15
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15
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22
Connected Entities
Person referenced in documents
EFTA00296396
the above is true. Guarantor Address: 150-0043 Occupation/Name of organization: Co-founder and Representative Director. Loftwork Inc Full name: Chiaki Hayashi Seal: Date of birth: (Age 43 ) (Year) / (Month) / (Day) Telephone number: Fax number: Relationship with the visa applicants: Visa applicants a
EFTA00306025
lare 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 visa applicants: Visa applican
EFTA00306023
lare 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 applicant: The visa applicant is
EFTA00306024
lare 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 with the visa applicant: T
EFTA00348902
ulate should reference all of those applying on the list. It is just an extra cautionary step. I have also been asked : Since we are mentioning Ms.Chiaki Hayashi as our guarantor and the inviting person, we need to put her nationality and immigration status in the application form.. Could you please ask Mika?
EFTA00348906
the office of the secretary of Loftwork Inc about whether I can get the seals from them, without Chiaki, possibly next week. I will let you know. Chiaki Hayashi is a Japanese national. As for her immigration status, is it for US? If so, she doesn't have any visa or green card for US. Thanks, Mika 2015/04/
EFTA00348935
the office of the secretary of Loftwork Inc about whether I can get the seals from them, without Chiaki, possibly next week. I will let you know. Chiaki Hayashi is a Japanese national. As for her immigration status, is it for US? If so, she doesn't have any visa or green card for US. Thanks, Mika 2015/04/
EFTA00866124
願います。 >> >> >> >>> Original Messaae >>> From: kichi Ito [mailto: >>> Sent: Friday, Januaiy 09,2015 4:31 AM > >> To:井戸 大介/DAISUKE IDO >>> Cc: Chiaki Hayashi; Mika Tanaka >>>Subject: Thank you >>> >>> Hello Ido-san. Thanks again for the dinner! >>> >>> Can you please pass this on to K 砒0-san? I don't
EFTA00866178
igti itr-KALitto >> Original Message----- >> From: Joichi Ito [mailto: >> Sent: Friday, January 09, 2015 4:31 AM » To: #P tftniusuice IDO >> Cc: Chiaki Hayashi; Mika Tanaka >> Subject: Thank you >> Hello Ido-san. Thanks again for the dinner! >> Can you please pass this on to Kato-san? I don't have his ema
EFTA02296247
Sent: Thursday, April 23, 2015 9:27 AM To: Ka na Shuliak Cc: Subject: Re: Guarantor's info for Japanese visa what I have recd from so far: Chiaki Hayashi is a Japanese national. As for her immigration status, is it for US? If so, she doesn't have =ny visa or green card for US. I let know we are only
EFTA02302878
Just sent Mika an email > Sent from my iPhone » On Apr 22, 2015, at 10:05 PM, Karyna Shuliak > w=ote: » Hi Lesley, » Since we are mentioning Ms.Chiaki Hayashi as our guarantor and the inviti=g person, we need to put her nationality and immigration status in the appl=cation form.. Could you please ask Mika?
EFTA02302867
: Thursday, April 23, 2015 2:05 AM To: Lesley Groff Cc: •, Subject: Guarantor's info for Japanese visa Hi Lesley, Since we are mentioning Ms.Chiaki Hayashi as our guarantor and the =nviting person, we need to put her nationality and immigration status =n the application form.. Could you please ask Mika?
EFTA02302888
arantor's info for Japanese visa Thank you Lesley! > On Apr 23, 2015, at 5:27 AM, Lesley Groff < > wrote: > what I have recd from Mika so far: > Chiaki Hayashi is a Japanese national. > As for her immigration status, is it for US? If so, she doesn't have any=visa or green card for US. > I let Mika know we
EFTA02359115
*igqiM =81 tr. > > » Original Message » From: Joichi Ito Imailto l » Sent: Friday, January 09, 2015 4:31 AM » To: itF1 Xit/DAISUKE IDO » Cc: Chiaki Hayashi; Mika Tanaka » Subject: Thank you » Hello Ido-san. Thanks again for the dinner! » Can you please pass this on to Kato-san? I don't have his =mail
EFTA02513629
A2AMIEJ Ht4-VrIE=E3 **. » Original Message » From: Joichi Ito (mailt » Sent: Friday, January 09, 2015 4:31 AM » To: 4r 1 AIP/DAISUKE IDO » Cc: Chiaki Hayashi; Mika Tanaka » Subject: Thank you » Hello Ido-san. Thanks again for the dinner! » Can you please pass this on to Kato-san? I don't have his =mail

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Global Division
OrganizationOrganization referenced in documents

Century
OrganizationAmerican movie theater chain, owned by Cinemark
Loftwork Inc.
OrganizationOrganization referenced in documents
Joi-san
PersonSurname or name fragment in documents
Katoh
PersonSurname or name fragment in documents
Daisuke IDO
PersonPerson referenced in documents

TOYOTA
OrganizationOrganization referenced in documents
TOYOTA MOTOR CORPORATION
OrganizationOrganization referenced in documents
Kato-san
LocationLocation referenced in documents

the Foreign Ministry
OrganizationOrganization referenced in documents
Loftwork Inc
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Federal Express Account
OrganizationOrganization referenced in documents

Belarus
LocationCountry in Eastern Europe
MAKOTO OKABE
PersonName reference in documents