Case File
efta-02052459DOJ Data Set 10OtherEFTA02052459
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02052459
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Everett, Frank
Sent
Tue 4/26/2016 7:30:11 PM
Subject RE: 4:3011 (Jeffrey running behind...)
OK
From
Sent: Tuesday, April 26, 2016 3:30 PM
To: Everett, Frank
Subject: 4:30!! (Jeffrey running behind...)
Hi Frank...Jeffrey is running behind in his meetings and is asking to scoot the viewing to
4:30pm!...
On Apr 26, 2016, at 12:13 PM, Everett, Frank wrote:
Yes, I'll meet them in lobby at 4
Sent from my iPhone
On Apr 26, 2016, at 12:00 PM, wrote:
Fabulous!
should they just go to the lobby of Sotheby's and you will meet them
all there? (address: 1334 York Ave(72nd & York)
On Apr 26, 2016, at 11:59 AM, Everett, Frank wrote:
Great. We arc in for 4:00!
Sent from my iPhone
EFTA_R1_00592172
EFTA02052459
On Apr 26, 2016, at 11:39 AM, wrote:
HI Frank...Jeffrey and Soon Yi are available
to come view the diamond today at 4:00...I just left you a VM and said 4:15/4:30, but
Jeffrey is telling me 4:00...so lets say
4:00pm ...please give me detailed instructions on where Jeffrey and Soon Yi
should meet up with you...thanks.
On Apr 26, 2016, at 10:19 AM,
Everett. Frank wrote:
I would say by 1:30 at the latest.
And 4:00 should be a good time, or 4:30 at the latest. I MUST leave
today at 6:15, and I am concerned that if we book a 5:00 appointment and something
comes up on your end it will be problematic.
From
Sent: Tuesday, April 26, 2016 1 :
To: Everett, Frank
Subject: Re: blue diamond ok...I was not able to get a confirmed answer that I need and
was told "I'll try to get an answer at some point"....so we are on hold at the
moment...what is the latest time we can get back to you today
for you to have time to organize the viewing at 4? or 4:30? or
even 5pm?
EFTA_R1_00592173
EFTA02052460
On Apr 26, 2016, at 10:05 AM,
Everett, Frank rote:
Mid May will be fine...I will put you in
touch with the owner of the diamond when you are ready. Hard to
say what the status will be at that time, but you never know!
Sent: Tuesday, April 26, 2016 9:38 AM
To: Everett, Frank
Subject: Re: blue diamond
Morning! as of now still no update! So very sorry...I will try to rangle an
answer again...or we wait to mid May
(if that is even possible on your end...who knows...could sell
by then too!)
On Apr
26,
2016, at 9:35
EFTA_R1_00592174
EFTA02052461
AM,
Everett wrote:
Any update
? I am leaving for a meetin g offsite at
10:30, retunin g to
Sotheb y's at
12:0O for more meetin gs, which end at around
2-2:30.
I'll need
to let the consign
or
know soon in order
to
coordin ate
EFTA_R1_00592175
EFTA02052462
security and transpo rtation.
Thank you,
Frank mm:
Sent: Monday, April 25, 2016 5:26 PM
To: Everett, Frank
Subject: Re: blue diamond
Hi Frank. I am still waiting for an answer on my end!!
So
sorry
to
leave you hangin
g.
Hoping
I will hear someth ing soon.
Thanks
Sent from my iPhone
On Apr 25, 2016, at 11:50 AM, Everett, Frank
EFTA_R1_00592176
EFTA02052463
wrote:
I have to run to an appointment, so please call my cell with any updates: 305-495-0780
Thanks I
Frank
From:
[m it o
Sent: on ay, on
,
1:07 AM
To: Everett, Frank
Subject: Re: blue diamond fyi...my phone number for your contacts is:
212 750 9895
On Apr 25, 2016, at 10:40 AM,
Everett, Frank wrote:
OK, either afternoon works. What is your phone number?
From:
[ •alito
Sent: Monday, April 25, 2016 10:32 AM
To: Everett, Frank
Subject: Fwd: blue diamond
EFTA_R1_00592177
EFTA02052464
HI Frank....I emailed you last Friday at
5:19 letting you know Jeffrey DOES have interest in the diamond! Did you
not receive the below email from me?
I completely understand on this not being an easy task...I will speak with
Jeffrey again on this...
Begin forwarded message:
From:
Subject: Re: blue diamond
Date: April 22, 2016 at 5:19:55 PM
EDT
To: "Everett. Frank"
Hello Frank and thank you for your help...I have spoken with Jeffrey and he
says there is interest in the diamond!!!
Let me know how you do on Monday morning with hopeful organization for
viewing...in the meantime, have a tremendous weekend!
EFTA_R1_00592178
EFTA02052465
On Apr 22, 2016, at 5:13 PM,
Everett, Frank wrote:
Hi
Thanks so much for your inquiry, and sorry I cant' be more accommodating. I will reach out to
the owners of the Shirley Temple blue diamond now, and let them
know I will contact them on
Monday, after you and I speak.
Many thanks,
Frank
Frank Everett
Senior Vice President, Sales
Director, Jewelry
<image001.png>
1334 York Avenue, NY, NY 10021
Tel:
Mob
IIIIIIIIII•11.11Mled.•••••••••••••••••••••
This email and any files transmitted with it are
EFTA_R1_00592179
EFTA02052466
confidential and intended solely for the use of the individual or
entity to whom they are addressed. If you have received this email
in error please nosy the postmaster at postmaster(sothetws com.
EFTA_R1_00592180
EFTA02052467
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 750 9895Phone
305-495-0780Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.