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efta-01720244DOJ Data Set 10Other

EFTA01720244

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01720244
Pages
4
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 reminders 8:33AM W- 8:40AM Message 1. Bernard Levy in town. 2. Call Barry Oilier 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? 8:44AM IIIII called me last night and she was very sick over the d and got IV drip, but she wo • - • ee you not this weekend, but perhaps the next. Emad 8:50AM :24AM Re: Small Dump Truck for LSI 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. Sent note to Barry Diller re "are you in town this Thursday?" 9:41AM Scott Shay 9:45AM Re does she have any new freinds you can meet-I was ew er the weekend so I have not spoken to anyone new. But, will be around later today and I know she really wants t r . T should be back around Thursday. Let me know about ave an investment Idea for you p Are you coming back to NY today? Scott ShaY Sorry about that, pis call me again! 10:04AM Steve Fox 10:12AM Harry 10:18AM 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.(Flowever,it is more likely that the distribution would be in mid May) O 10:26AM I'm in NY today If you're here. / am going to Sweden on the 18th. I would love to meet with you prior to that, either this we k or the followin ssibly you would like to meet as well. She is ister. In may, the New female economist of the year will be here. Maybe you would like to hold a BBB dinner on the 25th of May to welcome http://domsrvOlifoxhaven/we.d1P0max-MsgOispi ay 4/5/2005 EFTA01720244 Page 2 of 4 [her anc see the other girls. I then leave June 1 for Sweden again. 10:29AM Sent note to Mary Rieth (and copied les 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 far the past 6 weeks until yesterday" I've made an appointment for Squishy today at 4:30pm at the PB 10:43AM vet to get an ID chip put in him for traveling abroad. Is this OK? Von Sanborn 11:09AM 11:10AM 111:14AM !Flavio Briatore 11:17AM G 11:19AM Eric 11:27AM 11:32AM va Mary Rieth 11:48AM 11:55AM 1: 2PM remnder 1:21PM Call Harvey Fuchs Cw) returning your call. Pis call. + Pls call. Re is he coming to NY at all- I wil be there the beginning of June. left Sheryl Gowdy detailed message on her cell phone. rI Are you back? 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. Re payment of my loan-This is what 1 can do for the moment and I hope it Is You know Christie's I I ok. pays nothing. 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 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. AS 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 it 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, ewe Peter Jennings was diagnosed w/ lung cancer. It was announced today. , ...e — Name reservations for Maxmira Films, Inc. in DE, CA, and N i Y all will expire shortly. Would you like to extend the reservations for alli or any of these states? r— LI41 for a are when will she be able to send you another r r httplidomsrv0 iforh avcn/wc.d1 1?Gmax—MsgD ispi ay 4/5/2005 EFTA01720245 Page 3 of 4 1:31PM 'check. Darren 1:56PM Kary Mack 2:07PM Sam Be/7herg Kary Mack 2:22PM Steve Cohen 2:23PM I neetto speak to you. it's important. From Ckedit Suisse First Boston. When could weft a meeti Mon 18th or Tues 19th was tentatively set. All the directOrs.ar holding their schedules open. Please call. I'll call you in the end of April to set up meeting. Pls call. 2:32PM Sam Belzberg 2:37PM I'm working in a basement and my phone Isn't working. Leave me a massage. It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and Eh Indemnity. THe letter will be out for 3 months. Pls 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 2:39PM like to purchase a table again this year. We will be faxing over the Invitation (I will forward it on to you in PB) Dr. Moskowitz 3:16PM :25PM Allison Lutnik 13 3:44PM OK on wheels up at noon tomorrow. 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. confirmed for 9pm tomorrow. ' - r 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: rsday. If you want to meet the 7= 1 sisters (specificallyillit I think it would be pest to meet with them separately from me. Possibly if you are here Wed, you could meet with them after their work? George r http://domsrvOlIfoxhavailwo.dirGrnax—MsgDisplay 4/5/2005 EFTA01720246 Messages Page 40/4 Delson 3:54PM - , Please czi'l. : Dr. Bard 4:02PM Just wanted to see If the girls had a good time at the magic show (I told him it was an amazing show). _ ••• Howard Dolch 4:44PM Pls call. I E. 4:45PM Calling again to see if I can plck up money. 4 I Called Howard Dolch and got his voicemail. I asked that he'll call 5:01PM back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one ___ Howard Dolch 5:08PM point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, place. 8,500 sqft or half. REsidentlal feel. I will email a floor plan. IS: Callers 10Pm Bruce 5o11 I Howard Dolch. i— i'n 111 L. 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 ithis time b/c I was told they are moving offices. 5:21PM a message to call Dennis Hersch, e wine. F Irk 5:29PM I Please call. 7r=9-fklarmWRWEJI6WWWU 61W fl! dtr3IMIO 411101r, 10Pitari CoprIbt 7000.2004. Frwein Interests, Inc. AI] Ritntt Reserved littp://domsrvOl/foxhavon/wc.d117anax—MsgDisplay 4/5/2005 EFTA01720247

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