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efta-efta00299816DOJ Data Set 9Other

FEBRUARY 2013

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DOJ Data Set 9
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efta-efta00299816
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EFTA Disclosure
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FEBRUARY 2013 Reminder: NYS Sex Off Registry requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off Registry Fri. Feb. 1, 2013 LSJ -Reminder: Barak in Munich Feb. 1-3 SAT. FEB. 2.2013 LSJ Reminder: Groundhog Day SUN. FEB. 3, 2013 LSJ MON. FEB. 4, 2013 LS( TUES. FEB. 5, 2013 LSJ 1:00am EST Skype w/David Hanson WED. FEB. 6.2013 LSJ THURS. FEB. 7, 2013 LSJ 12:30EST Tonja Haddad to Call JE 1:15. and to arrive STT 2:2r to depart STT to NY on AA#404 (Rec. Lo FRI. FEB. 8, 2013 LSJ 8:10am to depart NY for STT on AA1:16.5.5 (Rec. 1:15pm to arrive STT SAT. FEB. 9.2013 LSJ SIIN. FER. 10.2013 LSJ 5:00pm Haircut w/Patrick at the Fekkai Salon (714 5th Ave, btwn 55th & 5609 EFTA00299816 -Reminder Bobby Slayton stay in Apt 11B, Feb. 10-14 (MM) -Reminder: Karen hospitality -Reminder Yoni Koren to stay in Apt 10B Feb. 10-22 9:10am Kenneth Holmes to Arrive STT via Flight 2:20pm to depart STT on AA#404 (Rec. Loc. ) to depart as well today, possibly on this same flight 5:50pm to arrive JFK MON. FEB. 11, 2013 LSI 1:15 pm and to arrive STT via AA#655 (Rec. Loc. ) 5:40pm Kenneth Holmes to depart STT via Flight FEB. TUES. 12, 2013 LSJ 1:30 JE to call Carlyn McCaffrey WED. FEB. 13, 2013 LSI -Reminder Tim Zagat for Terje's Dinner on Feb. 18th TBD Benny Shabtai to the island (Benny TBD and friend to the island THURS. FEB. 14. 2013 LSJ - NY -Reminder VALENTINE'S DAY -Reminder Rich Barnett on holiday Feb. 14, 15 (back on 190) -Reminder: Bobby Slayton to depart today -Reminder Frederic Fekkai -Reminder Call ( ) and David Blame ( ) 8:00am Wheels up to NY 11:15am Arrival to NY EFTA00299817 12:30 Appt = 1:15pm Appt w/Rich, Darren, Bella and Harry 2:30pm Haircut w/Patrick at the Fekkai Salon (714 5th Ave, btwn 55th & 56th) 4:00 m A t w lan Osborne cell) 4:00pm Appt wall =friend) 4:00pm TENTATIVE Appt wafriend (need reply from M) 4:45pm Appt wa ( ) 5:00pm Appt w/Darren 6:00pm Conference Call w/Peggy Siegal and Bernard 8-8:30pm Lewis Black at the house 9:30pm Dinner at Lavo (Steve Hanson to meet up around 10-10:30) FRI. FEB 15, 2013 NY -Reminder: Valdson on holiday Feb. 15-April 2 (end date of holiday to change to accommodate JE Paris visit) 9:00am Appt w/Todd Meister 12:00am appt w/Kimberly Sexton (interview for traveling assistant) 12:30 LUNCH with Dr. Richard Axel 1:30pm Appt 2:00pm Appt w/David Stern (aa) EFTA00299818 3:00pm JE to speak with Brice 4:00 m Con . Call w/Jack, Marty and Darren Code: 4:30pm JE to go see Eileen Alexanderson at TAKE YOUR ID WITH YOU! (a)( 7:30pm Larry Summers to arrive 8:00pm DINNER w/Ehud Barak and Larry Summers (Nilk (Larry cell: (Italian Food) SAT. FEB. 16, 2013 NY-PB -Reminder: 7'erje to NY Feb. 16-28 (Terje not available Feb. 24,25,26) 8:30am Breakfast w/Reid Weingarten 9:40am Jojo to Pick up from 301 10:00am Jojo and Pick up Larry and Lisa Summers from the Mark Hotel, then come back and pick up JE from the house! 10:40am Wood Allen & amily due to arrive Teterboro (Woody's assistant: Gini: or) (Larry's assistant: 11:00am Wheels up to PB withEIMM, Woody Allen, Soon Yi, Manzie, Nanny Morgan, Larry and Lisa Summers 1:15pm Arrival at Galaxy Aviation, PB Airport SUN. FEB. 17, 2013 PB 1:00pm A t w The Hodges (Stephanie and Roy, Roy Steph EFTA00299819 MON. FEB. 18, 2013 PB-NY -Reminder Presidents Day, Office & FTC Closed -Reminder: M. Lisa, Botstein, -Reminder: Tim Zagat for Terje's dinner? TBD Larry Summers ??? 