EFTA00029688.pdf

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 11042
EFTA00029688

Ghislaine Maxwell
Case No. 96-EU-00021510
Numéro du Départ
700514513 04
U.S. IMMIGRATION
NEW YORK, N.Y. 2412
SEP 19 1995
Service de l'Immigration et de la Naturalisation
I-94 Régistre de Départ
ADMITTED H1B
UNTIL Nov. 04 1995
14. Nom de Famille
MAXWELL
15. Prénom
GHISLAINE
17. Pays de Nationalité
BRITISH
Voir au Verso STAPLE HERE
Avertissement - Une personne non immigrante qui accepte un emploi non autorisé est passible d'expulsion.
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. à une date ultérieure.
Vous avez été autorisé à rester aux E.U. jusqu'à la date écrite sur ce permis. Tout séjour au delà de cette date sans permission des autorités d'immigration sera une infraction à la loi.
Retournez ce permis en quittant les E.U.:
- Par mer ou par air, à la compagnie de transport;
- Par la frontière canadienne, à un agent officiel canadien;
- Par la frontière mexicaine, à un agent officiel des E.U..
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 I-20 avant de rendre ce permis.
Record of Changes
Port:
Date:
Carrier:
Flight #/Ship Name:
Departure Record
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TEL: (212) 239-6200 - FAX (212) 239-6203
EFTA00029689

U.S. Department of Justice
Immigration and Naturalization Service
Ghislaine Noelle Marion Maxwell
Case 96-EU-00021510
Notice of Action
Applicant/Petitioner A #
Application/Petition I129
PETITION FOR A NONIMMIGRANT WORKER
Receipt # EAC-92-204-50733
Applicant/Petitioner
J EPSTEIN
Notice Date November 5, 1992
Page 1 of 1
Beneficiary
MAXWELL, GLISLAINE [Redacted] FRANCE
J EPSTEIN
C/O JEFFREY EPSTEIN CHAIRMAN
[Redacted Address]
NEW YORK NY 10022
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 the interim, and now seek to change status to this new classification, file a new Form I-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
Form I-797 (8/03/90) Y Please see additional information on the back.
EFTA00029690

[Passport Stamps]
U.S. IMMIGRATION 060 MIA JAN 16 1993 ADMITTED
U.S. IMMIGRATION NEW YORK, N.Y. 2388 APR 20 1993 ADMITTED UNTIL [date illegible]
U.S. IMMIGRATION 200 DAL 5 JUL 20 1993 ADMITTED UNTIL [date illegible]
U.S. IMMIGRATION NEW YORK, N.Y. AUG 04 1993 ADMITTED
U.S. IMMIGRATION NEW YORK APR 3 1994 ADMITTED
U.S. IMMIGRATION CLASS MAY 14 1995 ADMITTED UNTIL

UNITED STATES OF AMERICA
VISA
Issuing Post Name: LONDON
Surname: MAXWELL
Given Name: CHISLAINE NOELLE MARION
Passport Number: [Redacted]
Sex: F
Visa Type/Class: R H1B
Birth Date: [Redacted]
Nationality: GRBR
Entries: M
Issue Date: 15JAN1993
Expiry Date: 04NOV1995
Annotation: PET. NAME J EPSTEIN PET. DATA EAC9220450 PET. EXP.DATE 04NOV1995
VNGBRMAXWELL<