EFTA Document EFTA01308409

IVIC3>dgCN Page F Steve Fox 10:12AM Harry 10:18AM Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Cecilia 8:44AM Emad 8:50AM Lesley 9:24AM Scott Shay 9:45AM Kyle Godfrey 9 :56AM Scott Shay 10:04AM Bruce Soil 10:19AM Barbro 10:26AM Message 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. Via email: I now only need an apt for the night of May 11th. Is that ok, 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 s 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 SF S The others should be back around Thursday. Let me know about Are you corning 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 Aprll.(However,it is more likely that the distribution would be in mid May) in NY today If you're here. am going to Sweden on the 18th. I would love to meet with you may, the New fem i ere. Maybe would like to meet Prior to that, either this week or the foll " you In you would like to hold a BBB dinner on the 25th of May to welcome CONFIDENTIAL http://domsrv0 I Noxhaven/wc. dll ?Graax—ivisgDisplay Phone 4/5/2005 SDNY_GM_00329165 EFTA_0020 1894 EFTA01308409 Page 2 " Lesley 10:29AM :43AM von Sanborn 11:09AM 11:10AM les Staley 11:14AM Flavio Briatore 11:17AM 11:19AM Eric 11:27AM Mary Rieth 11:48AM 11:55AM 1:02PM reminder 1:21PM her and see the other girls. 1 then leave June 1 for Sweden again. Sent note to Mary Rieth (and copied )es Staley) re -Tad's Japanese 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 OP the past 6 weeks until yesterday' __ I've made an appointment (or today at 4:30pm at the PB vet to get an ID chip put in him for traveling abroad. Is this OK? Pis call. Pls call. Re is he coming to NY at all- I will be there t e beginning of 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. Re payment of my loan-This at I can do for the moment and I hope it Is ok. You know ays 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 lust 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. 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 1 had my preference, it would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. Peter Jennings was diagnosed .4 lung cancer. 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? LEsley LM for re when will she be able to send you another CONFIDENTIAL hap://dommi0 IffOshavcri/wc.dirthnax.-Msgoisplay V512005 SONY_GM_00329166 EFTA_0020 189 EFTA01308410 ...t..04116ta Page 3 of 4 1:31PM check. ... (' Daman 1:56PM I need to speak to you. It's important. i Kary Mack 2:07PM From CRedit Suisse First Boston. When could we set a meetr Mon 18th or Tues 19th was tentatively set. All the directory are I holding their schedules open. r Sam Belzberg 2:11PM Please call. KAry Mack 2:22PM I'll call you in the end of April to set up meeting. Steve Cohen 2:23PM Pls call. r 2:32PM ' I'm working in a basement and my phone Isn't working. Leave me a messa•e. Sam Belzberg 2 :37PM 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. Pis call if you have questions. pin 25th. re the Robin Hood Benefit-the dinner will be held this year on May 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) Larry Visoski 3:09PM OK on wheels up at noon tomorrow. 3:11PM Did you mean I'll have her call you re 9pm tomorrow. r r. Moskowitz 3:16PM I'll call you in five min. m OK - re you can't attend Robin Hood. r i r. 3:25PM IS confirmed for 9pm tomorrow. iI Could I pick up some Money)] need a hotel room for tonight. I'll call back since I don't have a phone. 