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efta-02206011DOJ Data Set 10Other

EFTA02206011

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DOJ Data Set 10
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efta-02206011
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Gr Cc: Reception From: Susan Powelson Sent: Mon 3/6/2017 7:28:12 PM Subject: RE: Sam Belzberg i Balfour Pacific Lesley, I haven't sent yet. But I will be sending by FedEx today. Will forward the tracking number once I have it. What phone number should we use for the courier? And I assume there is a concierge to receive the package and deliver to Mr. Epstein? Pauline, please prepare a complete Balfour Pacific package and courier to Jeffrey Epstein at the address below. 9 East 71st Street NY, NY 10021 As this is his home, please indicate no signature required to leave with the concierge. Susan Powelson Gibralt Capital Corporation Office of Sam Belzberg 1075 West Georgia Street, Suite 2600, Vancouver, BC V6E 3C9 From: Lesley Groff Sent: March-06-17 10:34 AM To: Susan Powelso Subject: Re: Sam BrielliMI M u EFTA_R1_00920824 EFTA02206011 ..also, did you send out this package? IF so, how did you send? Fed Ex? UPS? regular mail? Will package return address be Sam Belzberg? I want to make sure the house staff is watching for it.. On Mar 3, 2017, at 7:42 PM, Susan Powelson wrote: Jeffrey, Sam Belzberg has asked that I send you a package of materials related to his new fund Balfour Pacific. I have an address here for you at 301 East 66th Street, Suite 108 in New York City, but he mentioned you usually spend your time in Florida and I wondered if it would be easier for me to send directly to you there? Also, an aside if you happen to be in NYC this coming week, Sam will be there from Tuesday evening to most likely Sunday. Let me know if you might be in town and available to catch up in person. Regards, Susan Powelson Gibralt Capital Corporation Office of Sam Belzberg 1075 West Georgia Street, Suite 2600, Vancouver, BC V6E 3C9 EFTA_R1_00920825 EFTA02206012

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