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efta-efta00257211DOJ Data Set 9Other

EFTA00257211

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00257211
Pages
13
Persons
3
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Summary

\ _ EFTA00257211 'Aviczbages t. vet 4 fRecords Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 Donel From reminders 8:33AM 8:44AM Emad 8:50AM 9:24AM PIP Message 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4. Emad in at 7:30 and to leave at 3:00. Via email: I now only need an apt for the night of May 11th. Is that ok? called me last night and she was very sick over the weekend and got IV drip, but she would love to try to see you not this weekend, but perhaps the next. Re: Small Dump Truck for LS) Miles would like to look Into purchasing a used dump truck, he currently rents one at a rate of $ 450 per day as needed and he is anticipating frequent usage going forward. Phone Sent note to Barry Diller re "are you in town this Thursday?" Re does she have any new frelnds you can meet-I was awa over the weekend so I have not spoken to anyone new. But, will be around later today and I know she really wants to wor . Th

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\ _ EFTA00257211 'Aviczbages t. vet 4 fRecords Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 Donel From reminders 8:33AM 8:44AM Emad 8:50AM 9:24AM PIP Message 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4. Emad in at 7:30 and to leave at 3:00. Via email: I now only need an apt for the night of May 11th. Is that ok? called me last night and she was very sick over the weekend and got IV drip, but she would love to try to see you not this weekend, but perhaps the next. Re: Small Dump Truck for LS) Miles would like to look Into purchasing a used dump truck, he currently rents one at a rate of $ 450 per day as needed and he is anticipating frequent usage going forward. Phone Sent note to Barry Diller re "are you in town this Thursday?" Re does she have any new frelnds you can meet-I was awa over the weekend so I have not spoken to anyone new. But, will be around later today and I know she really wants to wor . The others should be back around Thursday. Let me know about Scott Shay 9:45AM From Hyperion Partners. I have an investment Idea for you. 516 745 6644 w, 646 408 7001 p Scott Shby 10:04AM Steve Fox 10:12AM Are you coming back to NY today? Sorry about that, pis call me again! Via email: I just heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Harry 10:18AM Bruce Soil 10:19AM Barbro 10:26AM Mary Reith told me that by the end of this week they will hopefully know the date and amount of the distribution from the sale of FTC's interest in Nestor 2000. The goal is to make the distribution at the end of April.(However,it is more likely that the distribution would be in mid May) I'm In NY today If you're here. I am going to Sweden on the 18th. I would love to meet with you prior to that, eithe or the following week. Possibly you would like to meet as well. She is sister. In may, the New fem ist of the year will be here. Maybe you would like to hold a BBB dinner on the 25th of May to welcome http://domsrvOl/foxhaven/wc.d1170max—Msgthsplay O n 4/5/2005 EFTA00257212 Von Sanborn 11:09AM L 10:29AM her and see the other girls. I then leave June 1 for Sweden again. Sent note to Mary Rieth (and copied Jes Staley) re "Tad's Japanese position is down $600,000. Nestor is a loss of $600,000. Paul Zemsky is now a total loss of 1.3 million. Let's discuss this on our conference call. PS: I had not received a report on Tad's position for the past 6 weeks until yesterday" I've made an appointment for Squishy today at 4:30pm at the PB vet to get an ID chip put in him for traveling abroad. Is this OK? returning your call. Vanessa Modely 11:10AM les Staley 11:14AM Flavio Briatore 11:17AM Eric 11:27AM 1:02PM Pls call. NO Pls call. (MIMS Re is he coming to NY at all- I will be there t e eginning o June. I left Sheryl Gowdy detailed message on her cell phone. Are you back? Re the Letter of Credit: Darren had some problems with the letter of credit being too broad and has been working with Morgan to fix the issues, he expects to be done today and then we send It to Mellon bank for their acceptance. Mellon Is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done. Re payment of my loan-This Is what I can do for the moment and I hope it Is ok. YoU know Chrlstie's pays nothing. I can get you $1000 next week, but then I won't be able to pay you again until probably 2006 when I get another bonus. I just can't afford to take any out of my paycheck. I hope that is 2006 I will be able to pay you 52000 and so on. But basically, it Is going to take me a few years to return the entire $6000. Re our conf call tomorrow-I don't believe we ever came up