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Case File
efta-01792909DOJ Data Set 10Other

EFTA01792909

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01792909
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Tuesday, December 21, 2010 11:24 PM To: [email protected] Subject: Fw: St. Barths Here is the list I just send Harvey= How many people are with you tomorrow? Do you kno . Steve Cohen next door t(MJ st met him) and Larry Gogo next to Isle de France. Keep me posted. O e From• To Cc: Sent: Tue Dec 21 15:24:21 2010 Subject: Please look this over. I think Roman's boat is bigger than Ron Perelman's. Here is a list of everyone I know that's coming down so far. Please advise where and when to screen. St. Barth's Christmas 2010 Isle de France: Hotel Taiwana: 1. Roman Abramovich a. On their boat b. cell c. 2. Arthur Altschul a. Arthur Cel 3. a. Have a house next to Isle de France EFTA_R1_00125048 EFTA01792909 b. 4. Jimmy Buffet a. Dec 23rd b. c. 5. Nicolas Berggruen a. Dec 23rd- Jan 2nd b. At Larry Gagosian's 6. Peter Brant a. Peter's cell: 7. Antoine Verglass a. Has a house here b. 8. Mharles Cohen a. Dec 26th- Jan 1st on aboat b. 9. Jim Coleman a. Dec 26th b. house between Taiwana and Isle de France c. Mobile 10. Bob Colacello a. Dec 26th b. Staying at c. Cell: 11.Matrick Demarchelier a. Dec 15th- Jan 15th 2 EFTA_R1_00125049 EFTA01792910 b. He has a home there c. 12. Roberto de Guardiola, Jr. a. Staying their boat, Audacia 13. Phil Falcone a. 97133 Saint Barthelemy, Antilles Francaises b. Numbe 14. Frederic Fekkai a. Dec 26th to Jan 7th b. Staying with friends on a boat c. 15. Sam Bassett 16. a John Hess a. Arriving on a boat 17. Larry Gagosian a. house next to Isle de France 18. David Geffen a. On Roman's boat 19. 11111.4woody Johnson a. Dec 22nd b. Staying at Isle de France 20. George Economou a. Dec 24th b. They have a home there C. GeorgE d. 3 EFTA_R1_00125050 EFTA01792911 21 / Kevin Warsh a. House near Isle de France 22.en Lambert 23. Raymond McGuire 24. Ghislaine Maxwell a. Staying on Billy Kotick's boat b. 25. Benny Medina 26. a. Dec 18th- Jan 3rd b. At Isle de France 27eRon Meyer a. On Ron Perleman's boat 28. Lorne Michaels a. Dec 20th b. Rented a home: c. Lorne's blackberry # (best way to reach him): d. 29. Tico Mugrabi? 30. =Dan Neidich a. Dec 27th- Jan 9th b. Staying at the 31. Vivi Nevo a. On his own boat 32. Jean Pigozzi a. Dec 23rd 4 EFTA_R1_00125051 EFTA01792912 b. Staying on his boat 33. a Franyois-Henri Pinault a. Vivi Nevo's boat 34. Brett Ratner a. John Pigozzi boat 35. L.A. Reed 36. 'avid Reuben a. On their boat/Siren b. 37. Craig Hatcoff a. on a boat 38. a. Dec 20th- Jan 3rd b. Hotel Taiwana c. d. Cell: 39. Martha Stewart a. Dec 23rd b. Cell c. John Pigozzi's boat 40. M i z a k Senbahar a. Dec 19th- Jan 3rd 41. Weisenthal a. Dec 22nd b. Isle de France 42. Harvey Weinstein 5 EFTA_R1_00125052 EFTA01792913 a. Dec 24th on boat 43Ellimmy Tisch Peggy Siegal Co. 750 Lexington Avenue Floor 5 New York, NY 10022 6 EFTA_R1_00125053 EFTA01792914

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