3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA01263152
mployed 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 p
EFTA00151140
mployed 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 p
EFTA01306524
mployed 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 p
NOELLE MARION
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Department of Homeland Security
OrganizationU.S. Department of Homeland Security
IMMIGRATION & NATURALIZATION SERVICE
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Vous avez été
OrganizationOrganization referenced in documents
Par la frontière canadienne
OrganizationOrganization referenced in documents
EASTERN SERVICE CENTER
OrganizationOrganization referenced in documents
Noelle Marion Maxwell
PersonPerson referenced in documents
delà de cette date
OrganizationOrganization referenced in documents
Naturalization Service
OrganizationOrganization referenced in documents