Case File
efta-efta00360626DOJ Data Set 9OtherDS9 Document EFTA00360626
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00360626
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc:
Subject: Re: RE: RE: RE:
Date: Tue, 21 Oct 2014 22:20:45 +0000
Super. Thanks
Sent from my iPhone
On Oct 21, 2014, at 6:19 PM,
wrote:
Thank you.
That
cell. Meeting in the lobby of 432 should be sufficient.
Sincerely,
<image001.gif>
INVESTING IN URBAN COMMUNITIES
direct
mobile
fax
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 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 Group or its affiliates. Any discussion of U.5. 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.
From:
[mailto:
Sent: Tuesday, October 21, 2014 3:14 PM
To:
Cc:
Subject: Re: RE: RE:
Jeffrey will bring along 2 assistants;
and
EFTA00360626
I will ask them to bring ID and o to lobby and speak with receptionist.
cell is
(and I
have her
here). I hav
ell as
.
confirm? If there is some other procedure
to follow to meet up with
st let us know. Thanks,
Sent from my iPhone
On Oct 21, 2014, at 5:24 PM,
wrote:
Hi M,
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.
<image001.gif>
INVESTING IN URBAN COMMUNITIES
arect
mobile
fax
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. lr may contain information that 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, pkose advise the
sender immediately by return email, 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
nor 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:
Sent: TuesdiiOctober 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 witl
and Security will let
them up on the elevator. (Security verifies with the receptionist before letting them up).
<image001.gif>
INVESTING IN URBAN COMMUNITIES
direct
mobile
fax
EFTA00360627
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 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 recipknt, pkase 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 CIM Group or its affiliates. My discussion of US tax matters contained within this communication is
nor 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:
pnallto:
Se •
ber 21, 2014 2:08 PM
To:
Sub ect: Re: RE:
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?
Sent from my iPhone
On Oct 21, 2014, at 4:58 PM,
wrote:
Hi
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!
<image001.gif>
INVESTING IN URBAN COMMUNITIES
mobile
fax
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 nor, or believe you may nor be, the intended recipknt, pkase 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
ro purchase any interest in any investment vehicles managed by CIM 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, state or local
tax low or recommending to another party any transaction or matter addressed herein.
From
Sent: Tuesdis0ctober 21, 2014 1:56 PM
To:
EFTA00360628
SI
M
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,
wrote:
Hi
Friday, 10/24 at 9am would work better fo
.
I will place
it
calendar once he gives the ok.
Sincerely,
<image001.gif>
INVESTING IN URBAN COMMUNITIES
auect
mobile
fax
6922 Hollywood Blvd., 9th Floor
Los Angeles, CA 90028
he has meetings all day beginning at 10am on Thurs, 10/23.
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 e-mait 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 CM Group or its affiliates. Any discussion of LI.5. 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 porty any transaction or matter addressed herein.
From:
Se
ber 21, 2014 9:27 AM
To:
Cr
Su
:
:
Jeffrey 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
wrote:
EFTA00360629
Thursday early morning should work if we can make 9am work.
From:
[mato
r 20, 2014 1:15 PM
T
C
Subject: Re:
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, Richard Ressler
wrote:
This is P
and I will be in NY Wednesday the 22nd through Monday the 27th
those days we I can take him through 432.
If Jeffrey is in NY any of
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 destiny 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.
EFTA00360630
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