Case File
efta-02206011DOJ Data Set 10OtherEFTA02206011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02206011
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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