Text extracted via OCR from the original document. May contain errors from the scanning process.
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Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From
Message
reminders
8:33AM
8:40AM
8:44AM
Emad
8:50AM
Lesley
9:24AM
9:41AM
1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson
Peitz tomorrow. 4. Emad in at 7:30 and to leave at 3:00.
Phone
Via email: I now only need an apt for the night of May 11th. Is
that ok7
called me last night and she was very sick over the
weekend and got IV drip, but she would love to try to see you not
this weekend, but perhaps the next. +
Re: Small Dump Truck for LSJ Miles would like to look Into
purchasing a used dump truck, he currently rents one at a rate of
$ 450 per day as needed and he is anticipating frequent usage
going forward.
Sent note to Barry Diller re "are you in town this Thursday?"
Re does she have any new freinds you can meet-I was away over
the weekend so I have not spoken to anyone new. But,
will be around later today and I know she really wants to work.
The others should be back around Thursday. Let me know about
Scott Shay From Hyperion Partners. I have an investment Idea for you. 516
9:45AM
745 6644 w, 646 408 7001 p
Kyle
Godfrey
9:56AM
Scott Shay
10:04AM
Steve Fox
10:12AM
Harry
10:18AM
Are you coming back to NY today?
Sorry about that, pls call me again!
Via email: I just heard from Mr Van Bower (pool guy); he's in
Jamaica at the moment, and will be returning to Miami on
Thursday morning, so would be able to meet Jeffrey on Thursday,
Friday or Saturday this week. Alternatively, he could meet next
week on Tuesday or Wednesday. Are any of these dates suitable?
Mary Reith told me that by the end of this week they will hopefully
know the date and amount of the distribution from the sale of
FTC's interest in Nestor 2000. The goal is to make the distribution
at the end of Aprtl.(However,it is more likely that the distribution
would be in mid May)
Bruce Soli
10:19AM
Barbro
10:26AM
I'm In NY today If you're here.
I am going to Sweden on the 18th. I would love to meet with you
prior to that, either this week or the followin week. Possibly you
would like to meet
as well. She is
's sister. In
may, the New female economist of the year will be here. Maybe
you would like to hold a B88 dinner on the 25th of May to welcome
http://domsrvOl/foxhavetilwc.d11?Gmax--Msgnisplay
Case No. 08-80736-CV-MARRA
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00249838
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ILPIV334SC
Lesley
10:29AM
10:43AM
Von
Sanborn
11:09AM
Vanessa
Modely
11:10AM
Iles Staley
her and see the other girls. I then leave June 1 for Sweden again.
Sent note to Mary Rieth (and copied Jes Staley) re "Tad's Japanes—el
position is down $600,000. Nestor is a loss of $600,000. Paul
Zemsky is now a total loss of 1.3 million. Let's discuss this on our
conference call. PS: I had not received a report on Tad's position
for the past 6 weeks until yesterday"
I've made an appointment for Squishy today at 4:30pm at the PB
vet to get an ID chip put in him for traveling abroad. Is this OK?
returning your call.
Pis call. +
I11:14AM Pis call.
Flavio
Briatore
11:17AM
G
11:19AM
11:27AM
Eric
11:27AM
June.
) Re is he coming to NY at all- I will be there
the
o June.
left Sheryl Gowdy detailed message on her cell phone.
Are you back?
Re the Letter of Credit: Darren had some problems with the letter
of credit being too broad and has been working with Morgan to fix
the issues, he expects to be done today and then we send It to
Mellon bank for their acceptance. Mellon Is Karin Models bank who
will issue a line of credit secured by the LOC. I will push to get this
done.
Sharon
Kim
11:32AM
Page
Re payment of my loan-This is what I can do for the moment and I
hope it Is ok. You know Christie's pays nothing. I can get you
$1000 next week, but then I won't be able to pay you again until
probably 2006 when I get another bonus. I just can't afford to take
any out of my paycheck. I hope that is 2006 I will be able to pay
you $2000 and so on. But basically, it Is going to take me a few
years to return the entire $6000.
Mary Rieth
11:48AM
Re our conf call tomorrow-I don't believe we ever came up with a
time. I am available for you whenever you like, but if I had my
preference, it would be before 2:00 (I have a meeting at 2;00, but
I could reschedule). Just let me know.
G
11:55AM
reminder
1:21PM
Peter Jennings was diagnosed w/
It was announced
today.
