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Case File
efta-01304411DOJ Data Set 10Other

EFTA01304411

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01304411
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 8:33AM 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4. Emad in at 7:30 and to leave at 3:00. 8:40AM 8:44AM Emad 8:50AM Via email: I now only need an apt for the night of May 11th. Is that ok, called me last night and she was very sick over the weekend and got IV drip, but she would love to try to see you not this weekend, but perhaps the next. +590 690 571377 Re: Small Dump Truck for L5.1 Miles would like to look Into purchasing a used dump truck, he currently rents one at a rate of $ 450 per day as needed and he is anticipating frequent usage going forward. Lesley 9:24AM Sent note to Barry Diller re "are you in town this Thursday, " 9:41AM Scott Shay 9:45AM Kyle Godfrey 9:56AM Scott Shay 10:04AM Re does she have any new freinds you can meet-I was aviaser the weekend so I have not spoken to anyone new. But, will be around later today and I know she really wants to work. The others should be back around Thursday. Let me know about Amanda. From H •erlon Partners. I have an investment Idea for you. w, p Are you coming back to NY today? Sorry about that, pis call me again! Steve Fox 10:12AM Harry 10:18AM Bruce Soil 10:19AM Barbro 10:26AM Via email: I just heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 2000. The goal is to make the distribution at the end of April.(However,it is more likely that the distribution 'would be in mid May) I'm In NY today if you're here. I am going to Sweden on the 18th. I would love to meet with you prior to that, either this week or the following week. Possibly you would like to meet Josephine as welt. She is Caroline's sister. In may, the New female economist of the year will be here. Maybe you would Ilke to hold a BBB dinner on the 25th of May to welcome http://domsrv0 I /foxhaven/wc.d11?Gmax—MsgOisplay CONFIDENTIAL r C n C 4/5/2005 SDNY_GM_00172307 EFTA_001 93963 EFTA01304411 Jvit...3346CJ Page2of4t. Lesley 10:29AM 10:43AM von Sanborn 11:09AM Vanessa Modely 11:10AM Jes Staley 11:14AM Flavio Brlatore 11:17AM 11:19AM 11:27AM S Eric 11:27AM Re the Letter of Credit: Darren had some problems with the letter of credit being too broad and has been working with Morgan to fix the issues, he expects to be done today and then we send It to Mellon bank for their acceptance. Mellon Is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done. i Re payment of my loan-This is what I can do for the moment and I hope it Is ok. You know Chrlstie's pays nothing. I can get you $1000 next week, but then I won't be able to pay you again until probably 2006 when i get another bonus. I just can't afford to take 11:32AM any out of my paycheck. I hope that is 2006 I will be able to pay you $2000 and so on. But basically, it is going to take me a few years to return the entire $6000. Re our conf call tomorrow-I don't believe we ever came up with a time. I am available for you whenever you like, but if I had my preference, it would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. Ilher and see the other girls. I then leave June 1 for Sweden again. II Sent note to Mary Rieth (and copied Jes Staley) re "Tad's Japanese I position is down $600,000. Nestor is a loss of $600,000. Paul Zemsky is now a total loss of 1.3 million. Let's discuss this on our conference call. PS: I had not received a report on Tad's position for the past 6 weeks until yesterday" I've made en appointment for Squishy today at 4:30pm at the P5 vet to get an ID chip put in him for traveling abroad. Is this OK? returning your call. Pis call. Re is he coming to NY at all- I will be there the beginning of June. I left Sheryl Gowdy detailed message on her cell phone. Are you back? Mary Rieth 11:48AM L11:55AM Lauren i reminder 1:21PM LEsley Peter Jennings was diagnosed w/ lung cancer. It was announced today. Name reservations for Maxrnira Films, Inc. in DE, CA, and NY all will expire shortly. Would you like to extend the reservations for all I or any of these states? 