12
Total Mentions
12
Documents
16
Connected Entities
Organization referenced in documents
EFTA00296396
) / (Day) Telephone number: Fax number: Relationship with the visa applicants: Visa applicants are assisting Mr. Epstein. on his travel to Japan. Loftwork Inc. will discuss collaboration with Mr. Epstein and his company on supporting the US startups in launching in Japan and bringing Japanese startups to th
EFTA00306025
regulations I hereby declare that the above is true. Guarantor Address: Occupation/Name of organization: Co-founder and Representative Director, Loftwork Inc. Full name: Chiaki Hayashi Seal: Date of birth: 1971 / 08 / 08 (Age 43 ) (Year) / (Month) / (Day) Telephone number: Relationship with the vis
EFTA00306023
regulations I hereby declare that the above is true. Guarantor Address: Occupation/Name of organization: Co-founder and Representative Director, Loftwork Inc. Full name: Chiaki Hayashi Seal: Date of birth: (Aga) (Year) / (Month) / (Day) Telephone number: Fax number: Relationship with the visa applic
EFTA00306024
regulations I hereby declare that the above is true. Guarantor Address: Occupation/Name of organization: Co-founder and Representative Director, Loftwork Inc. Full name: Chiaki Hayashi Seal: Date of birth: 1971 / 08 / 08 (Age 43 ) (Year) / (Month) / (Day) Telephone number: Fax number: Relationship
EFTA00306029
). Contact person's division: Contact person's full name: Contact person's telephone number Contact person's fax number: Seal: Global Division, Loftwork Inc. Mika Tanaka Visa Aoolicant Nationality: Belarus Occupation: Executive Assistant to Mr Jeffrey Epstein, CEO of Southern Trust Company. Inc. Full
EFTA00306030
York Inviting Person Omitted (same as Guarantor). Contact person's division: Contact person's full name: Visa Aoolicant Seal: Global Division, Loftwork Inc. Mika Tanaka The purpose of inviting the above person is as follows: (I) Purpose of invitation Loftwork Inc. is inviting Mr. Jeffrey Epstein, CEO
EFTA00306031
York Inviting Person Omitted (same as Guarantor). Contact person's division: Contact person's full name: Visa Aoolicant Seal: Global Division, Loftwork Inc. Mika Tanaka The purpose of inviting the above person is as follows: (I) Purpose of invitation Loftwork Inc. is inviting Mr. Jeffrey Epstein, CEO
EFTA00306032
of Japan in New York Inviting Person Omitted (same as Guarantor). Seal: Contact person's division: Contact person's full name: Global Division, Loftwork Inc. Mika Tanaka •Please refer to the list of the applicants for additional applicants' information. The purpose of inviting the above persons is as fo
EFTA00348612
following documents are enclosed: > wrote: - Copy of Outline of Application Procedures for Japanese Entry Visas - Copy of a company certificate of Loftwork Inc. "One application for 3 applicants" A company brochure of Loftwork Inc. Letter of Guarantee Letter for Reason of Invitation List of Applicants S
EFTA00349145
ind the attached PDF copy of documents, I will send to you by Fedex later this week, for your reference. I am going to inclose a company brochure of Loftwork Inc. too. Once shipped out, I will let you know the Fedex reference number. Thank you! Best, Mika 2015/04/21 4:29, > 4DS : Hi Mlka...I passed the
EFTA00349151
nd the attached PDF copy of documents, I will send to you by Fedex later this week, for your reference. I am going to inclose a company brochure of Loftwork Inc. too. Once shipped out, I will let you know the Fedex reference number. Thank you! Best, Mika <Copies of documents provided from Japan_Japanese v
EFTA00348668
following documents are enclosed: > wrote: - Copy of Outline of Application Procedures for Japanese Entry Visas - Copy of a company certificate of Loftwork Inc. "One application for 3 applicants" A company brochure of Loftwork Inc. Letter of Guarantee Letter for Reason of Invitation List of Applicants S

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mika Tanaka
PersonPerson referenced in documents
Global Division
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Tokyo
LocationCapital and largest city of Japan
Chiaki Hayashi
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Belarus
LocationCountry in Eastern Europe
Visa Aoolicant
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
the Letter of Reason for Invitation
OrganizationOrganization referenced in documents
PLLC - O 2015
OrganizationOrganization referenced in documents
the Japanese Ministry of Foreign Affairs
OrganizationJapanese Ministry of Foreign Affairs (MOFA)
MIT Office
OrganizationOrganization referenced in documents