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efta-efta00360626DOJ Data Set 9Other

DS9 Document EFTA00360626

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DOJ Data Set 9
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efta-efta00360626
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EFTA Disclosure
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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