1 Call Harvey Fuchs LM for e when will she be able to send you another http://doinsrvOl/foxhaven/wc.dlrOmax—MsgDisplay CONFIDENTIAL r II 4/5/2005 SDNY_GM_00 172308 EF1'A_00193964 EFTA01304412 wicSSUgeS Page 3 014 II:31PM Darren 1:56PM Kary Mack 2:07PM Sam Belzberg 2:11PM Kary Mack 2:22PM Steve Cohen 2:23PM 2:32PM Sam Belzberg 2:37PM Meagan 2:39PM Larry Visoski 3:09PM Dr. Moskowitz 3:16PM Megan 3:17PM 3:25PM 3:39PM Allison Lutnik 3:44PM Barbra 3:44PM George check. I need to speak to you. It's important. tt From CRedit Suisse First Boston. When could we Sel; Mon 18th or Tues 19th was tentatively set. All the directorate r, holding their schedules open. Please call. I'll call you in the end of April to set up meeting. Pis call. I'm working in a basement and my phone Isn't working. Leave me a message. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eri Indemnity. The ietter will be out for 3 months. PIs call if you have questions. re the Robin Hood Benefit-the dinner will be held this year on May 25th. Tables sell out quickly and we wanted to know if you would like to purchase a table again this year. We will be faxing over the invitation (I will forward it on to you in PS) Did you mean I'll have her call you re 9pm tomorrow. I'll call you in five min. OK - re you can't attend Robin Hood. is confirmed for 9pm tomorrow. Could I pick up some money, I need a hotel room for tonight. call back since I don't have a phone. PIs call. I will see you at 4:00 on Thursday. If you want to meet the Grane sisters (specifically Josefine) I think it would be best to meet with them separately from me. Possibly if you are here Wed, you could meet with them after their work, CONFIDENTIAL http://dom srv0 I /foxhaven/we.d I l?Gmax—MsgDisplay C r r7 r 4/5/2005 SDNY_GM_00 172309 EF1'A_00193965 EFTA01304413 Messages Delson 3:54PM 4:02P Howard Dolch 4:44PM Please call. Just wanted to see if the girls had a good time at the magic show (I told him it was an amazing show). Pls call. :45PM Calling again to see if I can pick up money. I called Howard Dolch and got his voicemail. I asked that he'll call 5 OIPM back tomorrow. Howard Dolch 5:08PM From Lansto Corp. I'm a realtor and I've dealt w/ labia at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 sqft or half. REsIdentlal feel. I will email Cecilia a floor plan. Callers 5:10PM Lauren 5:15PM Kyle Godfrey, Bruce Soil, Vanessa Modehp, Howard Dolch. I left Bill Karr a message on his cellular to call you. He is still out of town and the Florida office phone is not working at this time b/c I was told they are movin• offices. Lauren I left Stead, 5:23PM 5:29PM Please call. a message to call Dennis Hersch, regarding t e wine. irmimge et*, Mee IMMO inqiNgto Page 4 of 4 r U Copyright (c) 2000.2004, apstato interests, Inc. All Mons Reserved http://domsrvOlifoxhaventwe.d11?Ginax—MsgDisplay 4/5/2005 CONFIDENTIAL SONY_GM00172310 EFTA_00193966 EFTA01304414 ivicSSag CS Delson 3:54PM 4:02PM [Howard [ Dolch 4:44PM 4:45PM Please call. Just wanted to see if the girls had a good time at the magic show (1 told him It was an amazing show). Pls call. Calling again to see if I can pick up money. I called Howard Dolch and got his volcemail. I asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghistaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 soft or half. REsidential feel. I will email Cecilia a floor plan. Kyle Godfrey, Bruce Soli, Vanessa Modely, Howard Dolch. . !-•:.ismktird:Rock.ifmFolgratoto:t*ve.NJ WiWel Cratitra Page 4 of 4 Copyright (C 2000.2004. Eostetn interests, Inc. &I st.rts Reserved http://domsrvOl/foxhaven/wc.dll9Gmax--NtsgAisplay CONFIDENTIAL 4/5/2005 SDNY_GM_00172311 EFTA_00193967 EFTA01304415

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