# Department of Homeland Security

# FOR OFFICIAL USE ONLY

THE ATTACHED MATERIALS CONTAIN DEPARTMENT OF HOMELAND SECURITY INFORMATION THAT IS "FOR OFFICIAL USE ONLY," OR OTHER TYPES OF SENSITIVE BUT UNCLASSIFIED INFORMATION REQUIRING PROTECTION AGAINST UNAUTHORIZED DISCLOSURE. THE ATTACHED MATERIALS WILL BE HANDLED AND SAFEGUARDED IN ACCORDANCE WITH DHS MANAGEMENT DIRECTIVES GOVERNING PROTECTION AND DISSEMINATION OF SUCH INFORMATION.

AT A MINIMUM, THE ATTACHED MATERIALS WILL BE DISSEMINATED ONLY ON A "NEED-TO-KNOW" BASIS AND WHEN UNATTENDED, WILL BE STORED IN A LOCKED CONTAINER OR AREA OFFERING SUFFICIENT PROTECTION AGAINST THEFT, COMPROMISE, INADVERTENT ACCESS AND UNAUTHORIZED DISCLOSURE.

MD 11042

EFTA00030770

# FOR OFFICIAL USE ONLY (cont.)

Ghislaine Maxwell TI
Case No. 96-EU-00021510

Numéro du Départ

700514513 04
U. S. MMIGRATION
NEW YORK, N.Y. 2412

Service de l'Immigration et de la Naturalisation SEP 19 1995
I-94
Régistre de Départ ADMITTED. HIB

UNTIL Nov-04 1995

14. Nom Familje,

15. Prengt 16.

7. Pay Nationalité
BK17/57/

Voir au Verso FRENCH STAPLE HERE

Avertissement - Une personne non immigrante qui accepte un emploi non autorisé est passible d'expulsion.

Avis Important-Gardez ce permis en votre possession et rendez le en quittant les Etats-Unis, Défaut de conformité pourrait retarder votre admission aux E.U. a une date ulterieure.

Vous avez été autorisé à rester aux E.U. jusqu'à la date écrite sur ce permis. Tout séjour au delà de cette date sans permission des autorités d'immigration sera une infraction à la loi.

Retournez ce permis en quittant les E.U.:

- Par mer ou par air, à la compagnie de transport:

-Par la frontière canadienne, à un agent officiel canadien;

- Par la frontière mexicaine, à un agent officiel des E.U..

Les étudiants projetant de regagner leurs écoles aux Etats-Unis dans les 30 jours doivent se référer à la section Arrival-Departure" en page 2 du Formulaire 1-20 avant de rendre ce permis.

Record of Changes

Port:

# FOR OFFICIAL USE ONLY (cont.)

Departure Record

Date:

Carrier:

Flight #/Ship Name:

PRINTED AND SOLD BY YANKEE SCHOONER INDUSTRIES CORPORATION 231 WEST 29TH STREET, NEW YORK, NY 10001-5209, U.S.A. TEL: (212) 239-8200-FAX (212) 239-4203

EFTA00030771

4.S. Department of Justice
nmigration and Naturalization Service

Ghisla ne Noelle Marion Maxwell
Case 96-EU-00021510

Notice of Action

<table><tr><th colspan="2">Applicant/Petitioner A #</th><th>Application/Petition
PETITION</th><th>1129
FOR A NONIMMIGRANT WORKER</th></tr><tr><td colspan="2">Receipt #
EAC-92-204-50733</td><td>Applicant/Petitioner
J EPSTEIN</td><td></td></tr><tr><td>Notic Date
November 5, 1992</td><td>Page
1 of 1</td><td>Beneficiary
MAXWELL,</td><td>GLISLAINE FRANCE</td></tr></table>

J EPSTEIN
C/O JEFFREY EPSTEIN CHAIRMAN

NEW YORK NY 10022

Approval Notice
Class: H1B
Valid from 11/05/92 to 11/04/95
Consulate: LONDON

Notice also sent to:
IRS

The above petition has been approved. It is valid for the period shown above. We have sent a cable to the consulate listed above to notify them of the approval of the petition.

This completes all INS action on this petition. If you have any questions about visa issuance, please contact the consulate directly.

# FOR OFFICIAL USE ONLY (cont.)

Approval of this petition in itself does not authorize the employment of the named worker(s). If a visa is issued, upon admission in this classification the workers will be authorized to be employed 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 petition is authorized.

If plans change, and the person(s) this petition is for will apply for a visa at a consulate other than that listed above, the petitioner should file Form I-824, Application for Further Action on an Approved Application or Petition, with this office if you wish us to notify the new consulate. If the worker(s) have entered the U.S. in the interim, and now seek to change status to this new classification. file a new Form I-129 petition with a copy of this notice.

Please read the back of this form carefully for more information. If you have questions concerning tax withholding, contact the Internal Revenue Service.

# FOR OFFICIAL USE ONLY (cont.)

If any of the worker(s) included in this petition do not actually enter the United States, and substitutions of different workers are not made, the petitioner must notify this office so the allocated nonimmigrant visa numbers can be re-used.

You will be notified separately about any other applications or petitions you filed. Save this notice. Please enclose a copy of it if you write to us about this case, or if you file another application based on this decision. Our address is:

IMMIGRATION & NATURALIZATION SERVICE Tel: (802) 527-3160
EASTERN SERVICE CENTER
75 LOWER WELDEN STREET
SAINT ALBANS VT 05479-0001

orm I-797 (8/03/90) Y

# FOR OFFICIAL USE ONLY (cont.)

Please see additional information on the back.

EFTA00030772

EFTA00030773

Ghislaine Maxwell
Case No. 96-EU-00021510

060 MIA
divil RATION JANI MAHAP 1993 1 SIMMIGRATION -JAN OFF 1995 ADMITI MAY 14 1995 GLASSA Control Number Visa Type/Class R H1B Birth Date Nationality GRBR Expiry Date 04NOV1995
IMMIGRATION U. AMMIGRATION ORKY 2368 4. 200 DAL 5 APR 20 1993 Y DEC 1105 UNTIL ADMITTED. UNTIL U.S. IMMIGRATION 250 WAS 257 NEW YORK AUG 04.1993 05 1995 ADMITTED UNTIL UNTIL UNITED STATES OFAM Issuing Post Name LONDON Surname MAXWELL Given Name CHISLAINE NOELLE MARION Passport Number Sex F Entries Issue Date M 15JAN1993 Annotation PET: NAME J EPSTEIN PET, DATA EAC9220450 PET. EXP.DATE 04NOV1995 VNGBRMAXWELL<<CHISLAINE<NOELLE<MARION<<<<<<<
JUL 20 1993 47
ADMITTED UNTIL AP 1994