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efta-01720071DOJ Data Set 10Other

EFTA01720071

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01720071
Pages
7
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01720071 :•7to VP it/of EFTA01720072 LVICSbilgCt• Page 1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Message Phone iOone 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. Via email: I now only need an apt (or the night of May 11th. Is that NO ailed me last night and she was very sick over the wee end and got IV drip, but she w tad i you not this weekend, but perhaps the next. Emad 8:50AM 9:24AM Re: Small Dump Truck for LSJ Miles would like to look Into purchasing a used dump truck, he currently rents one at a rate of t S 450 per day as needed and he is anticipating frequent usage going forward. Sent note to Barry Diller re "are you in town this Thursday, " Re does she have any new freinds you can meet-I was awe over 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 Scott Shay From H 9:ASAN 9:56AM ave an investment Idea for you. p Are you coming back to NY today? Scott 5,lay 10:04AM Sorry about that, plc call me again! Via email: I lust heard from Mr Van Rower (pool guy); he's in Steve Fox Jamaica at the moment, and will be returning to Miami on 10 :12AM 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.(hlowever,it is more likely that the distribution would be in mid Ma ) Harry 10:18AM Bruce Soil 10:19AM I'm In NY today if you're here. 10:26AM I am going to Sweden on the 18th. I would love to meet with you prior to that, either this week or the followin week. sibly you would like to meet as well. She is 'star. In may, the New female economist of the year . Maybe you would like to hold a BBB dinner on the 25th of May to welcome http://domsrv0lifoxhaven/wc.d117Gmax—MsgOisplay r 1* r. 4/5/2005 EFTA01720073 ovIc33dge-> 10:29AM 10:43AM von Sanborn 11:09AM Vanessa Modely 11: LOAM Jes Staley 11:14AM Plavio BrIatore 11:17AM G 11:19AM Eric 11:27AM Sharon Kim 11:32AM Mary Rieth 11:48AM reminder 1:21PM her and see the other girls. I then leave June 1 for Sweden again. Sent note to Mary Rieth (and copied Jes Staley) re "Tad's Japanese 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 an appointment for Squishy today at 4.30pm at the PS vet to get an ID chip put it h m for traveling abroad. Is this OK? returning your can. Pis can. - Pis call. Pe is he coming to NV at all I will be there ne beginning of June. I left Sheryl Gowdy detaired message on her cell phone. Are you back? Re the Letter or 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. Re payment of my loan-Tnis is what I can do for the moment and I hope It Is ok. You know Christie'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 1 get another bonus. I just can't afford to take 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. Peter Jennings was diagnosed w/ lung cancer. It was announced today. Name reservations for Maxmira Films, Inc. in DE, CA, and NY all will expire shortly. Would you like to extend the reservations for all or any of these states, Call Harvey Fuchs IM I LM for re when will she be able to send you another httpilicloinsrvOl/foxhaven/wc.dIrGroax—MsgDisplay Page 2 of 4 r r r 4/5/2005 EFTA01720074 IviVSSitgeS Page 3 of 4 1:31PM J check. Darren 1:56PM I need to speak to you. its important. r am MarvMack 2:07PM From CRedit Suisse First Boston. When could we a meeting. Mon 18th or Tues 19th was tentatively set. All the directory are holdin• their schedules open. n Sam Belzberg 2:11PM Please call. Kary • Mack 2:22PM I'll call you in the end of April to set up meeting. Steve Cohen 2:23PM PIS call. I'm working In a basement and my phone Isn't work:ng. Leave me a message. .- Sam Belzb7PMera - I2:3 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. 71-le letter will be out for 3 months. Pls call if ou have questions. i 2:39PM 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 PB) 3:09PM OK on wheels up at noon tomorrow. 'II 9pmtomorrow. .11r Did you mean have her call you re Dr. Moskowitz 3:16PM I'll call you in five min. Robin Hood. 3:17PM O1‹ - re you can't attend r Anja is confirmed for 9pm tomorrow. •PM Could I pick up some money? I need a hotel room for tonight. I'll call back since I don't have a phone. :Allis0n Lutnik 3:44PM PIS call. r I will see you at 4: on ursday. If you want to meet the sisters (specifically I think it would be best to mee wit 3:44PM them separately from me. Possibly if you are here Wed, you could meet with them after their work' 1 'George http://domsrv0l/foxhavenJwc.dlltmax—MsgDisplay 4i5/2005 EFTA01720075 Messages page 4 of 4 Howard Dolch 5:08PM Callers 5:10PM 5:23PM 5:29PM Please call. Just wanted to see if the girls had a good time at the magic Show (I told him it was an amazing snow). Pis call. Calling again to see if I can pick up money. r r. I called Howard Dolcn and got his voicemail. I asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want' : have a unique duplex penthouse on 52nd/Madison, huge ter ire place. 8,500 sqft or half. REsidential feel. I will ema a floor plan. , Bruce Soli, Vanessa Modely, Howard Do ch. I left Bill Karr a message on his cellular to call you. He is still out of town and the Florida office phone is no this time b/c I was told they are moving offices. Please call. a message to call Dennis Hersch, regarding the wine. aiiittswitsgwaS1 r OWIPIM Nitten_ Olt~gc *WOW. IVO Copyright (c) 2000.2004, Epstein InterestS, Inc. All Rights Reserve(' http://domsrvOl/foxhavenhvc.dll?Gmax—MsgDisplay 4/5/2005 EFTA01720076 vA c s,Eg es Delson 3:54PM Dr. Bard 4:02PM Howard Dolch 4:44PM 4:45PM 5:01PM Howard Dolch 5:O8PM Callers 5:10PM 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. Calling again to see if I can pick up money. I called Howard Dolch and got his voicemail. I asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terr. place. 8,500 soft or half. REsidential feel. I will emal a floor plan. `, Attatiattl ie l reaW21 7 € ,9 e 7 g 4P) (rIeJimai, Welfare WilaPa_ fsIVITnirtt Copyright (c) 2000-2004, Epstein Interest:, Inc. All Rights Reserved littp://domsn01/foxhaven/wc.d111Gcriax—MsgO ispl ay 4/5/2005 EFTA01720077

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EFTA00257211

\ _ EFTA00257211 'Aviczbages t. vet 4 fRecords Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 Donel From reminders 8:33AM 8:44AM Emad 8:50AM 9:24AM PIP Message 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. 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. Re: Small Dump Truck for LS) 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. Phone Sent note to Barry Diller re "are you in town this Thursday?" Re does she have any new frelnds you can meet-I was awa over the weekend so I have not spoken to anyone new. But, will be around later today and I know she really wants to wor . Th

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ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

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