with a time. I am available for you whenever you like, but if I had my preference, it would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. Peter Jennings was diagnosed w/ lung cancer. It was announced today. Name reservations for Maxmira Films, Inc. in DE, CA, and NY all will expire shortly. Would you like to extend the reservations for all or any of these states? reminder 1:21PM Call Harvey Fuchs IMF Ili br Page 2 r r. r ; re when will she be able to send you another C Itttp://donisrvOl/foxhaven/wc.dll?Crmax—Msgbisplay 4/5/2005 EFTA00257213 Anyaaagcb 1:31PM Darren 1:56PM Kary Mack 2:07PM Sam Belzberg 2:11PM Page 3 of [check. I needtto speak to you. It's important. From CRedit Suisse First Boston. When could w Tneeb Mon 18th or Tues 19th was tentatively set. All the direct holding their schedules open. L i Please call. Kary Mack 2:22PM I'll call you in the end of April to set up meeting. Steve Cohen 2:23PM 2:32PM Pis call. I'm working In a basement and my phone Isn't working. Leave me a message. Sam Belzberg 2:37PM Meagan 2:39PM It's a $300 million fund, Capri Capital Advisors of Chicago and they originally had a partner, Charter Mack - part of related companies and EH Indemnity. THe letter will be out for 3 months. Pls call if you have questions. re the Robin Hood Benefit-the dinner will be held this year on May 25th. Tables sell out quickly and we wanted to know if you would like to purchase a table again this year. We will be faxing over the invitation (I will forward it on to you in PB) OK on wheels up at noon tomorrow. 3:11PM Did you mean I'll have her call you re 9pm tomorrow. Dr. Moskowitz 3:16PM Megan 3:17PM Pal : Nis confirmed for 9pm tomorrow. I'll call you in five min. OK - re you can't attend Robin Hood. :39PM Barbro 3:44PM I Could I pick up some money? I need a hotel room for tonight. I"Il call back since I don't have a phone. I 1 will see you at 4:00 on Thursday. If you want to meet the specifically I think it would be best to mee with Iem parately from me. Possibly if you are here Wed, you could meet with them after their work? ION r r. http://domsrvOl/foxhavcahvc.d11?(Inar-MagDisplay 4/5/2005 EFTA00257214 noicssugeS page 4 of 4 , . .it INF I Please call. Dr. Bard 4:02PM Howard Dolch 4:44PM 4:45PM 5:01PM Howard Dolch 5:08PM Callers 5:10PM Just wanted to see If the girls had a good time at the (I told him It was an amazing show). T_y Calling again to see if I can pick up money. I called Howard Dolch and got his voicemail. i asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge ter place. 8,500 soft or half. REsidential feel. I will emai floor plan. IME , Bruce Soll, Vanessa Modely, MI Howard Dolch. P eVEMMO .41stsrum CSSo tafrIn) temps:S. tzlET.31.5 Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved littp://domsrv0 1 /foxhavenhvc. dll9Grnax—MsgDisplay 4/5/2005 EFTA00257215 Messages I Delson 3:54PM Dr. Bard 4:02PM Howard Dolch 4:44PM Just wanted to see if the girls had a good time at the magic (I told him it was an amazing show). 1 Howard Dolch 5:08PM Callers 5:10PM rPlease call. Pis call. Calling again to see if I can pick up money. I called Howard Dolch and got his voicemail. I asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one point. If you can't stay at 457, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 sqft or half. REsidentlal feel. I will email" floor plan. Bruce Soll, Vanessa Modely, Howard Dolch. He is still out of town and the Florida office phone L. t I left Bill Karr a message on his cellular to call you. this time b/c I was told they are moving offices. Please call. a message to call Dennis Hersch, e wine. Ilr 144\ft veigv-nsiz JOIWASWar . , atoms __ Immo - -- ammo _ itnta --" tismeamv w •.... Copyright (c) 2000.2004, Epstein Interests, Inc. MI Rights Reserved httoliclomsrvOlifoxhaven/wc.d11?thriax—MseDisplay 4/5/2005 EFTA00257216 '‘ED OF PHONE/ MOBILE TELEPHONED -7 PLEASE CALF, CAME TO SEE Ylay_ WILL CALL AGM ' WANTS TO SEE vu RUSH ' fri, ., RETURNED TOIM-OALL SPECIAL ATTENTION EFTA00257217 EFTA00257218 ef"eP E EPs„,, EFTA00257219 d lath Se IP' I re y - WIMPORTANT MESSAGE R /*PI M. DATE TIME I 7:1 CI° PM M Hr. Na.d fi l1/43O /I OF MOBILE PHON TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL I SPECIAL ATTENTION MESSAGE 2/"*C- Celle 4,fii Aa C4 a SIGNED 1184 EFTA00257220 SEEN9 ET St„MINDUR Gag EFTA00257221 1 PORTANT MESSAGE "ro lee—rt- DATE i 3 C73 t op. rate ‘; __EL.ea PA OF PHONE/ MOBILE TELEPHONED I PI EASE CALL CAME TO SEE YOU ...SP.' WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL k SPECIAL ATTENTION MESSAGE 1 7,(._ . C h CILLk -. al SIGNED 1184 EFTA00257222 MPOI sisME KANT MESSAGE TEri.2 aikaxnarzing..," tiANTS •ISe TIME G' -I3 OS? ) -j0s,,444 , Igkak6AGAOL jiR1 1 ./. .:.• . : . 7 SRECIAL ATT4 , MESSAGE, EFTA00257223

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