3:00PM Wheels up to NY 5:30pmish Arrival at Teterboro, Atlantic Aviation TUES. FEB. 19, 2013 NY -Reminder requests you please travel on 23pm or anytime on 24 -Reminder: Call Michael Wolff an) -Reminder: David Hanson in LA Feb. 19-22 -Reminder: Con Edison to conduct steam shutdown from 10pm Feb. 19- 6am Feb. 20 9:00am Breakfast w/Leon Black (~1) 10:00am The Hodge's arrive LGA (Jojo to pick them up and bring them to house) 10:30am Appt w/Rich Kahn 1:30pm Appt w/lon the painter 2:00pm JE and to go to Vera Wang Bridal, 991 Madison Ave., 77" & Madison) CAN VERA BE AT THIS APPT? STILL AWAITING ANSWER 5:00pm Appt w/Katherine Keating (~) 5:30pm Appt w/Leon Black an 6:30pm Appt w/Terje EFTA00299820 7:00pm Conf Call w/Steve Sinofsky, your friend Jay, and attorney Scott Price (Dial in is I ; Code 5547-2563) (7:29pm The Hodge's Fly back to Ft. Lauderdale) 7:30n inner w/7 1e, and twins, a e 12) and friend,M 8:30pm Appt w/Steve Sinofsky ( WED. FEB. 20, 2013 NY -JE to keep this day OPEN for Todd Meister & the 15 Traders he wants JE to meet. -Reminder: Rich Kahn Out Today -Reminder: You want to speak with Y. 8:30am Break ast w Andrew Farkas ( 10:00am QUANT MEETINGS TO BEGIN & GO ALL DAY (Todd Meister organizing. Michael Wolff & to sit in on meetings) 10:30am Phone Call w/Sinofsky 11:30am Jes Staley to stop by 12:45pm Appt ( 4-4:30pm Steve Sinofsky to stop by 4:45pm Last Quant Meeting THURS. FEB. 21, 2013 NY 10:30am and at the house 10:50am Interview w/Lena Hatton ( friend) EFTA00299821 11:00am-1:00pm QUANT MEETINGS (Todd Meister or anizing. Steve Hanson, Jes, Felicia Taylor, Michael Wolff & to sit in on meetings) 1:00pm Appt w/Darren 1:15pm Call w/Larry Delson ( 1:30pm Call w/Eileen Alexanderson's people: Katie Newman and August Sangovese ( PIN 720937) 1:30pm Interview w/Lena Hatton 2:45-4:30pm Botstein's Rehearsal at Dimenna Center-Cary Hall 450 West 37th (between 9th & 10th) WE MUST PROVIDE NAMES OF ALL VISITORS PRIOR TO ARRIVAL. TAKE ID! Rehearsal starts at 1:30. Lynne: 4:00pm at the house 5:00pm Interview Emma, Barbro's friend ( ) Emma Morthansl 6:00pm Tea and Cakes w/Leon Botstein ( 8:30pm Appt TBD JE to Go Out with Steve Hanson in the evening FRL FEB. 22, 2013 NY-RANCH -Reminder: Yoni Koren to depart today 8:30am Breakfast w/Martin Nowak (he is due to arrive via train Thurs. night) 10:15am Appt w/Leon Black ( EFTA00299822 (10:30am Cutting Edge to come to the house to work on 6th Floor Movie Room) 11:00am Appt w/Barnaby Marsh 12:00pm Lunch w Pro essor Kossl n, Ben Nelson and Senator Bob Kerrey (Kosslyn: 1:30pm Appt w/Eileen Alexanderson, Carl n McCa re via hone , Ada, Tom and Alan Halperin (via phone) at TAKE YOUR ID WITH YOU! 2:30pm Jojo to pick up a, and. (?) 3:00pm Pick up Jeffrey from Eileen's office 3:30pm Wheels up to the Ranch TBD (maybe 3:30pm) Depart for Airport M . & to travel w/JE SAT. FEB. 23, 2013 Ranch -Reminder: David Hanson in Hong Kong Feb. 23-28 SUN. FEB. 24, 2013 Ranch-Long Beach, CA Reminder: Tancredi in NY Hyatt Regency Long Beach, Feb. 24-27 200 S. Pine Ave. Lonq Beach, CA 90802 Reser vations booked through Amex Rec. NO Fans on the property. MON. FEB. 25, 2013 LONG BEACH, CA EFTA00299823 Reminder: Bobby Sla ton, Philli e Rosedale, Mark Andreasson, Dick Merkin, Elon Musk 1:00 Lunch w/Elon Musk at Space X: EVERYONE MUST TAKE ID WITH THEM!!! 1 Rocket Road Hawthorne CA 90250 Visitor Parking and the Main Entrance are located along the front of the building TED TUES. FEB. 26, 2013 LONG BEACH, CA-NY TED CHECK OUT of the Hyatt Regency Long Beach, CA 10:00pm Fly to NY