Case File
efta-01830311DOJ Data Set 10OtherEFTA01830311
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01830311
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected]©gmail.com]
From:
Lesley Groff
Sent
Mon 12/13/2010 10:16:21 PM
Subject: Fw: Mr. Jeffrey Epstein—use of the MONYC poll
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Title: Fw: Mr. Jeffrey Epstein--use of the MONYC poll
I have requested they forward the necessary paperwork asap to me. Also requested the hours of operation M-F.
--Original Message—
From: Catalina Nastovici
To: Lesley Groff; Patrick Ammiaiu)
Denise Vitiello
CC: Farkas, Andrew L.
MMEW
; Alton Chun <
,>; Nicole Yih
Catalina Nastovici
Sent: Mon Dec 13 16:54:36 2010
Subject: Mr. Jeffrey Epstein—use of the MONYC poll
Good afternoon Lesley
Frank Keegan
Following today's correspondence between Messrs Farkas and Tauscher, I am pleased to let you know that it has been
approved for Mr. Jeffrey Epstein the use of our pool. Kindly note the following steps to finalize the necessary paper work:
Mr. Jeffrey Epstein is the only person approved for the use of the pool, at this time
The pool can be used Monday to Friday, within the operation hours
Ow Director of Security, Pat Amnion°, copied on this correspondence, will be kind enough to coordinate the
necessary paperwork: picture. ID, etc
Our Spa Director. Denise Vitiello, also copied on this email. will ensure that our colleagues in the Spa area arc
familiar with Mr. Epstein's name and will grant him access to the pool
Please let me know if I may be of any further assistance.
With kind regards,
Catalina
Catalina Nastovici
Executive Office Manager
EFTA_R1_00206520
EFTA01830311
Executive Ass <<image001.jpg>> istant to the General Manager
address
80 Columbus Circle at 60th Street
Ncw York, New York 10023, USA
telephone
facsimile
email
wchsite
www.inandarinorientatcom <http://www.mandarinoriental <<image002.jpg>> •row
loin us on <http://www.facebook.comtmandarinorientalnewy <<image003jpg>> ork>
<http:thvww.twittercomitno newyork>
<<image005.jpg»
Mandarin Orie <<image006.jpg» ntal, New York <Into: ,rWww.mandannoriental.conilnewvork> has been awarded
AAA Five Diamond and Forbes Five•Star as well as
winning Five•Stam in the prestigious Forbes Travel
Guide for The Spa at Mandarin Oriental, New York <Inv. tww
nrindarthori
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From: Lesley Groff
Sent: Friday. December 10.
To: Alton Chun; Catalina Nastovici
Subject: RE: Andrew Farkas/Jeffrey Epstein
Thank you for your reply. I will follow up with Catalina on Monday.
From: Alton Chun [maLilnipli.M.
Sent: Friday, December 10,
To: Lesley Groff; Catalina Nastovici
Subject: RE: Andrew Ruins/Jeffrey Epstein
Dear Lesley,
EFTA_R1_00206521
EFTA01830312
Thank you kindly for your email and voicemail today. At this time I have not personally spoken with Mr Farkas.
We currently do not provide membership to our facilities and the use of the facilities are reserved for guests and residences
of the building. This is due to the limited space of our facilities and any request outside our guests and residences will be
accommodated from our Executive Office. I have copied Catalina, our Executive Office Manager, to assist with your
request further.
Please allow us till Monday to respond to your request as Catalina is away from the office today.
Have a pleasant weekend and we look forward to speaking further.
Sincerely,
Alton
Alton Chun
Rooms Division Manager
address
80 Columbus Circle at 60th Sheet
New York, New York 10023, USA
telephone
facsimile
email
<mato-
WthSite
www.mandaritIoricntal.com <http://www.tnaildarinoriental.conil>
Join us on <httn://www.facebook.comlmandarinorientalnewvork> ehttp:/Avww.hvi «image007.png»
tter.comtmo_newyork>
<http://www.tnandarinoriental.cominewvorkincwOid=newyeareve>
Give the Gift of Mandarin Oriental. Mandarin Oriental Hotel Group's global Gift Card offers an ideal way to delight
friends and family with a gift of luxurious and legendary experiences. The Gift Card is available in denominations ranging
from USD 50 to USD 10,000, and can be redeemed for hotel accommodation, indulgent spa treatments, Michelin-starred
dining and more. Mandarin Oriental Gift Cards can be purchased year round online, and at all Mandarin Oriental hotels
worldwide. Click <http:thwew.mandatinoriental.conilgifleard> for details or to purchase a Mandarin Oriental Gift Card.
EFTA_R1_00206522
EFTA01830313
This message and any attachment are confidential and may be privileged or otherwise protected from disclosure. If this
message has been received by mistake please let us know by reply and then delete it from your system. You should not
copy this message or disclose its contents to anyone.
From: Lesley Groff Imailto
Sent: Friday, December 10.2010 12:33 PM
To: Alton Chun
Subject: Andrew Farkas/Jeffrey Epstein
Hello Mr. Chung. We spoke previously regarding a membership to your swim facility at the Mandarin...by now. I think
you have spoken with Andrew Farkas on this? Could you please let me know what steps need to be taken so we can
secure at least an interim membership for Jeffrey (while a more permanent solution is crafted!)
You may respond to my email or give me a call at
Thank you so much in advance,
Lesley
Assistant to Jeffrey Epstein
EFTA_R1_00206523
EFTA01830314
Related Documents (6)
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