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efta-efta00461496DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta00461496
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: 854 5th Avenue Building Date: The, 24 Oct 2017 13:08:47 +0000 Just put my assistant On Tue, Oct 24, 2017 at 9:00 AM Lesley Groff < > wrote: I can get Picture IDs over of you and Karyna. They want bios for each of you as well. Karyna, do you have something you can provide for each of you? Sent from my iPhone On Oct 24, 2017, at 8:44 AM, Jeffrey E. <jeevacation®gmail.com> wrote: Forwarded message From: David Mitchell < Date: Tue, Oct 24, 2017 at 8:14 AM Subject: Fwd: 854 5th Avenue Building To: Jeffrey Epstein <[email protected]> DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: "Harper, Tristan" < Date: October 24, 2017 at 7:55:13 AM EDT To: David Mitchell Subject: Re: 854 5th Avenue Building Thanks for your follow up. Let's aim for 4pm tomorrow WED. To confirm access we must obtain photo IDs of each person to enter the building. . Please see the requirements below, as we received them from the seller. They are strictly enforced! Thanks for understanding. Looking forward to receiving the IDs from you and your associates. EFTA00461496 --Tristan This is to remind you of our procedures for your and your prospective buyers' access to the building: I) full name(%) and brief bio/profile(s) of the Principal (the buyer) AND photo identification of EACH AND ALL persons viewing the building must be provided for your files in advance of a viewing• 2) The principal must be present at viewing; 3) No cameras allowed in the building at any time; 4) All mobile devices must he checked with the building receptionist upon entering the building; 5) Only main rooms, lower levels and roof can he shown until the offer is accepted. Thank you for understanding the importance of complying to the above steps so the operation and security of this working foreign government diplomatic office is assured. TRISTAN HARPER LICENSED ASSOCIATE REAL ESTATE BROKER DOUGLAS ELLIMAN REAL ESTATE TOP 1% OF PRODUCERS NATIONWIDE WINNER: PINNACLE AWARD (2013), LEGEND AWARD (2008), 16 CHAIRMAN'S AWARDS (2001.2015) TOWER BROKER, WITH DISTINCTION" (AVENUE.2008) "BROKER EXTRAORDINAIRE (RESIDENT,2014) 575 MADISON AVENUE NEW YORK NY 10022 VIEW MY LISTINGS This email is for the use of the intended recipenfts) only. If you have received this email in error. please notify the sender immediately and then detete n. If you are not the ntended recipient. you must not keep. use. disclose. oopy or distribute this email without the author's prior permission. We have taken precaution to minimize the nsk of transmitting sofhvate viruses. but we advise you to cam/ out your own virus checks on any attachment to this message. We cannot accept liabiaty for any loss ot damage caused by software viruses. The information contained in this communication may be confidential and may be submict to the attorney-client privilege. If you are the intended recipient and you do not wish to receive similar electronic messages from us in the future then please respond to the sender to this effect. Please note that any views or opinions presented in this e•mae are solely those of the author and do not necessarily represent those of the Company. On Oct 24, 2017, at 6:28 AM, David Mitchell < > wrote: The most preferred time is 4 DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA EFTA00461497 On Oct 24, 2017, at 6:27 AM, David Mitchell < > wrote: What time can we see the building tomorrow Please give us a Am and PM time DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA On Oct 10, 2017, at 5:03 PM, Harper, Tristan < > wrote: Dear Michael, It was a pleasure speaking with you, moments ago. As you requested, attached is the available info on the property as well as the seller approved/required Offer Form. Should you have further questions or wish to set a private viewing, please contact me at any time. Looking forward to hearing from you. Best, Tristan TRISTAN HARPER LICENSED ASSOCIATE REAL ESTATE BROKER DOUGLAS ELLIMAN REAL ESTATE TOP 1% OF PRODUCERS NATIONWIDE WINNER: PINNACLE AWARD (2013), LEGEND AWARD (2008), 16 CHAIRMAN'S AWARDS (2001-2015) "POWER BROKER, WITH DISTINCTION" (AVENUE,2008) "BROKER EXTRAORDINAIRE" (RESIDENT.2014) 575 MADISON AVENUE, NEW YORK, NY 10022 VIEW MY LISTINGS<http://www.elliman.corn/go-to-agent/1316> EFTA00461498 This email is for the use of the intended recipient(s) only. If you have received this email in error, please notify the sender immediately and then delete it. If you are not the intended recipient, you must not keep, use, disclose, copy or distribute this email without the author's prior permission. We have taken precautions to minimize the risk of transmitting software viruses, but we advise you to carry out your own virus checks on any attachment to this message. We cannot accept liability for any loss or damage caused by software viruses. The information contained in this communication may be confidential and may be subject to the attorney-client privilege. If you are the intended recipient and you do not wish to receive similar electronic messages from us in the future then please respond to the sender to this effect. Please note that any views or opinions presented in this e-mail are solely those of the author and do not necessarily represent those of the Company. <854 5th Avenue.pdf> <854 Offer Form 4-17.pdf> please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00461499

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URLhttp://www.elliman.corn/go-to-agent/1316

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