from LA WED. FEB. 27.2013 NY Reminder: Bill Gates in NY 5:30am Arrival in to Teterboro 12:20pm Vaiva Martinonyte to arrive JFK via Virgin Atlantic#3. Jojo to pick her up and take her to Apt OR to Four Seasons to meet up with you at 2pm. 1:00pm Appt 2-3:30pm Appt w/Bill Gates at the Four Seasons (57 E. 57th Street, Suite 3907 on 39th Floor) 5:30pm Interview w/Lena Hatton ( friend) (MM) 10:15pm Appt w/Bill Gate (again) EFTA00299824 THURS. FEB. 28, 2013 NY 11:30am Appt w/Harry, Darren and Rich 11:30am Larry Visoski at the house to look at tweeters. 12:00pm Appt w/Ari Glass ( Paul Morris to sit in. 12:45pm Appt w/Todd Meister (1 2:30pm Appt w/Larry Delson ( ) ) 3:30pm Appt w/Dr. Mechanick (1192 Park between 93/94 Ground Level) 6:00pm Appt w/Antonio Damasio ( 6:00pm Appt w/David Blaine ( 6:45pm Appt w/Terje ) MARCH 2013 FRL MARCH 1, 2013 NY-PB 7:30am Appt w/Larry Delson ( ) 8:00am Breakfast w/Reid Weingarten 9:30am Appt w/David Mitchell, AdFin CEO, Eyal Manor (guy from Google) and Jonathon (David: (p) 10:45am Depart for Teterboro 12:00pm Wheels up to PB with and Bill Gates 2:30pm Arrival at PB Airport, Galaxy Aviation EFTA00299825 4:30pm Eye Exam at Lenscrafters at The Gardens Mall in Palm Beach Gardens. LensCrafters is located downstairs next to Nordstrom 3101 PGA Boulevard #101 Palm Beach Gardens, FL SAT. MARCH 2, 2013 PB 7:05pm to depart JFK via Aeroflot #103, Rec. SUN. MARCH 3, 2013 PB-LSJ 7:40am Vaiva Martinonyte to depart JFK via Virgin Atlantic #26 4:05pm Roy and Steph Hodges to arrive STT via AA 665 from Miami 6:00pm Wheels up to STT 9:15pm Arrival to STT MON. MARCH 4, 2013 LSJ *REMINDER: NYS Sex Off Registry requests updated photo be taken between March 26-May 5 in the VI, so be sure to request updated photo be sent to NYS Sex Off Registry 1:15 m M and to arrive STT via AA#6SS (Rec. 1:00pm EST 2 m STT time) Phone Date w/Lou Kreisberg, Eagle River Advisors, 1:00pm EST (2:00 STT time) Appt w/Erika Kellerhals at FTC TUES. MARCH 5, 2013 LSJ EFTA00299826 Reminder: 6-8:OOpm Michael Wolff Party in honor of Ed Epstein's book: The Annals of Unsolved Crime. 38 East First Street WED. MARCH 6, 2013 LSJ TBD Call Lena Hatton (MM) THURS. MARCH 7, 2013 LSJ Reminder: Barnaby Marsh in NY March 7-11 FRL MARCH 8, 2013 LSJ SAT. MARCH 9, 2013 LSJ Reminder: Marguierta, Eduardo Cousin and Erika is Asst. Reminder: Darren's Daughter's Bat Mitzvah SUN. MARCH 10, 2013 LSJ Reminder: DAY LIGHT SAVINGS TIME BEGINS! MON. MARCH 11, 2013 LSJ TUES. MARCH 12, 2013 LSJ WED. MARCH 13, 2013 LSJ THURS. MARCH 14, 2013 LSJ FRL MARCH 15, 2013 LSJ SAT. MARCH 16, 2013 LSJ 8:05n r to depart JFK for St. Petersburg via Aeroflot (Rec SUN. MARCH 17. 2013 LSJ Reminder: St. Patrick's Day MON. MARCH 18, 2013 LSJ Reminder: Brice and Karen on Holiday March 18-April 8 TUES. MARCH 19, 2013 LSJ-NY EFTA00299827 TBD FLY FROM STT TO NY WED. MARCH 20, 2013 NY Reminder: Spring Begins THURS. MARCH 21. 2013 NY-PARIS TBD Fly from NY to Paris IN THE EVENING FRI. MARCH 22, 2013 PARIS Reminder: Meet are the email Darren rec'd stating that no formal agreement was required SAT. MARCH 23, 2013 PARIS SUN. MARCH 24, 2013 PARIS Reminder: Woody Allen in Paris MON. MARCH 25, 2013 PARIS TUES. MARCH 26, 2013 PARIS WED, MARCH 27, 2013 PARIS 4:00 Fancelli vs Epstein meeting in Paris at Maitre Guyot's office Office of Maitre Guyot 223 boulevard Saint Germain 75007 Paris TeL : + Fax: + THEIRS. MARCH 28. 2013 PARIS FRI. MARCH 29, 2013 PARIS Reminder: Good Friday, the Office and FTC are Closed SAT. MARCH 30, 2013 PARIS SUN. MARCH 31. 2013 PARIS-NY Reminder: Easter Sunday EFTA00299828 EFTA00299829

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