Epstein Secrets

To: From: Sent: Subject: Jeffrey Epstein Mon 1/24/2011 1:20:29 PM Re: Fw: yes , a better idea.. lets do a unique project„ that you could be part of and feel proud of. you could be public

nal Center (certainly we have the best and currently #1 project among all the regional centers in the US). I wanted to explore with you, if you and Jeffery may be willing to do a unique project. It will give you a green card, the investment will remain with you, the project will be productive, growth o

To: From: Sent: Subject: Jeffrey Epstein Mon 1/24/2011 1:20:29 PM Re: Fw: yes , a bette

blocked for 5 years with minimal returns. But immigrants are choosing EB5 over other routes, those who can afford and who are keen on getting their Green Cards quickly. The idea in my head is not about another route (process). It is about EB5 but in a different way. There are people who have the money and

SI special agents assigned to our office's Document and (Immigration) Benefit Fraud Task Force (DBFTF). When we read in the Post two weeks ago that Epstein had arranged a marriage between a United States Citizen and an Eastern European woman to keep that woman in the U.S., we realized that there is a f

e normal course of business that store information regarding the following aspects of immigration: • Alien Files (individuals who have applied for Green Cards and for Naturalization, or whom have appeared in immigration legal proceedings) • Immigrant Visas (individuals who have received a Green Card overs

To: 'eevacation mail.com[[email protected]] From: Sent: n 1 1 1:13:41 PM Subject: Passport USVI Jeffrey, I spoke to USVI Customs supervisor, she stated a "US citizen" can travel between USA and USVI using a government issued ID such as Drivers Licence

r the United States. So even though a passport is not required for U.S. citizens entering St. Thomas, it's still a good idea to bring one with you. Green Cards Non-citizen legal residents of the United States — permanent residents. in govemment parlance -- are not required to carry passports when traveling