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efta-02401628DOJ Data Set 11Other

EFTA02401628

Date
Unknown
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DOJ Data Set 11
Reference
efta-02401628
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2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff < Sent: Wednesday, October 14, 2015 8:14 PM To: Jeffrey E. Cc: • Janusz Banasiak; • merwin dela cruz Subject: Larry Summers Larry =ummers will stop over to see you tomorrow after landing at LGA at =:15...so arrival here around 3pm-ish...he must leave at =pm... Thurs. Oct. 15, 2015 =Y 7:30am BREAKFAST w/Barnaby Marsh ( Barnaby only wants to eat if you will be =ating 9:30am Appt w/Remy Brazet will attend meeting 9:30am Appt w/Brandon Thompson 10:30am =/i>Appt w/Cynthia Tobiano, Johnny El Hachem and Philipp Suswein (Cynthia + I They will stay through lunch. 11:00am Appt w/Josh Ramo ( ) 12:30pm LUNCH w/Ehud = 2:00pm Appt w/Antoine Verglas He will bring his camera and =lash 3/3:15pm Appt w/Larry Summers (he will come directly after landing at 2:15pm at LGA) 4:15pm Appt w/Dr. Merrell for Acupuncture EFTA_R1_01438365 EFTA02401628 Janusz to Drive You•or you will =alk? 5:00pm Appt w/Tim Zagat 5:30pm Appt w/Leon Botstein 7:00pm =creening of "Spotlight" Museum of =rts and Design at 2 Columbus Circle 9:15pm Light Supper/After Party The Wayfarer at 101 West 57th Street 2 EFTA_R1_01438366 EFTA02401629

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Related Documents (6)

DOJ Data Set 9OtherUnknown

EXHIBIT B

EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form

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DOJ Data Set 9OtherUnknown

From: Janusz Banasiak

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DOJ Data Set 11OtherUnknown

EFTA02517876

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PTI-IO2 (lin %LIG)

PTI-IO2 (lin %LIG) FEDERAL DEFtEAU OF INVESTIGATION , date of birth pursuant to a proffer agreement at Florida. Present for the interview was along with AUSA III, AUSA- - . After being advised of the identities of the above listed individuals and the nature of the interview, provided the following information: e Ornouv. Recess DOWally 03/3112020 (DOB) was interviewed west Palm Beach, attorney and Special Agent spoke about two messages she recalled writing down. One of which had identifier SA03008 on the message pad dated 4/1/05. This message was from JEAN LUC BRUNEL and read, He has a teacher for you to teach you how to speak Russian. She is 2x8 years old not blonde. Lessons are free and you can have let today if you call.' knew this to mean it referenced a teenage girl. wrote this message. GHISLAINE MAXWELL was in the house and stated, "Oh, this is a funny message". Either MAXWELL made rewrite it or MAXWELL rewrote it herself. The message meant that there wa

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DOJ Data Set 9OtherUnknown

From: IM=

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