Case File
efta-02093911DOJ Data Set 10OtherEFTA02093911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02093911
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Ressle
Cc:
Richard Ressle
Ryan Harte
From:
Sent:
Thur 10/23/2014 2:43:29 PM
Subject:
Re: Jeffrey Epstein
Terrific! I will let Jeffrey know...I will also advise to meet at the front desk
of the GM Building
GM Building
767 Fifth Ave
FRONT DESK
On Oct 23, 2014, at 10:43 AM, Richard Ressler
wrote:
> No problem we should meet at the GM building front desk at 9am to visit the
sales center before we walk over to the site.
> Sent from my iPhone
» On Oct 22, 2014, at 7:23 PM,
wrote:
>> Hello Richard...Jeffrey is asking if it might be ok for him to bring along
Andrew Farkas to see 432 Park on Friday morning...he is not positive Andrew could
even come, but wanted to ask you first if it would be ok.... please let me know.
>>
» Thank ou
>>
>>
>
• This message is intended only for the use of the person(s) to whom it is
addressed. It may contain information that is privileged and confidential. Any
use, distribution, copying or disclosure by any other person is strictly
prohibited. If you are not, or believe you may not be, the intended recipient,
please advise the sender immediately by return e-mail, delete this e-mail and
destroy any copies. This communication does not constitute an offer to sell or a
solicitation of an offer to purchase any interest in any investment vehicles
managed by CIM Group or its affiliates. Any discussion of U.S. tax matters
contained within this communication is not intended to be used and cannot be used
for the purpose of avoiding penalties that may be imposed under applicable
Federal, state or local tax law or recommending to another party any transaction
or matter addressed herein.
EFTA_R1_00694311
EFTA02093911
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From: To: Jeffery Epstein <[email protected]> Sent: 1/20/2009 12:30:58 AM Subject: Re: Fwd: Fw: Turner Construction I lost looliksl at the boat That u u thr sale at Sig is troithling l.ike scar> had Was it all so iorcar in gmal Message From: "!clues ipso:ill IWet aezition agmail coml Sent: ill ! liP2otto Akj To: Jes Stale> Subject: t- d 4‘ 'burner Consit llvnn fyi Forwarded message From: Farkas. Andrew L. , Date: Mon, Jan 19, 2009 at 8:56 AM Subject: Re: Fw: Turner
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