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efta-02227684DOJ Data Set 11Other

EFTA02227684

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DOJ Data Set 11
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efta-02227684
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EFTA Disclosure
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To: Cc: David Mitchell From: Harper, Tristan Sent: Wed 10/25/2017 4:38:09 PM Subject: today at 4; ID required 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 (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 From: Sent: Wednesday, October 25, 2017 8:06 AM To: Harper, Trista Cc: David Mitchell Subject: Re: Tour tomorrow at 4pm EFTA_R1_00973681 EFTA02227684 Jeffrey will speak with her. Hoping she does have something Sent from my iPhone On Oct 25, 2017, at 8:00 AM, Harper, Tristan Ouch! wrote: 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 arc dealing with a foreign government bureaucracy, Sorry... Keep me posted. Best, T. 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 EFTA_R1_009731382 EFTA02227685 VIEW MY LISTINGS On Oct 25, 2017, at 7:46 AM, wrote: Hi Tristan. I do not have a photo ID for Arianc. I will see what we can do. Sent from my iPhone On Oct 24, 2017, at 11:30 PM, Harper, Tristan 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 vrote: EFTA_R1_00973683 EFTA02227686 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. 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,: EFTA_R1_00973684 EFTA02227687 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. 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 1,16 OF.e tre .171.,(!t>,1 orb: h:sm re,r,eyve.1 hlr-341 i•tMe Iteace no!!`i ?r,e, corct.E- irrnitf ta,6!, r1 :t aUr 1,)1 tE2 .n:er(w-cl _!, nra k‘+(,. I .fin,>:i! p,iffri-S, `, h4...*: t3iri to rn,,,,n,re !re risk ,:f !• nsn-iNric c,cf,w,ire EFTA_R1_00973685 EFTA02227688 From: Sent: Tuesday, October 24, 2017 11:03 AM To: Harper, Tristan; David Mitchell Subject: Re: Tour tomorrow at 4pm Hi Tristan...I 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 of 854 5th Ave. Thank you, EFTA_R1_00973686 EFTA02227689

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