Case File
efta-02640422DOJ Data Set 11OtherEFTA02640422
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02640422
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Thursday, August 3, 2017 11:04 PM
To:
Jeffrey Epstein
Subject:
Re: 70th Birthday Dinner in Southampton
Confirming plan is still to send 25,00=. If so I will send tomorrow am. Thank you.
Richard Kahn
HBRK Associates Inc.
On Aug 3, 2017, at 6:24 PM, P=ggy Siega
Dear Richard,
Here is the breakdown for the $100,000 that Jeffrey i= giving me for my 70th Birthday:
wrote:
1.
$30,000 for my 70th Birthday party in Southampton on July 15=sup>th. You wired us the money, and
the bill was paid.
2.
$15,000 went to Elton John's AIDS Foundation, which you paid di=ectly, enabling me to attend a party at
his house in June.
3.
$20,000 deposit for Stark Carpet in my apartment. I pai= the bill and we need to be reimbursed.
4.
Total expenditu=e so far is $65,000.
5.
There will be another bill from Stark Carpet for the re=aining $20,000 in a few months.
6.
There is $15,000 that is to be determined.
I am very sorry for any mix up from my office and for=any additional billing they mistakenly sent you without my
knowledge.
xoxo,
EFTA_R1_01873801
EFTA02640422
Peggy
From: Richard Kahn
Sent: Tuesday, August 01, 2017 3:46 PM
To: Rebecca Drescher
Cc: Lesley Groff
Subject: Re: 70th Birthday Dinner in Southampto
Wonderful, thanks!
From: Lesley Groff
Sent: Tuesday, Augu=t 01, 2017 11:01 AM
To: Rebecca Dresche=
Cc: Rich Kahn
Subject: Re: 70th B=rthday Dinner in Southampton
Not yet. Hoping by end of week we will=have an answer.
Sent from my iPhone
On Aug 1, 2017, at 10:48 AM, Rebecca Drescher
=wrote:
Hey Lesley!
Any updates?
Best,
Rebecca
wrote:
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From: Rebecca Drescher
Sent: Monday, July 3=, 2017 12:49 PM
To: Lesley Groff
Subject: Re: 70th B=rthday Dinner in Southampton
Great, thank you!
On Jul 31, 2017, at 12:48 PM, Lesley G=off
wrote:
Hi Rebecca. Will try to figure be out a=d get back to you.
Sent from my iPhone
On Jul 31 2017 at 12:37 PM, Rebecca Drescher
>= wrote:
Hi Lesley!
Peggy was wondering if Jeffrey saw thi= email and how he would like to proceed?
Let me know when you get the chance!
Best,
Rebecca Drescher
Assistant to Peggy Siegalc/=pan>
From: Peggy Siegal
Sent: Friday, July=28, 2017 2:41 PM
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To: [email protected]
Subject: FW: 70th B=rthday Dinner in Southampton </=pan>
Dear Jeffrey,<=span>
My third and final birthd=y soiree, hosted by Adam & Amalia Lindemann at their
Andy Warhol compou=d in Montauk, was a huge success for 70 artists and lefties.
People like Bruce Weber, D=ck Cavett, Julian Schnabel, Blythe Danner, and
actress Cherry Jones s=owed up.
The lesbians were Dorothy=span class="xapple-converted-space"> =erwin and
Dominiq=e Levy and the token Republicans were Emilia and Pepe Fanjul who br=ught their yacht from Sag
Harbor.&nb=p;
Rob Weisenthal came and provided a helicopte= from Southampton at cost for
<=span>Avi and Gigi Mortimer.
Lunch was in a tent, over=ooking the ocean. Adam made a funny speech. I, of
course, made a heartfelt s=eech about beauty and anti-aging.
I am sending by email my b=oklet. I will mail you some copies on Monday. It has
a bright pink cover wi=h a photo of me and a big bow. Tell me where to send them, you can give the= out to all of your
friends. I'll send you as many copies as you want. Please read it, even you can learn som=thing, and it will make you
laugh.
I just bought an amazing b=own and beige leopard rug that is wall to wall
carpeting for my whole apart=ent and being made in France. I probably won't have it for 4 months= but Stark is putting
in a temporary floor covering until it comes. The total price is $39,123. Stark wants a 50% depo=it, which is $19,561.50.
