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efta-02028886DOJ Data Set 10Other

EFTA02028886

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DOJ Data Set 10
Reference
efta-02028886
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeeyacationQgmail.com[[email protected]]; Jeffrey [email protected]] From: Lesley Groff Sent: Thur 4/4/2013 5:17:04 PM Subject: Re: Meeting with Lou Kreisberg Today Amy from Eagle River is asking if I can please send an email stating that I filled this form out in my name on "behalf of Mr. Epstein" She apologizes about the arcane rules ... Do you wish me to send an email stating "I have filled out this form on Mr. Epstein's behalf'? On Apr 4, 2013, at 9:56 AM, Jeffrey Epstein wrote: you can use your name not mine On Thu, Apr 4, 2013 at 9:47 AM, Lesley Groff alla wrote: Please see bclow...is it ok for me to register you? Begin forwarded message: From: Amy Huntington - Eagle River Subject: Meeting with Lou Kreisberg Today Date: April 4, 2013 9:44:04 AM EDT To: Lesley Groff <[email protected]> Hi Lesley- In advance of Lou and Allan meeting with Mr. Epstein today, it would be great if you could register him on the insurance carrier's website. The reason for this is that we need to comply with offshore insurance solicitation regulations. It's a very quick process. To register, please follow this link: https://www.evergreen You'll want to select Kingswood at the top of the page then complete the remainder of the form. If no outside advisors are currently reviewing this on Mr. Epstein's behalf, you can select no for the bottom questions. It won't be a problem to add them later. Please give me a call if you have any questions, and I can walk you through it. Thanks very much for this. EFTA_R1_00537674 EFTA02028886 Regards, Amy Amy Huntington Eagle River Advisors 515 Madison Avenue, 13th Floor New York, NY 10022 Tel Fax *********************************************************** 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 to ices [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00537675 EFTA02028887

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Domainjeeyacationqgmail.com
URLhttps://www.evergreen

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