Case File
efta-efta00461416DOJ Data Set 9OtherFrom: Lesley Groff
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DOJ Data Set 9
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efta-efta00461416
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From: Lesley Groff
To: Jeffrey Epstein [email protected]>
Subject: Photo ID required for Arlene to tour house at 4pm
Date: Wed, 25 Oct 2017 11:45:39 +0000
I am told we arc required to provide a photo ID for Arina to tour the house. They would like the ID by noon today. Please advise if I should request a photo ID from Ariane? (The wiki page was not
enough)
Sent from my iPhone
Begin forwarded message:
From: "Harper, Tristan' aa
Date: October 24, 2017 at II:30:49 PM EDT
To: Lesley Grofe,
David Mitchell
Subject: Re: Tour tomorrow at 4pm
Dear Lesley,
Confirming tomorrow (WED) 4pm appointment to view the 5th Avenue building.
According to your emails, the following intend to attend:
Jeffrey Epstein
Ariane de Rothschild
David Mitchell
Karyna Shuliak
Please confirm.
Also, it appears I may have missed Ms. de Rothschild's photo ID. Please resend before noon. A pdf. or even just a photo of the front side typically suffices. Please note, no one whose photo ID is
not provided in advance, may be allowed in. In the past, the security has refused access to persons whose IDs were not on filel As said before, this is a foreign government's active diplomatic office
so we must respect their security procedures.
Also, be advised that only two main floors, two lower levels and the roof (weather permitting) may be shown.
For your and visitors' reference, below are the 'official" requirements/info as we received them from the seller.
Thank you for understanding and complying.
I look forward to welcoming all to the building.
Best, Tristan
This is to remind yggsflogEp
tsgat
i
sW your and
prospective
access to the building:
1) full name(s) and brief biaprofile(s) of the Principal (the buyer) AND photo identification of EACH AND ALL persons viewing the building mustbe provided for your files in advance of
gliewing;
2)lbsprinciparmgalapresertretyleydrig;
3112samtrazialhilmildieg allowed at amtiair
4) All mobile devices must be checkesuggyfigthafiggrusseptionist seigirgagtgotauslagillfigg;
5132aIntaluasuns lower levels and roof can be shown unN! the offer Is aeeegted.
Thank von for understaragaaportance of corgghdag to the above stapaperation
and
government
office is assures&
TRISTAN HARPER
LICENSED ASSOCIATE REAL ESTATE BROKER
DOUGLAS ELLOing REAL ESTATE
TOP 1% OF PRODUCERS NATIONWIDE
WINWR PINNACLE AWARD (20131. LEGEND AWARD (2006). 16 CHAIRMAN'S AWARDS I2001-2015)
'POWER BROKER. WITH DISTINCTION' (AVENUE.2006) 'BROKER EXTRAOROINARE' (RESIDENT/114)
575 MADISON AVENUE. NEW YORK. NY 10022
VEN )(Y Ira TINC3S
EFTA00461416
From: Lesley Groff -
Sent: Tuesday, October 24, 2017 11:03 AM
To: Harper, Tristan; David Miche0
Subject: Re: Tour tomorrow at 4pm
Hi Tristan...I have sent you ID's for Jeffrey Epstein, his assistant, ICaryna Shuliak and the wild page for Arian de Rothschild. Please advise if this will suffice for the tour tomorrow at 4pm of 854 5th
Ave.
Thank you,
Lesley
Assistant to Jeffrey Epstein
EFTA00461417
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