Case File
efta-02147880DOJ Data Set 10OtherEFTA02147880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02147880
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
osa a iva
Sent
Wed 2/13/2013 7:16:25 PM
Subject:
RE: Jeffrey Epstein
No problem. How about next Tues, 2/19 at 4:00 PM? Thanks.
Original Message
From:
Sent: Wednesday, February 13, 2013 2:03 PM
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Hi Rosa...as it turns out, it doesn't seem Darren will be able to make the 4:30
today (he is still awaiting some docs)..might Jes have any other time this week
or in to next week from WEd. on...
On Feb 13, 2013, at 9:39 AM, Rosa da Silva wrote:
> Hi IIIIIIIIWe are confirmed. Thanks, Rosa
> P.S. Can you pls let Darren know that he needs to enter on 48th or 49th Street.
Our front entrance is closed for construction.
•
Original Message
> From:
> Sent: Wednesday, February 13, 2013 9:37 AN
> To: Rosa da Silva
> Subject: Re: Jeffrey Epstein
> Morning...just reconfirming Darren's appt today at 4:30...
> thanks!
>
• on Feb 11, 2013, at 8:06 AM, Rosa da Silva wrote:
>> All noted for Wed, Feb 13 at 4:30 PM. Thanks, Rosa
Ori.inal Messa.e
>> From:
» Sent: Monday, February 11, 2013 7:53 AM
» To: Rosa da Silva
>> Subject: Re: Jeffrey Epstein
» Let's do 4:30. Thank you for all your help.
>> Sent from my iPhone
>> On Feb 11, 2013, at 7:46 AM,
wrote:
>>> Jes is free at 10 AM or 4:30 PM. Our cross streets are 48th & 49th Sts.
Thanks, Rosa
>»
>>>
OLt
>» From:
>» Sent: Monday, February
>>> To: Rosa da Silva
>» Subject: Re: Jeffrey Epstein
11, 2013 7:37 AM
EFTA_R1_00806915
EFTA02147880
>» Let's do wed. What time is good for Jes? Will this be at 280 park, 5th floor?
What are the cross streets there?
>»
>» Sent from my iPhone
>>>
,» On Feb 11, 2013, at 6:55 AM,
wrote:
>»
>>» Good morning
Wed or Thurs are best for Jes. Please let me know if
this works for Darren.
>>»
»» Thanks,
»» Rosa
>>>>
>>»
>>>>
>>>> Sent: Friday, February 08, 2013 2:39 PM
»» To: Rosa da Silva
>>» Subject: Jeffrey Epstein
>>»
>>» Hi Rosa. Hope all is well at your new endeavor with Jes! Darren is asking
if he could set up an appt with Jes sometime next week so he can sign Jeffrey's
trust documents. Anytime that is convenient for Jes just let me know. Thanks,
Lesley
»»
»» Sent from my iPhone
>>»
>>>> This e-mail is intended only for the person or entity to which it is
addressed and may contain confidential and/or privileged material. Any review,
retransmission, dissemination or other use of, or taking of any action in
reliance upon, the information in this e-mail by persons or entities other than
the intended recipient is prohibited and may be unlawful. If you received this in
error, please contact the sender and delete the material from any computer.
»»
>>>> This communication is for informational purposes only. It is not intended as
and does not constitute an offer or solicitation for the purchase or sale of any
financial instrument or as an official confirmation of any transaction. All
market prices, data and other information are not warranted as to completeness or
accuracy and are subject to change without notice. Any expected returns are
provided for illustrative purposes only and are not intended to serve as, and
must not be relied upon by any prospective investor as, a guaranty, an assurance,
a prediction of a definitive statement of fact or a probability. Investment in
funds managed by BlueMountain carries certain risks, including the risk of loss
of principal. Unless indicated otherwise, performance results are presented net
of fees and expenses. Certain market and economic events having an impact on
performance may not repeat themselves. Any comments or statements made herein do
not necessarily reflect those of BlueMountain Capital Management, LLC or its
affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND
NO REPRESENTATION IS MADE THAT RESULTS SIMILAR TO THOSE SHOWN CAN BE ACHIEVED.
>> >
,» This e-mail is intended only for the person or entity to which it is
addressed and may contain confidential and/or privileged material. Any review,
retransmission, dissemination or other use of, or taking of any action in
reliance upon, the information in this e-mail by persons or entities other than
the intended recipient is prohibited and may be unlawful. If you received this in
error, please contact the sender and delete the material from any computer.
