, and a copy of Maxwell's passport visa page with multiple US entry stamps between 1993 and 1995 showing travel to New York, Miami, and Dallas.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Noelle Marion Maxwell | Beneficiary/Worker |
Subject of the H1B visa petition and passport holder. Listed as 'GLISLAINE' on the I-797 form.
|
| Jeffrey Epstein | Petitioner/Employer |
Listed as 'J EPSTEIN' and 'CHAIRMAN', sponsoring Maxwell's H1B visa.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Department of Homeland Security |
Header on cover sheet
|
|
| Immigration and Naturalization Service (INS) |
Issuing agency for the visa petition
|
|
| Internal Revenue Service (IRS) |
Notified party on I-797
|
|
| Yankee Schooner Industries Corporation |
Printer of the I-94 jacket
|
Timeline (3 events)
1992-11-05
Locations (6)
| Location | Context |
|---|---|
|
Location of J Epstein (Petitioner) and Port of Entry
|
|
|
Consulate for visa application
|
|
|
Beneficiary country of residence listed on I-797
|
|
|
INS Eastern Service Center location
|
|
|
Port of Entry stamp in passport
|
|
|
Port of Entry stamp in passport
|
Relationships (1)
Epstein listed as Petitioner for Maxwell's H1B Nonimmigrant Worker visa. Epstein identified as 'Chairman'.
Key Quotes (4)
"PETITION FOR A NONIMMIGRANT WORKER"Source
EFTA00029688.pdf
Quote #1
"J EPSTEIN C/O JEFFREY EPSTEIN CHAIRMAN"Source
EFTA00029688.pdf
Quote #2
"PET. NAME J EPSTEIN"Source
EFTA00029688.pdf
Quote #3
"Approval of this petition in itself does not authorize the employment of the named worker(s)."Source
EFTA00029688.pdf
Quote #4
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