3:39PM Allison LutrOlc 3:44PM PIS call. Barbro 3:44PM I will see you at 4:00 on Thursday. If you want to meet the Grane sisters (specifically losefine) 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 'George 212 909 httpsgdomsrvOlifoxhavenrWt.dll?Grnax—MsgOiSplay CONFIDENTIAL 415/2005 SONv_GM_o0329167 EFTA_0020 189 EFTA01308411 ivicableieS Deison 3:54PM Dr. Bard 4:02PM Howard Dolch 4:44PM Cecilia 5:01PM Howard DoJoh 5:08PM Callers 5: lOPM WiiiiTC40714).0.-W4Wa*N-‘1 lust wanted to see if the girls had a good time at the magic show (Hold him It was an amazing show). PIS call. I called Howard Caleb and got his voicemail. I asked that hell call back tomorrow. From tansto Corp. I'm a realtor and I've dealt w/ Ghislalne 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 soft or half. REsidential feel. I will email Cecilia a floor plan. Cs~SWISIS. tigeflOttstfRegisMOffiliimS Page 4 of 4 Copyrioll Cc) 2000.2004, tpstetn intereM, Inc. AY RIhts Reserved horliclomsrvOl/foxhaventwc.d11/Gmax-MsgDisplay 4/5/2005 CONFIDENTIAL SDNY2GM_00329168 EFTA_0020189 EFTA01308412 Messages pasc 4 014 Delson 3:54PM =Peer. Dr. Bard 4:02PM Please call. lust wanted to see if the girls had a good time at the magic Show (I told him it was an amazing show). Howard Dolch 4 :44PM Pis call. 4:45PM Calling again to see if I can pick up money. Cecilia 5:01PM I called Howard Dolch and got his voicemail. I asked that he'll call back tomorrow. Howard From tensto Corp. I'm a realtor and I've dealt w/ Ghlslaine at one Dolch point. If you can't stay at 457, what do you want' I have a unique 5:08PM duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 sqft or half. REsidentlal feel. 1 will email Cecilia a floor plan. Callers Kyle Godfrey, Bruce Soil, Howard 00Ich. 5:10PM 5:15PM 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 wor ing at this time b/c I was told they are moving offices. 5:23PM left Stec a message to call Dennis Hersch, regar. ing e wine. Please call. 12,104W41.‘144:. 5ticitiRaNtaVZI .µ1 r r . 611WMIatilw irtolair ONMS 410MOIO 411~P) COOPROPV O15reerd (c) 2000.2004, Epstein interests. Inc. All Riots Reserved hn olidomsrv0 ifoxhaven/wc.dll?Ginax—NifsgDisplay CONFIDENTIAL 4/5/2005 SDNY_GM_00329169 EFTA_00201898 EFTA01308413 037i to aussurnno:: Is Tiro 8ROA crspasuss HS1ld (10.k 33S 01.SLNYM NWOVilVO Tom noA 33S 01 3WVO TWO 3SV31:1_ 03N0Hd3131 31180w see3Hti io .iord :Cfrzpr3PILI. 4 A/ 31tto 80d CONFIDENTIAL SDNY_GM_00329110 EFTA_00201899 EFTA01308414 CONFIDENTIAL SDNY_GM_0032917, EFT,00201900 EFTA01308415 JeffreyE. Epstein CONFIDENTIAL SONY_GM00.32.72 EFT, 00201901 EFTA01308416 CONFIDENTIAL SDNY_GM_00329173 EFTA_00201902 EFTA01308417 FANT A ESSAGLI r • A DATE 7/ 0 TIME _41 • 5,I ?;12 .97 e MESSAGE ---.31—Aalanli Walk co ,- bike plea) e e .herf SIGNED CONFIDENTIAL SDNY_GM_00329174 EFTA_00201903 EFTA01308418 TELEPHONED I PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SE ?YOU 'RUSH RETURNED VOL • CM/ I SPECIAL ATTENTION CONFIDENTIAL SDNY_GM_00329175 EFTA 00201904 EFTA01308419 4/VIPO RTANT MESSAGE FOR 7-4 if • DATE_ 4 410 5:- on _Team - TIME OF.- PHONE/ moos TELEPHONED PLEASE CALL CAME TO SEE YOU i WILL CALL Ar. AIN WANTS TO SEE YOU . RUSH RETUPSED YOUR CALL 1SPECIt . ATTENTION ::SSAGE SIGNED CONFIDENTIAL SDNY_GM_00329176 EFTA_00201905 EFTA01308420