Name reservations for Maxmira Films, Inc. in DE, CA, and NY all
will expire shortly. would you like to extend the reservations for all
or any of these states?
Call Harvey Fuchs
w)
LM for i
re when will she be able to send you another
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1:31PM
check.
Darren
1:56PM
Kary Mack
2:07PM
Sam
Belzberg
2:11PM
I nee0to speak to you. It's important.
From CRedit Suisse First Boston. When could w
Mon 18th or Tues 19th was tentatively set. Ali the
holding their schedules open.
Please call.
Kary Mack
2:22PM
Steve
Cohen
2:23PM
2:32PM
Sam
Belzberg
2:37PM
Larry
Visoski
3:09PM
3:39PM
PIs call.
Pagc 3 of 4
I'm working in a basement and my phone isn't working. Leave me
a message.
It's a $300 million fund, Capri Capital Advisors of Chicago and they
originally had a partner, Charter Mack - part of related companies
and Eri Indemnity. THe letter will be out for 3 months. Pls call if
you have questions.
re the Robin Hood Benefit-the dinner will be held this year on May
25th. Tables sell out quickly and we wanted to know if you would
like to purchase a table again this year. We will be faxing over the
invitation (I will forward it on to you in PB)
OK on wheels up at noon tomorrow.
Did you mean .M? I'll have her call you re 9pm tomorrow.
I'll call you in five min.
OK - re you can't attend Robin Hood.
is confirmed for 9pm tomorrow.
Allison
Lutnik
3:44PM
Barbro
3:44PM
George
Could I pick up some money? I need a hotel room for tonight. INll
call back since I don't have a phone.
Pis call.
I will see you at 4:00 on Thursday. If you want to meet the Grane
sisters (specifically Josefine) I think it would be best to meet with
them separately from me. Possibly if you are here Wed, you could
meet with them after their work?
r
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4/5/2005
Case No. 08-80736-CV-MARRA
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
P-012428
SDNYG M_O 2 762997
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Messages
Delson
3:54PM
Dr. Bard
4:02PM
Howard
Dolch
4:44PM
4:45PM
5:01PM
Howard
Dolch
5:08PM
Callers
5:10PM
5:15PM
Please call.
Just wanted to see if the girls had a good time at the m
(I told him it was an amazing show).
Pis call.
Calling again to see if I can pick up money.
,
called Howard Dolch and got his voicemail. I asked that he'll call
ack tomorrow.
From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one
point. If you can't stay at 457, what do you want? I have a unique
duplex penthouse on 52nd/Madison, huge terrace, fire place.
8,500 sqft or half. REsidential feel. I will email Cecilia a floor plan.
Kyle Godfrey, Bruce Soll, Vanessa Modely,
Howard Dolch.
I left Bill Karr a message on his cellular to call you.
He is still out of town and the Florida office phone is not working at
this time b/c I was told they are moving offices.
4160NONES
I left Steal,
a message to call Dennis Hersch,
11111.11,
regarding the wine.
Was
n
n
Art.
Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved
http://domsrvOl/foxhaven/wc.d11?Gmax—MsgDisplay
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Case No. 08-80736-CV-MARRA
P-012429
SDNY_Gm_02762998
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00249841
EFTA01262174
Page 4 of 4
Delson
3:54PM
Dr. Bard
4:02PM
Howard
Dolch
4:44PM
Cecilia
5:O1PM
Howard
Dolch
5:O8PM
Callers
5:1OPM
[Please call.
Just wanted to see if the girls had a good time at the m
(I told him It was an amazing show).
Calling again to see if I can pick up money.
I called Howard Dolch and got his valcemail. I asked that he'll call
back tomorrow.
From Lansto Corp. I'm a realtor and I've dealt w/ Ghislaine at one
point. If you can't stay at 457, what do you want? I have a unique
duplex penthouse on 52nd/Madison, huge terrace, fire place.
8,500 sqft or half. REsidential feel. I will email Cecilia a floor plan.
Kyle Godfrey, Bruce Soil, Vanessa Modely,
M
,
Howard Dolch.
- -
keinfessaw
sl
.4naes
•
•••••4
stoma. 4
.4.
.1
Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved
http://domsrvOl/foxhaven/wc.d11?Gtnax—MsgDispley
4/5/2005
Case No. 0840736-cV-MARRA
P-012430
SDNY_GM_02762999
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00249842
EFTA01262175