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EFTA00102257
18-cv-9920 PTC Oetken TM 706 7/26/19 10,10AM Palacios v. P. Mejias Cleaning Services et al 18-01.9471 PTC Oetken TM 706 7/26/19 10:15AM NATURALIZATION Abrams Jury Assembly Rm 7/26/19 11$10 AM USA v. Ruiz 06-CR-5413 YOSR Castel DPM 110 7/26/19 11:15AM USA v. Rodriguez 1S-a410 Plea Cast
EFTA00217409
o This Sender GHISLAINE MAXWELL NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transpo.talion Charge Fuel Swcharge Recipient WIGRATION AND NATURALIZATION 8.06 0.06 Total Transportation Charges USD $ 6.12 Picked up: Feb 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai use
EFTA00303621
CREASE IN FARE. TICKETS ARE NON-TRANSFERABLE I. TRAVEL DOCUMENTS- YOU ARE RESPONSIBLE FOR OBTAINING AND POSSESSING VALID PROOF OF CITIZENSHIP OR NATURALIZATION. VACCINATION PAPERS. VISAS AND ANY OTHER REQUIRED TRAVEL DOCUMENTS PRIOR TO DEPARTURE. IF YOU ARE DENIED BOARDING BECAUSE YOU DO NOT HAVE SUCH VALI
EFTA00806686
ometric Notification - APPLICANT COPY APPLICATIONMEIMOVIttOt IS I %t I8ER IC/F.090345716i NOTICE DATE 02/16/20'8 CASE TM: MOO - APPLICATION FOR NATURALIZATION SOCIALSECCRIni NI %HIER USCIS A, A200176 395 CODE 5 ACCOINT NUMBER 083673334206 TCR SERVICECENTER NBC PAGE l ift KARYNA SHULIAK To pone
EFTA00622630
Darren Indyke Via Electronic Mail f * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * PREPARATION OF THE NATURALIZATION APPLICATION OF Attorney Fees: Government Filing Fees*: $ 3500.00 (due) $ 725.00 (due) TOTAL LEGAL AND GOVERNMENT FEES: $ 4225.00 PAID AMOU
EFTA00523022
Action THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STATUS OR BENEFIT. Rec,ipt NurKIK:r USCZ Online Masan Sunset" for Typc N400 . APPLICATION FOR NATURALIZATION Retched Dale 01/02/2018 Merely Nat A pplIcsni KAKVNA KIM I SK Nadi* Dar 040472018 Pea I of 1 KARYNA SHULIAK 6100 RED HOOK QUARTERS STE B3
EFTA00525364
Biometric Notification NOTICE DKIE 02/1600. 18 iCATION/PETTOONIRLOLLSISCAIRF.R CASE TIDE SOUR LSECLIllii NI SIKER CODE N400 - APPLICATION FOR NATURALIZATION 5 ACCOUNT NU1IBER 1CR IIIIIIII ACM-ICE CENTER PACE NBC I of 1 • II , 7 .,1 KARYNA SHULIAK I. . Ch) ARDA NMN BESKARDES 'IP C . M ARD
Notice of Action
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Department of Homeland Security
OrganizationU.S. Department of Homeland Security
national ID
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the USCIS ASC
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Alexandria ASC
PersonName reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Richmond Hwy
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USCIS ST
OrganizationOrganization referenced in documents