>»
>>> This communication is for informational purposes only. It is not intended as
and does not constitute an offer or solicitation for the purchase or sale of any
EFTA_R1_00806916
EFTA02147881
financial instrument or as an official confirmation of any transaction. All
market prices, data and other information are not warranted as to completeness or
accuracy and are subject to change without notice. Any expected returns are
provided for illustrative purposes only and are not intended to serve as, and
must not be relied upon by any prospective investor as, a guaranty, an assurance,
a prediction of a definitive statement of fact or a probability. Investment in
funds managed by BlueMountain carries certain risks, including the risk of loss
of principal. Unless indicated otherwise, performance results are presented net
of fees and expenses. Certain market and economic events having an impact on
performance may not repeat themselves. Any comments or statements made herein do
not necessarily reflect those of BlueMountain Capital Management, LLC or its
affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND
NO REPRESENTATION IS MADE THAT RESULTS SIMILAR TO THOSE SHOWN CAN BE ACHIEVED.
>> This e-mail is intended only for the person or entity to which it is addressed
and may contain confidential and/or privileged material. Any review,
retransmission, dissemination or other use of, or taking of any action in
reliance upon, the information in this e-mail by persons or entities other than
the intended recipient is prohibited and may be unlawful. If you received this in
error, please contact the sender and delete the material from any computer.
>>
>> This communication is for informational purposes only. It is not intended as
and does not constitute an offer or solicitation for the purchase or sale of any
financial instrument or as an official confirmation of any transaction. All
market prices, data and other information are not warranted as to completeness or
accuracy and are subject to change without notice. Any expected returns are
provided for illustrative purposes only and are not intended to serve as, and
must not be relied upon by any prospective investor as, a guaranty, an assurance,
a prediction of a definitive statement of fact or a probability. Investment in
funds managed by BlueMountain carries certain risks, including the risk of loss
of principal. Unless indicated otherwise, performance results are presented net
of fees and expenses. Certain market and economic events having an impact on
performance may not repeat themselves. Any comments or statements made herein do
not necessarily reflect those of BlueMountain Capital Management, LLC or its
affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND
NO REPRESENTATION IS MADE THAT RESULTS SIMILAR TO THOSE SHOWN CAN BE ACHIEVED.
>
• This e-mail is intended only for the person or entity to which it is addressed
and may contain confidential and/or privileged material. Any review,
retransmission, dissemination or other use of, or taking of any action in
reliance upon, the information in this e-mail by persons or entities other than
the intended recipient is prohibited and may be unlawful. If you received this in
error, please contact the sender and delete the material from any computer.
> This communication is for informational purposes only. It is not intended as
and does not constitute an offer or solicitation for the purchase or sale of any
financial instrument or as an official confirmation of any transaction. All
market prices, data and other information are not warranted as to completeness or
accuracy and are subject to change without notice. Any expected returns are
provided for illustrative purposes only and are not intended to serve as, and
must not be relied upon by any prospective investor as, a guaranty, an assurance,
a prediction of a definitive statement of fact or a probability. Investment in
funds managed by BlueMountain carries certain risks, including the risk of loss
of principal. Unless indicated otherwise, performance results are presented net
of fees and expenses. Certain market and economic events having an impact on
performance may not repeat themselves. Any comments or statements made herein do
not necessarily reflect those of BlueMountain Capital Management, LLC or its
affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND
NO REPRESENTATION IS MADE THAT RESULTS SIMILAR TO THOSE SHOWN CAN BE ACHIEVED.
EFTA_R1_00806917
EFTA02147882
This e-mail is intended only for the person or entity to
and may contain confidential and/or privileged material.
retransmission, dissemination or other use of, or taking
reliance upon, the information in this e-mail by persons
the intended recipient is prohibited and may be unlawful.
error, please contact the sender and delete the material
which it is addressed
Any review,
of any action in
or entities other than
If you received this in
from any computer.
This communication is for informational purposes only. It is not intended as and
does not constitute an offer or solicitation for the purchase or sale of any
financial instrument or as an official confirmation of any transaction. All
market prices, data and other information are not warranted as to completeness or
accuracy and are subject to change without notice. Any expected returns are
provided for illustrative purposes only and are not intended to serve as, and
must not be relied upon by any prospective investor as, a guaranty, an assurance,
a prediction of a definitive statement of fact or a probability. Investment in
funds managed by BlueMountain carries certain risks, including the risk of loss
of principal. Unless indicated otherwise, performance results are presented net
of fees and expenses. Certain market and economic events having an impact on
performance may not repeat themselves. Any comments or statements made herein do
not necessarily reflect those of BlueMountain Capital Management, LLC or its
affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND
NO REPRESENTATION IS MADE THAT RESULTS SIMILAR TO THOSE SHOWN CAN BE ACHIEVED.
EFTA_R1_00806918
EFTA02147883
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