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efta-efta00461416DOJ Data Set 9Other

From: Lesley Groff

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DOJ Data Set 9
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efta-efta00461416
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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