Case File
efta-02213000DOJ Data Set 11OtherEFTA02213000
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02213000
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:
Elisha McGinnis
Sent
Thur 5/4/2017 9:55:59 PM
Subject:
RE: Jeffrey Epstein
Hi Lesley, Melissa Nathan will be joining Ben and Matthew to the meeting at
4:30pm tomorrow.
Best,
Elisha
NOTICE OF CONFIDENTIALITY: This email is confidential and may also be privileged.
If you are not the intended recipient please delete it and notify us immediately
by telephoning or e-mailing the sender. You should not copy it or use it for any
purpose nor disclose its contents to any other person.
Ori inal Messa•e
From:
Sent: Thursday, May 4, 2017 1:37 PM
To: Elisha McGinnis
Subject: Re: Jeffrey Epstein sounds good. thanks
> On May 4, 2017, at 1:36 PM, Elisha McGinnis wrote:
> Yes 4:30pm is confirmed. I will get back to you by EOD with the name of the
other employee.
> Best,
> Elisha
> NOTICE OF CONFIDENTIALITY: This email is confidential and may also be
privileged. If you are not the intended recipient please delete it and notify us
immediately by telephoning or e-mailing the sender. You should not copy it or use
it for any purpose nor disclose its contents to any other person.
>
• From:
>
> To:
> Subject: Re: Jeffrey Epstein
> ...time for meeting is 4:30pm..
» On May 4, 2017, at 9:56 AM, Elisha McGinnis wrote:
» Hi
>>
» Hope all is well. Just checking in to confirm tomorrow's meeting at Jeffrey's
apt ( 9 E. 71st) with Matthew. Matthew will also be joined by two members of the
Hiltzik team.
>>
» Please confirm.
>>
» Best,
EFTA_R1_00936548
EFTA02213000
» Elisha
>> NOTICE OF CONFIDENTIALITY: This email is confidential and may also be
privileged. If you are not the intended recipient please delete it and notify us
immediately by telephoning or e-mailing the sender. You should not copy it or use
it for any purpose nor disclose its contents to any other person.
>>
Original Message
» From:
>> Sent: Tuesday, April 25, 2017 4:50 PM
» To: Elisha McGinnis •=1
1
» Subject: Re: Jeffrey Epstein
>> Great! thanks for helping me coordinate..I will let Jeffrey know...
>>> On Apr 25, 2017, at 4:47 PM, Elisha McGinnis wrote:
>»
>>> Hi
>» Friday May 5th at 4:30pm works with Matthew. He will be bringing along his
colleague Ben Sosenko with him.
>» Elisha McGinnis
>>> Hiltzik Strate ies, LLC
>»
Ori final Messa e
>» Fro
>» Sent: Tuesday, April
>» To: Elisha McGinnis
>» Subject: Re: Jeffrey Epstein
>»
>» Just want to clarify: Jeffrey could do the 4pm or 4:30pm latest on Friday
May 5th, 5pm would be too late with his schedule to start a meeting... will wait
to hear if something sooner works!
>>> Sent from my iPhone
»» On Apr 25, 2017, at 12:39 PM, Elisha McGinnis wrote:
>>»
>>» Friday May 5th at 4pm or 5 pm could work! I will double check right now and
get back to you asap.
>>»
»» Elisha McGinnis
>»
>»
>>»
>>»
Original Messa e
>>>> From:
»» Sent: Tues ay, Apr
:
PM
»» To: Elisha McGinnis
>>>> Subject: Re: Jeffrey ps ein
>>»
EFTA_R1_00936549
EFTA02213001
>>» if May 2 at 1pm won't work we can certainly look at another day-Friday May 5
at 4pm would work, just wondering if they can meet sooner rather than
later.... thanks!
>>»
>»» On Apr 25, 2017, at 10:05 AM, Elisha McGinnis wrote:
>>>»
>>>» Would possibly that Friday around 4pm/5pm May 5th work? Or how early on May
2nd?
>>>»
>>>>> Elisha McGinnis
>>»
[repeated 3 times]
»»
>>>»
Original Message
>>>>> From:
>»» Sent: Tuesday, April 25, 2017 9:29 AM
>>>>> To: Elisha McGinnis •;
1
>>>» Subject: Re: Jeffrey Epstein
>>>»
>>>» Jeffrey won't be in NY until May 2. Would earlier that day work for
Matthew? If so how early and I can find out what time Jeffrey plans to land that
day. Perhaps this can still work!
>»» Sent from my iPhone
>>>»
>>>>>> On Apr 25, 2017, at 9:21 AM, wrote:
Elisha McGinnis
>>»» Hi
>>>>» Matthew has an event downtown that night. Is there another date that
works? Possibly May 1st around that near the offices. Let me know.
time? Or if not, May 2nd could work if it is
>>»» Thanks!
>>»» Elisha McGinnis
>>>>>> Hiltzik Strate ies LLC
Original Message
>>>>>> From:
>>>>>> Sent: Tuesday, April 25, 2017 9:10 AM
>>»» To: Elisha McGinnis
>>»» Subject: Jeffrey Epstein
>>»» Good morning Elisha. Jeffrey is asking if he could meet with Mathew next
Tuesday, May 2nd, at his home in New York, 9 E. 71st St. between fifth and
Madison. Please let me know if an afternoon appointment would work. Perhaps 430
or 5 PM?
>>>>>> Thanks,
>>»» Sent from my iPhone
EFTA_R1_00936550
EFTA02213002
>
EFTA_R1_00936551
EFTA02213003
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