EFTA01263152.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 5, 1992
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Notice of Action from the U.S. Department of Justice, Immigration and Naturalization Service, approving a petition for Ghislaine Maxwell to work as a nonimmigrant worker, sponsored by Jeffrey Epstein. The petition is valid from November 5, 1992, to November 4, 1995.
Metadata
Subject
Notice of Action - PETITION FOR A NONIMMIGRANT WORKER
Sender
IMMIGRATION & NATURALIZATION SERVICE
Recipients
Document ID
EAC-92-204-50733
Date
November 5, 1992
Relationships 1
Entity 1RelationshipEntity 2Description
J EPSTEIN Employer/Employee MAXWELL, GLISLAINE J Epstein is the petitioner for Ghislaine Maxwell to work as a nonimmigrant worker.
Notable Quotes 2
The above petition has been approved. It is valid for the period shown above.
Approval of this petition in itself does not authorize the employment of the named worker(s).
Public Knowledge
Context
The relationship between Jeffrey Epstein and Ghislaine Maxwell has been subject to significant media attention.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Employment/staffingLegal matters/litigation
Organizations 7
Department of Homeland SecurityService de l'Immigration et de la NaturalisationU. S. Department of JusticeRmigration and Naturalization ServiceIRSInternal Revenue ServiceEASTERN SERVICE CENTER
Locations 8
NEW IORIS, N. y.Etats-UnisE.U.FRANCELONDONNEW YORK NYUnited StatesSAINT ALBANS VT
Text Analysis
Tone
Formal
Purpose
To notify J Epstein that the petition for Ghislaine Maxwell to work as a nonimmigrant worker has been approved.
Significance
This document shows that Jeffrey Epstein sponsored Ghislaine Maxwell's H1B visa in 1992.
File Info
File Name
EFTA01263152.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.515973
DOJ Source
View on DOJ