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efta-02206107DOJ Data Set 10Other

EFTA02206107

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Unknown
Source
DOJ Data Set 10
Reference
efta-02206107
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Sam Belzber Cc: Receptio From: Lesley Groff Sent Mon 3/6/2017 7:32:35 PM Subject Re: Sam Belzberg I Balfour Pacific use our number..YES we have someone to accept the package at the house...please do pass along the tracking # once you have it..thanks On Mar 6, 2017, at 2:28 PM, Susan Powelson otc: 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 Belzber 1075 West Geor is Street, Suite 2600, Vancouver, BC V6E 3C9 From: Lesley Groff Sent: March-06-1710:34 A To: Susan Powelson Subject: Re: Sam Belzberg i Balfour Pacific ..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.. , 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 660' Street, Suite 108 in New York City, but he mentioned you usually EFTA_R1_00920972 EFTA02206107 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 Belzber r ' • ,.• Suite 2600, Vancouver, BC V6E 3CO EFTA_R1_00920973 EFTA02206108

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