Do you want to pay Stark directly or do you want t= send me the deposit? Either way is fine.
When the apartment gets d=ne, you're my first visitor.=nbsp;
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I'm going to Nant=cket on Pepe's boat this weekend. I'll be back on Monday.
H=pe you're well. Please tell me what you think of the new birthday b=oklet.
xoxo,</=>
Peggy</=>
From: <=span>Peggy Siegal
Sent: Tuesday, Jul= 11, 2017 12:45 PM
To: Jeffrey Epstei= ( <mailto:[email protected]>
Will be home on Friday, July 14th. Goi=g straight to Southampton for the final
planning of my 70th birthday party.=The party will be at Avie and Gigi Mortimer's in Southampton on Saturday, July
15th.
I've been working hard on orga=izing this for three weeks from Europe with my
office, the caterer, and the=florist. I think it's going to be sensation and I am very excited. =/p>
As you can see, the total is approx. $=Ok. What I am planning to do with the rest
of your 100k gift (minus the 15k=for Elton John) is use it for the renovation of my apartment. Will give you further
details on that soon.
I wish you were able to be there. As y=u can see, the list is pretty interesting and
only you could've mad= this birthday such a memorable one.
I am also updating the best seller Q=80QHow to Look Like Me at 60" with a
sequel called "How t= Look Like Me at 70: The Sequel to How to Look Like Me at 60." Will= give you the first signed copy.
P.S. Do you want the caterer and the f=orist to bill you directly? My accountant
Josh put down a $6k deposit on th= caterer.
BIRTHDAY DINNER YES LIST - Total: 65
Saturday, July 15th / Southampton
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1 Mrs. Gabrielle Bacon
1 Mrs. Katharina Otto-Bernstein
1 Ms. Christie Brinkley
1 Ms. Peggy Siegal
1 Ms. Martha Stewart
1 Ms. Judy Taubman
1 Mrs. Caryn Zucker
1 Mr. Brad Comisar
1 Mr. George Farias
1 Mr. Calvin Klein
1 Mr. Kevin Baker
1 Mr. Carlos Mota
1 Mr. William Norwich
2 Ms. Victoria Amory & Mr. Ted Bell
2 Mr. Zack Bacon & Ms. Amanda Ross
2 Sir Colin Callender & Lady Elizabeth Gaine
2 Mr. David Ganek & Ms. Danielle Ganek
2 Mr. Stephen Gaghan & Ms. Minnie Mortimer
2 Mr. Ralph Isham & Ms. Ala Isham
2 Mr. Chris Isham & Ms. Jennifer Maguire
2 Mr. David Koch & Ms. Julia Koch
2 Amb. Earle I Mack & Ms. Carol Mack
2 Mr. Peter Marino & Ms. Jane Trapnell
=2 Mr. Jay McInerney & Ms. Anne Hearst
2 Mr. Averell H. Mortimer & Ms. Gigi Mortimer
=2 Mr. Robert "Topper" Mortimer & Ms. Tabitha Si=mons
2 Mr. James L. Nederlander, Jr. & Ms. Margo MacNabb&nbs=;
2 Ms. Perri Peltz & Mr. Eric Ruttenberg
2 Mr. Roy Price & Ms. Lila Feinberg
2 Mr. William Rayner & & Ms. Katharine Rayner=br> 2 Mr. Mark Rockefeller
& Ms. Renee Rockefeller
2 Mr. Wilbur Ross & Ms. Hilary Geary
2 Mr. Danny Strong & Ms. Caitlin Mehner
2 Mr. Gerry Pasciucco & Ms. Kelly Pasciucco
2 Mr. Andres Piedrahita & Corina Piedrahita
2 Mr. Kevin McNamara & Ms. Liz McNamara
1 Mr. Juan Santa Cruz
DESSERT ONLY - Total: 8
2do Mr. Thompson Dean Ill & Ms. Caroline Dean
2do Mr. Ferdinand Groos & Ms. Karen Groos
ldo Ms. Cristina Cuomo
2do Mr. Philippe Laffont & Ms. Ana Louisa Laffont
ido Ms. Elizabeth Lindemann
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<Siegal - Stark Carpet Estimate (4)=pdf>
<HOW TO LOOK LIKE ME AT 70 - Edited=pdf>
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