Case File
efta-01876987DOJ Data Set 10OtherEFTA01876987
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01876987
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Jeffrey Epstein
Sent:
Thur 6/28/2012 7:21:08 PM
Subject: Re: 50 Carat Pink Diamond well „ its not the same stone, you are right. . lets play it out.
On Thu, Jun 28, 2012 at 8:54 PM, wrote:
see if you can view the diamond in this file.,
From:
To:
Sent: 6/25/2012 10:56:04 A.M. Eastern Daylight Time
Subj: RE: 50 Carat Pink Diamond
Larry,
I have re-formatted the spec sheet into a PDF for the diamond.
Now that I know JE is interested, I will make the arrangements to show
the Boeing in London. Once I have the full commitment of the owner of
the diamond we will then figure out the best way to arrange the
inspection of the diamond.
The diamond is in Geneva, which is a very convenient location to perform
any type of certification required for this type of asset.
I will keep you posted.
Sincerely.
Gary Anzalone
Senior Vice President
Aero To Store. LLC
From:
Sent: tin ay,
..../FIFI
To: Gary P. Anzalone
Subject: Re: 50 Carat Pink Diamond
Hi Gary.
If you could fwd pdf details of diamond. jeffrey keeps asking me to
fwd.. I guess his concern is actual value for him to cash it out for
real money, he has no interested in keeping it, rather to flip it is my
guess,.
Thx
Larry
Thx,.
Larry
From: Gary Anzalone
EFTA_R1_00286701
EFTA01876987
To: Larry
ReplyTo: Gary Anzalone
Subject: Re: 50 Carat Pink Diamond
Sent: Jun 23, 2012 5:59 PM
No worries...I will try to PDF it. What is his concern? I am certain we
can get someone to certify the stone if that is his concern.
-Ori inal Messa e—
From:
To:
ReplyTo:
Subject: Re
CarafPii
Diamond
Sent: Jun 23, 2012 4:43 PM
Hey Gary.
Ok, Jeffrey is interested, but as you can imagine, he is VERY VERY
leery!!!
Can send document in different format, Jeffery is out of the country and
can't open my attachment,.
Thx
Larry
—Original Message--
From: Gary Anzalone
To: Larry
Subject: 50 Carat Pink Diamond
Sent: Jun 22, 2012 12:49 PM
Message truncated due to size.
Sent via BlackBeny by AT&T
[repeated 3 times]
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail t and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00286702
EFTA01876988
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