Case File
efta-efta00360619DOJ Data Set 9OtherDS9 Document EFTA00360619
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00360619
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From
To:
Subject: RE: RE:
Date: Tue, 21 Oct 2014 21:24:58 +0000
lane-Images: image001.gif
Hi
I just realized that the whole security situation is actually for CIM's LA office. I'm actually not sure how it would work at
432. I assume it would be as you mentioned. Meet in the lobby of 432. If you could still provide the EA's name, I would like
to place it in RSR's calendar just so he is aware that there will be 2 people touring 432.
Thanks again,
;jcid:im
age001.g
if@OlCC
INVESTING IN URBAN COMMUNITIES
obIle
ywood Blvd., 9th Floor
Los Angeles, CA 90028
This message is intended only for the use of the person(s) to whom it is addressed. it may contain information that is privileged and confidential. Any use, distribution,
copying or disclosure by any other person is strictly prohibited. If you are not, or believe you may not be, the intended recipient, please advise the sender immediately by
return e-mail, delete this e-mail and destroy any copies. This communication does not constitute an offer to sell or a solicitation of an offer to purchase any interest in
any investment vehicles managed by OM Group or its affiliates. My discussion of U.S. tax matters contained within this communication is not intended to be used and
cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal, stare or local tax law or recommending to another party any
transaction or matter addressed herein.
EFTA00360619
From
Sent: Tuesda ,, October 21, 2014 2:19 PM
To: '
Subject: RE: RE:
Yes please. I will need to relay the names to our receptionist.
Jeffrey Epstein and his assistant will need to let Security know that they are meeting wit
and Security will let
them up on the elevator. (Security verifies with the receptionist before letting them up).
age001.g
if@01CC
INVESTING IN URBAN COMMUNITIES
rect
obile
ax
6922 Hollywood Blvd., 9th Floor
Los Angeles, CA 90028
This message is intended only for the use of the person(s) to whom it is addressed. it may contain information that is privileged and confidential. My use, distribution,
copying or disclosure by any other person is strictly prohibited. If you are not, or believe you may not be, the intended recipient, please advise the sender immediately by
return ernoil, delete this e-mail and destroy any copies. This communication does not constitute an offer to sell or a solicitation of an offer to purchase any interest in
any investment vehicles managed by OM Group or its affiliates. My discussion of U.S. tax matters contained within this communication is not intended to be used and
cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal, stare or local tax law or recommending to another party any
transaction or matter addressed herein.
From:
Se
•
,
er 21, 2014 2:08 PM
To
Subject: Re: RE:
I
Fantastic! Jeffrey's last name is Epstein. If he brings an assistant with him, do you need to know her name as
well? Shall they meet in the lobby?
EFTA00360620
Sent from my iPhone
On Oct 21, 2014, at 4:58 PM,
wrote:
Hi M,
Meeting with Jeffrey is on RSR's calendar for Friday, 10/24 at 9am ET for a tour of 432 Park Avenue.
Could I also get a last name for Jeffrey? Thanks!
Best,
<image001.gif>
INVESTING IN URBAN COMMUNITIES
otdle
x
6922 Hollywood Blvd., 9th Floor
Los Angeles, CA 90028
This message is intended only for the use of the person(s) to whom it is addressed. it may contain information shot is privileged and confidential. Any use, distribution,
copying or disclosure by any other person is strictly prohibited. If you are not, or believe you may not be, the intended recipient, please advise the sender immediately
by return e-mail, delete this e-mail and destroy any copies. This communication does not constitute an offer to sell or a solicitation of on offer to purchase any interest
in any investment vehicles managed by OM Group or its affiliates. Any discussion of U.S. tax matters contained within this communication is not intended to be used
and cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal, stare or local tax low or recommending to another pony any
transaction or matter addressed herein.
From
Sent: Tuesda October 21, 2014 1:56 PM
To:
EFTA00360621
Su ject: e:
Friday 9 am is good
Sent from my iPhone
On Oct 21, 2014, at 3:21 PM,
> wrote:
Great... Let me know once confirmed. Thank you!
On Oct 21, 2014, at 3:20 PM,
note:
Hi
Friday, 10/24 at 9am would work better fors
he has meetings all day beginning at 10am on Thurs, 10/23.
I will place ii
calendar once he gives the ok.
Sincerely,
<image001.gif>
INVESTING IN URBAN COMMUNITIES
°bile
ax
d Blvd., 9th Floor
Los Angeles, CA 90028
This message is intended only for the use of the person(s) to whom it is addressed. It may contain information rhot is privileged and confidential. My use,
distribution, copying or disclosure by any other person is strictly prohibited. If you are nor, or believe you may nor be, the intended recipient, please advise the
sender immediately by return e-mail, delete this e-mail and destroy any copies. This communication does not constitute on offer to sell or a solicitation of an offer to
purchase any interest in any investment vehicles managed by OM Group or its affiliates. My discussion of U.S. tax matters contained within this communication is
EFTA00360622
not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal, state or local tax law or
recommending to another party any transaction or matter addressed herein.
From:
[mailto:
Sent: Tuesda October 21, 2014 9:27 AM
Su je : e:
effrey could do Friday morning a 9am if that worked for you...but Thursday earliest is 10:30am
(due to he is flying in to NY this morning from the Caribbean) Please let us know what works!
Thank you,
On Oct 20, 2014, at 5:09 PM
Thursday early morning should work if we can make 9am work.
From:
[mailto:
Se
October 20, 2014 1:15 PM
To:
Cc:
Subject: Re:
wrote:
Richard, could you do this Thursday? What time would be convenient for you to meet up?
Sent from my iPhone
On Oct 20, 2014, at 2:49 PM
wrote:
This is
d I will be in NY Wednesday the 22nd through Monday the 27th . If Jeffrey is in NY any of
those days we I can take him through 432.
EFTA00360623
Let me know,
This message is intended only for the use of the person(s) to whom it is addressed. It may contain
information that is privileged and confidential. Any use, distribution, copying or disclosure by any other
person is strictly prohibited. If you are not, or believe you may not be, the intended recipient, please advise
the sender immediately by return e-mail, delete this e-mail and destroy any copies. This communication does
not constitute an offer to sell or a solicitation of an offer to purchase any interest in any investment vehicles
managed by CIM Gmup or its affiliates. Any discussion of U.S. tax matters contained within this
communication is not intended to be used and cannot be used for the purpose of avoiding penalties that may
be imposed under applicable Federal, state or local tax law or recommending to another party any
transaction or matter addressed herein.
EFTA00360624
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