Case File
efta-efta00832869DOJ Data Set 9OtherFrom: Tancredi Marchiolo
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Unknown
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DOJ Data Set 9
Reference
efta-efta00832869
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3
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0
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From: Tancredi Marchiolo
To: "[email protected]" <[email protected]>
Subject: FW: Jeffrey Epstein
Date: Tue, 01 Mar 2016 19:47:47 +0000
Importance: Normal
Nick manages 30bn for Pamplona/Letterl, vehicles of Friedman. He invests in a discretionary manner - from activist funds,
majority stakes in European telcos, up to patent trolls.
You will get along great. Ciao
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From:
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 1 Mar 2016 19:03:00 +0000
Thank you Tancredi. I have spoken with Lesley and have confirmed the meeting for 5pm.
I hope you have a good day.
Kind regards,
Chiara
On 1 Mar 2016, at 17:43, Tancredi Marchiolo wrote:
Am copying in Chiara, Nick's assistant.
Chiara,
Lesley in copy will confirm shortly if 5pm is OK for Jeffrey. I will then let the 2 of you liaise.
From:
Subject: Re: Jeffrey Epstein
Date: Tue, 1 Mar 2016 12:38:08 -0500
EFTA00832869
To:
Ok got it. I will need to come back to you. We have a couple people already at this time. Thanks
Sent from my iPhone
On Mar 1, 2016, at 12:32 PM, Tancredi Marchiolo
> wrote:
Hi Lesley, 5pm tmrw is his only available time.
From:
Subject: Re: Jeffrey Epstein
Date: Tue, 1 Mar 2016 12:23:27 -0500
To:
Ok thanks
Sent from my iPhone
On Mar 1, 2016, at 12:07 PM, Tancredi Marchiolo
Let me check and get back
From:
Subject: Re: Jeffrey Epstein
Date: Tue, 1 Mar 2016 11:45:00 -0500
To:
> wrote:
understood...perhaps 7:30 tomorrow night?...or is it only 5pm? (sorry to be a pain!)
On Mar 1, 2016, at 11:42 AM, Tancredi Marchiolo <
> wrote:
Unfortunately Nick flies to MIA thursday morning.
From:
Subject: Re: Jeffrey Epstein
Date: Tue, 1 Mar 2016 11:22:15 -0500
To:
Might he be available on Monday March 7th? Jeffrey could do 5pm this day...he has 1pm and 2pm
available at the moment as well....
On Mar 1, 2016, at 11:13 AM, Tancredi Marchiolo
> wrote:
EFTA00832870
Hi Lesley, unfortunately he's only available at 5pm.
> From:
> Subject: Jeffrey Epstein
> Date: Tue, 1 Mar 2016 10:53:15 -0500
> To:
> Hello Tancredi. Might your friend, Nick Gordon Smith, be able to come see Jeffrey at his home on
Wed. March 2nd (tomorrow) at 2:30pm?
> Jeffrey's home address is: 9 East 71st Street, between 5th and Madison
> Please let me know.
> Thank you,
> Lesley
> Assistant to Jeffrey Epstein
EFTA00832871
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