Case File
efta-02275009DOJ Data Set 11OtherEFTA02275009
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02275009
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
larrn
Sent
Mon 2/25/2019 12:34:47 PM
Subject Re: MEETING REQUEST
Hi=
Eduardo and his associate will not be able to make lunch on Thursday 28th but are hoping that
Mr Epstein might be able to receive them mid-afternoon, say around 3.30pm? Would that work
for you guys?
Thanks and kind regards.
Karen
From:
Date: Frida 22 Februa
2019 at 21:40
To:
Subject: Re: MEETING REQUEST
Hi Karen. Will wait to hear back from you! You have a great weekend also.
Sent from my iPhone
On Feb 22, 2019, at 12:45 PM, Karen Wolleaston
Hi,
wrote:
I haven't forgotten you guys.... I'm just trying to coordinate various other items
for Thursday 28th. I'm waiting on one more answer so will get back to you,
hopefully, Monday.
Have a great weekend.
EFTA_R1_01088509
EFTA02275009
Karen*
From:
Date: Thursday,
enim
i
l
To: "WOLLEASTON Karen (CNH Industrial)" <[email protected]>
Subject: Re: MEETING REQUEST
Sounds great! I will wait to hear back from you. And if lunch won't work please feel free
to suggest something else
Sent from my iPhone
On Feb 7 2019 at 7:29 AM WOLLEASTON Karen (CNH Industrial)
wrote:
Thanks
Eduardo will be with someone else so let me check.
FYI it's a guy called Paolo Barletta of Barletta Costruiioni. He's a business
associate who Eduardo wants to introduce to Mr Epstein.
I'll double-check about the lunch and revert soonest.
K
From
Sent: 07 February 2019 12:17
To: WOLLEASTON Karen (CNH Industrial) <[email protected]>
Subject: Re: MEETING REQUEST
Jeffrey said yes! What time is good for Eduardo? Perhaps lunch at Jeffreys home at
12:30 or 1pm?
Jeffrey's home address:
9 East 7Ist Street between 5th and Madison.
EFTA_R1_01088510
EFTA02275010
Sent from my iPhone
On Feb 7, 2019, at 5:58 AM, WOLLEASTON Karen (CNH Industrial)
<karen.wolleastonOcnhind.com> wrote:
Twice in one week! O
Eduardo will be in New York on Thursday 28' February and
would like to see Mr Epstein if he's available?
I will wait to hear from you in the first instance and then we can
take things from there.
Thanks,
Karen
Karen Wolleaston
Eduardo Toodorani FAWN.]
EFTA_R1_01088511
EFTA02275011
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
karen.wolleastonocnhind.comEmail
[email protected]Email
[email protected]Phone
2275009Phone
2275010Phone
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