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efta-efta00359386DOJ Data Set 9Other

DS9 Document EFTA00359386

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DOJ Data Set 9
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efta-efta00359386
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EFTA Disclosure
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From: To: Tamara Kellam Subject: Re: Meeting with Perry Lerner Date: Wed, 05 Nov 2014 19:29:31 +0000 of course! On Nov 5, 2014, at 2:27 PM, Tamara Kellam < > wrote: That's great. Thanks again for your help, Sent from my iPhone On Nov 5, 2014, at 2:25 PM, Jeffrey has replied it is fine for Chris to attend the meeting! > wrote: On Nov 5, 2014, at 1:58 PM, Tamara Kellam < > wrote: Thanks] Tamara Kellam Administrator Email This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient, you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. Any U.S Federal Tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code of 1986, as amended, or (2) promoting, marketing or recommending to another party any tax-related matter(s) addressed herein. Prospective investors should consult their own tax advisors regarding such issues. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored. Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late, or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company. From: ri[SH Sent: Wednesday, November 05, 2014 1:56 PM To: Tamara Kellam Subject: Re: Meeting with Petty Lemer Hi Tamara..we are all set! I have sent another note to Jeffrey asking if it is ok for Perry to bring Chris...I still await an answer on this (but honestly, I don't think it should be a problem) Jeffrey's home address is: EFTA00359386 9 East 71st Street between 5th and Madison...it is on the north side of the street across from the Frick. Thanks, On Nov 5, 2014, at 1:30 PM, Tamara Kellam < Hi > wrote: •writing to follow up with you regarding next Monday's meeting with Chris, Perry and Mr. Epstein. I want to confirm that the meeting will take place in Mr. Epstein's home on Monday, 11/10 at 10:30 am. Can you please confirm, and also provide me with his address so that I can update the calendar invite? Thanks again for your assistance. Kind regards, Tamara Kellam Administrator Crown Global Email This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient, you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. Any U.S Federal Tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code of 1986, as amended, or (2) promoting, marketing or recommending to another party any tax-related matter(s) addressed herein. Prospective investors should consult their own tax advisors regarding such issues. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored. Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late, or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of email transmission. If verification is required, please request a hard-copy version. My views or opinions presented are solely those of the author and do not necessarily represent those of the company. From: rr it Sent: Wednesday, October 29, 2014 12:04 PM To: Tamara Kellam Subject: Re: Meeting with Perry Lemer Tremendous...and I think bringing along Chris should be fine. I will ask just in case however. On Oct 29, 2014, at 11:40 AM, Tamara Kellam < > wrote: His 10:30 am works. Chris Calise, Perry's partner will also be joining if that's okay. Tamara Kellam Administrator Crown Global EFTA00359387 Email This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient, you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. Any U.S Federal Tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code of 1986, as amended, or (2) promoting, marketing or recommending to another party any tax-related matter(s) addressed herein. Prospective investors should consult their own tax advisors regarding such issues. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored. Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late, or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company. From: [mailto: Sent: Wednesday, October 29, 2014 10:01 AM To: Tamara Kellam Subject: Re: Meeting with Perry Lerner would 10:30 be better on the 10th? On Oct 29, 2014, at 9:58 AM, Tamara Kellam wrote: Hi M, I think 11 am is cutting it very close to the start of our meeting here at our office at noon. Are there any other days or times? Tamara Kellam Administrator Crown Global Email This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient, you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. Any U.S Federal Tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code of 1986, as amended, or (2) promoting, marketing or recommending to another party any tax-related matter(s) addressed herein. Prospective investors should consult their own tax advisors regarding such issues. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored. Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late, or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company. From: [mailto Sent: Wednesday, October 29, 2014 9:56 AM To: Tamara Kellam Subject: Re: Meeting with Perry Lerner EFTA00359388 Yes for sure...could we do Ilarn? I think 30 minutes is all they will need. Jeffrey would like to have this meeting at his home: 9 East 71st Street between 5th and Madison Let me know... On Oct 29, 2014, at 9:43 AM, Tamara Kellam Hi > wrote: Thanks for getting back to me. We are having a meeting at our office from noon — 5 pm on Monday, November 10th. Is Mr. Epstein free in the morning? Tamara Kellam Administrator Crown Global Ema This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient, you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. Any U.S Federal Tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code of 1986, as amended, or (2) promoting, marketing or recommending to another party any tax•related matter(s) addressed herein. Prospective investors should consult their own tax advisors regarding such issues. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored. Internet communications cannot be guaranteed to be secure or error•free as information could be intercepted, corrupted, lost, destroyed, arrive late, or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard•copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company. From: Emailto Sent: Wednesday, October 29, 2014 9:30 AM To: Tamara Kellam Subject: Re: Meeting with Perry Lerner Good morning Tamara. Jeffrey would like to meet with Perry on Monday Nov. 10th. Might 2pm work for Perry? Or please feel free to suggest a time...also, I believe Barry Cohen may like to attend as well. I will touch base with him also... On Oct 28, 2014, at 3:10 PM, Tamara Kellam ..tj > wrote: Thank you again. EFTA00359389 Tamara Kellam Administrator Crown Global Email This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient, you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. Any U.S Federal Tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code of 1986, as amended, or (2) promoting, marketing or recommending to another party any tax-related matter(s) addressed herein. Prospective investors should consult their own tax advisors regarding such issues. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored. Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late, or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e-mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company. From: S[n H Sent: Tuesday, October 28, 2014 3:07 PM To: Tamara Kellam Subject: Re: Meeting with Perry Lemer Hi Tamara. Thank you for your email. I will let Jeffrey know you are asking again. Thanks, Sent from my iPhone On Oct 28, 2014, at 2:17 PM, Tamara Kellam Good Afternoon I am emailing you to follow up on our telephone conversation yesterday regarding the below. Many thanks and kind regards, Tamara Kellam Administrator Email wrote: This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to copyright or constitutes a trade secret. If you are not the intended recipient, you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. Any U.S Federal Tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (1) avoiding penalties under the Internal Revenue Code of 1986, as amended, or (2) promoting, marketing or recommending to another party any tax-related matter(s) addressed herein. Prospective investors should consult their own tax advisors regarding such issues. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Messages sent to and from us may be monitored. Internet communications cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late, or incomplete, or contain viruses. Therefore, we do not accept responsibility for any errors or omissions that are present in this message, or any attachment, that have arisen as a result of e- mail transmission. If verification is required, please request a hard-copy version. Any views or opinions presented are solely those of the author and do not necessarily represent those of the company. From: Barry J. Cohen [mailto: Sent: Monde September 15, 2014 4:02 PM To: EFTA00359390 Cc: Perry Lerner; Kimberly Schroeder Subject: RE: Meeting with Perry Lerner Thanks, From: Sent: Monday, September 15, 2014 3:48 PM To: Barry J. Cohen Cc: Perry Lerner; Kimberly Schroeder Subject: Re: Meeting with Perry Lemer Hello Barry and Perry...Jeffrey would like to meet with Perry but is asking for the week of Nov. 5th...I will put a reminder in my calendar and circle back to all of you as the date approaches. Thank you, Assistant to Jeffrey Epstein On Sep 15, 2014, at 2:27 PM, Barry J. Cohen < > wrote: I mentioned to Jeff this morning that he might appreciate meeting Perry Lerner, CEO of Crown Global, regarding some life insurance ideas he has. Jeff suggested we try to meet next week when he is in NYC. Perry is available 9/22 and 9/24. I will tag along if I can, but I'm not essential to the meeting. I have cc'd my assistant, Kim. What times work best for Jeff? Jeff: Perry thinks you met him 10 years ago on something unrelated. Barry Barry Cohen Apollo Management 9 \Vest 57th Street, 37th Floor New York, \1" 111019 This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are EFTA00359391 addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA00359392

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