Case File
efta-02227628DOJ Data Set 11OtherEFTA02227628
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02227628
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
David Mitchell
Sent
Wed 10/25/2017 7:59:24 PM
Subject:
Re: Ariane de Rothschild's Passport!
I am here facilitating
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
New York NY 10065
USA
On Oct 25, 2017, at 3:57 PM,
On Oct 25 2017 at 3:41 PM, Harper, Tristan wrote:
wrote:
Please note that only 3 persons whose IDs were provided will be allowed in the
building at 4pm.
Please advise all others possibly interested that we will gladly reschedule for their
visit as different time.
Thanks and regards, Tristan
***Excuse brevity and possible typos; sent from Phone
TRISTAN HARPER
LICENSED ASSOCIATE REAL ESTATE BROKER
DOUGLAS ELLIMAN REAL ESTATE
TOP 1% OF PRODUCERS NATIONWIDE
WINNER: PINNACLE AWARD (2013), LEGEND AWARD (2008), 16 CHAIRMAN'S AWARDS (2001.2015)
TOWER BROKER, WITH DISTINCTION" (AVENUE,2008) "BROKER EXTRAORDINAIRE- (RESIDENT,2014)
575 MADISON AVENUE, NEW YORK, NY 10022
VIEW MY LISTINGS br r€ ,.,-, r'rttre..re .11v50, ror:r.i
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EFTA R1_00973529
EFTA02227628
On Oct 25, 2017, at 1:08 PM.
wrote:
HI Tristan...just curious, would it be possible for Ariane to show an ID once she
arrives? I still do not have anything for you...
NI, Harper, Tristan wrote:
Thanks!
Everyone must have an ID these days! Please assure here it's
a formality, standard security procedure for any government building, particularly a foreign! Needless to say many office
buildings now require visitor's photos taken in addition to providing/scanning photo ID.
We must have it BEFORE the showing!
Pls. email asap, please.
Thanks, Tristan
TRISTAN HARPER
LICENSED ASSOCIATE REAL ESTATE BROKER
DOUGLAS ELLIMAN REAL ESTATE
TOP 1% OF PRODUCERS NATIONWIDE
WINNER: PINNACLE AWARD (2013). LEGEND AWARD (2006), 16 CHAIRMAN'S
AWARDS (2001-2015)
"POWER BROKER. WITH DISTINCTION" (AVENUE.2008) "BROKER
EXTRAORDINAIRE (RESIDENT.2014)
575 MADISON AVENUE. NEW YORK. NY 10022 ,,IEW MY LISTINGS
From:
Sent: Wednesday, October 2
1 :
AM
To: Harper, Tristan
Cc: David Mitchell •
MIMI
Subject: Re: Tour tomorrow at 4pm
Jeffrey will speak with her. Hoping she does have something
Sent from my iPhone
EFTA_R1_00973530
EFTA02227629
On Oct 25, 2017, at 8:00 AM, Harper, Tristan wrote:
Ouch!
Doesn't she have a passport in her that she can photograph on her mobile and send to
me? Or any other ID?
Please do your best as there is really nothing we can do to by-pass this requirement. We
are dealing with a foreign government bureaucracy, Sorry...
Keep me posted.
Best, T.
TRISTAN HARPER
LICENSED ASSOCIATE REAL ESTATE BROKER
DOUGLAS ELLIMAN REAL ESTAT-
TOP 1% OF PRODUCERS NATIONWIDE
WINNER: PINNACLE AWARD (2013). LEGEND AWARD (2008), 16
CHAIRMAN'S AWARDS (2001-2015)
TOWER BROKER. WITH DISTINCTION" (AVENUE.2008) 'BROKER
EXTRAORDINAIRE" (RESIDENT.2014)
575 MADISON AVENUE. NEW YORK. NY 10022
VIEW MY LISTINGS
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EFTA R1_00973531
EFTA02227630
On Oct 25, 2017, at 7:46 AM,I wrote:
Hi Tristan. I do not have a photo ID for
Ariane. I will see what we can do.
Sent from my iPhonc
On Oct 24, 2017, at 11:30 PM H r r is n wrote:
Dear
Confirming tomorrow (WED)
4pm appointment to view the
5th Avenue building.
According to your emails, the following intend to attend:
Jeffrey Epstein
Ariane de Rothschild
David Mitchell
Karyna Shuliak
Please confirm.
Also, it appears I may have missed Ms. de Rothschild's photo ID. Please resend before
noon. A pdf. or even just a photo of the front side typically suffices. Please
note, no one whose photo ID is not provided in advance, may be allowed in. In the past ,
the security has refused access
to persons whose IDs were not on file! As said before, this is a
foreign government's active diplomatic office so we must respect their security
procedures.
EFTA_R1_00973532
EFTA02227631
Also, be advised that only two main floors, two lower levels
and the roof (weather permitting) may be shown.
For your and visitors' reference, below are the "official" requirements/info as
we received them from the seller.
Thank you for understanding and complying.
I look forward to welcoming all
to the building.
Best, Tristan
This is to remind you of our procedures for your and your prospective buyers' access
to the building:
1) full name(s) and brief bio/profile(s) of the Principal
(the buyer) AND photo identification of EACH AND
ALL persons viewing the building must be provided for your files in advance of a
viewing,:
2) The principal must be present at viewing,:
3) No cameras in the building allowed at any time;
4) All mobile devices must be checked with the building receptionist upon entering
the building;
5) Only main rooms, lower levels and roof can be shown until the offer is accepted.
Thank you for understanding the importance of complying
to the above steps, so the operation and security of this working foreign government
diplomatic office is assured.
EFTA_R1_00973533
EFTA02227632
TRISTAN HARPER
LICENSED ASSOCIATE REAL. ESTATE BROKER
DOUGLAS ELLIMAN REAL ESTATE
TOP 1% OF PRODUCERS NATIONWIDE
WINNER: PINNACLE AWARD (2013), LEGEND AWARD (2008). 16
CHAIRMAN'S AWARDS (2001-2015)
POWER BROKER. WITH DISTINCTION* (AVENUE,2008)
'BROKER EXTRAORDINAIRE" (RESIDENT.2014)
575 MADISON AVENUE. NEW YORK, NY 10022
VIEW MY LISTINGS
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From:
Sent: Tuesday, October 24, 2017 11:03 AM
To: Harper, Tristan; David Mitchell
Subject: Re: Tour tomorrow at 4pm
Hi Tristan...) have sent you ID's for Jeffrey Epstein, his assistant,
Karyna Shuliak and the wiki page for Arian de Rothschild.
Please advise if this will suffice for the tour tomorrow at 4pm
EFTA_R1_00973534
EFTA02227633
of 854 5th Ave.
Thank you,
<Scan 2 I6.pdf>
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