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efta-efta01720172DOJ Data Set 10Correspondence

EFTA Document EFTA01720172

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DOJ Data Set 10
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efta-efta01720172
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EFTA Disclosure
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-2 Jeffrey E. Epstein M I L ! , E D ar EFTA01720172 18 .5-- ,q a . • ' • -:: ::::Tz. .I.4:14eh e'.t.a./b.-tiro:7=4 tr..1 • -••••••••••••a;;;••:•em ••• •••• ••• • • ••• EFTA01720173 13d m T(o_ase- caw- woui201- Coce_ *641 oTh - Jeffrey E. Epstein EFTA01720174 C -a. EFTA01720175 , . IMPORTANT MESSAGE A f e rn . DAT . I 1,0s0 0 P.M. M OF PHONE/ MOBILE - TELEPHONED ' (PLEASE CALL CAME TO SEE YOU WILL CAL4. AGAIN. WittilTS TOSEE YOU i RUSH RETURNED YOUR CALL spEcutairgtropp MESSAGE ' . . . ilk IGNED Min- EFTA01720176 /8 3 EFTA01720177 i 4 EFTA01720178 ••••• • •• - • • •• • • ••-• 4- •••••-•--•--• •••• EFTA01720179 IMPORTANT MESSAGE FOR . it 5 , DATE 4/ I otos TIME __-al M 61 Pot- e Dot S 0177 • OF PHONE/ FAOSILE kier TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH REIUFINED YOUR CALL SPECIAL ATTENTION MESSAGE rt Ts; • fiat. _ s, a SIGNED 1164_ c ---- 1 lake." LeRgetowe . P••••• • --etti,n, ,Merw.ltarl“7,1".. -:' ,1 , 14"in,WearSIF" "'t EFTA01720180 /8 - I EFTA01720181 iI fo Co 111 Jeffrey E. Epstein EFTA01720182 /0 EFTA01720183 i',13to a 0JJ•Qd t tkN4b__ Jeffrey E. Epstein EFTA01720184 /8 c-/q EFTA01720185 -Orme" r - 'MN Voki wo....tux•rw•• wry vr Jeffrey E. Epstein ti EFTA01720186 ••••••••S••••• ..ilsim.....v. •••••• aim IP qi • Tint 4,,lespnose•••fitirieri.... • pus EFTA01720187 IMPORTANT /VIESS3/4 ctE r FOR '' ,Tt P DATE. 4 0 O'S '-n61i 4: 4o i OF ..PHONE/ MOBILE TELEPHONED y PLFASE OALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CAM. SPECIALATFENTION MESSAGE 'Nee p.i4` id doefa ih ,,,,,s/ 4ic i,iikew Itelit kletttl4 ie tinew welts& visa pierie i-Ceiapplaireical:97 d „dr f.,1,,,, si.N. EFTA01720188 /85-/7 EFTA01720189 Messages Page 1 of4 Records Listed For: JEFFREY EPSTEIN from 04/11/2005 to 04/11/2005 reminders 7:43AM s. PRIM (IPM Message Gowen . e er an elson In Paris on 1. Call Gab el P a 2. Call William Thursday . non a s this week Just F ht info: m and me Jettrlue 623 arriving 12.20pm WPB. 1678 jet le,WPB 11.10 am, arriving JFK 1.45p car picking up LM for Emad to talk to Paul Gandy re phone system and electric distribution. Done is picking up Miles 9:37AM Will email photos of beach house floor. Jean Luc 9:55AM I lost my cell phone, but will be in the office after 10:30. MMI 10:13AM Warren Elsenstein 10:17AM 10:20AM Ira Zlcherman 10:22AM 10:27AM You had wanted me to put the tiles on the Midnight express for the cabana - the midnight express has not left yet as you know - should I wait for the boat to come to FLA or orgnaise for the tiles to be sent to PB Where should I mail the DVD? I'm available all week except for Thurs, if you're around. Bought 50 000 CELG at $437.068 [ci 7 I a Zlcherman 10:35AM Looking In a realestate magazine - there are 2 hses for sale PB w/ direct ocean front - Christine COndon in PB - + another Carole Koeppel _ they were in t e times realestate mag Lm for G to just send the tiles. Stock Is trading at 36.79. I understand there are some additional shares, sow blocks available in this area. Do you have any interest? AM LM for Jean Luc to call. Jean bought bought the two vases (6.500 EUros) and the large 11:06AM console (4.200 Euros - nice surprise). P Ittp://domsrv01/foxhaven/we.d117Gmax—MsgDisplay O C O 4/11/2005 EFTA01720190 4 Messages Page 2 of 4 ' Jean Luc 11:07AM Prof. Camhi 11:16AM Call me at the office (I tried to connect you). Miles Schnitman 11:24AM Eric 11:34AM Dan Sperberg 11:38AM George Reenstra 11:40AM atm Naomi Campbell 12:18PM n Just calling to see where we stand. Dr. Landon's $25k quartly payment is due, please approve. Callin re meetin . I'm in NY until Mon. Pls email your reply. Via email re photos of other 76 s: That is on temp hold, apparently we are now painting all black with a camel stripe LM for back? ) re Is any of her friends 0 Via email: Hello, naomi here would like to know when I can speak with Jeffery, regarding my swimsuit line.For a meeting with VS to see,I have plcs and some of the sults with me.. Hope is well "PPM Bill Karr 12:27PM Dr. Jarecki 12:33PM 12:51PM Kenneth Cole 12:51PM LM and emailed Dan Sperberg to call. O I will email the plans later today. Please call. LM for Jerry Goldsmith re has lawyer letter been sent.out yet? Calling for Congressman Torn Reynolds regarding the June 14th annual dinner with Bush. NRCC Business Advisory. Spoke to Miles re sending the blue tiles for the cabana to PB - you sd to him last week to keep them for the Tiki house kitchen - plse advise I'm back In NY. :04PM From Dr. Moskovltz' office. We're trying to find some place in NY where ai can have her heart test done. S lit back. me re what we talked about. http://domsrv0l/foxhaven/wc.d111/Gmax—MsgDisplay SIG 4/11/2005 EFTA01720191 t Messages Page 3 of 4 2:38PM II Fiona 2:39PM Eric 2:54PM Please confirm that I am wiring $3mm from your account to MJ LLC. 2:55Pr1- 1 Jerry Goldsmith 2:57PM G 3:02PM Greg Hersch 3:08PM Eric 3:11PM Larry Newman 3:39PM From Dr. Jarecki's. Pls call. From Dr. Moskowitz's office.Wan get the heart test done on Fri in NY. Ap t at 3.30 m In 3.15pm. Faculty practice radicay, , $1656 total, Is there a check for me? Gowdy was out of town, but the letter will be delivered today. Leighton Chandler doesn't know if she can organize for me to see the mansion this week as it is just getting on the market. She will check to see if she get me in tomorrow. If not, it will have to be the next time I'm in town. *** Copied From GHISLAINE MAXWELL *** Original Date and Time: O4/11/2005 at 2:19P via my email: Please let Jeffrey know that if he Intends to participate in the Emerging Market Special Opportunities fund that the deadline for subscription dots is next Wednesday, April 20 for May I trading. Thanks! * will pick up- prescription. WHere should I fedex it? FYI: on the Dr. Landon quarterly payments, we (NYSG) billed U4W/Abigail In advance as we have In prior years. O 0 Pis call. I just need a few more minutes if you have time. Just calling to check in. The Tel Aviv ticket was not a fraud. It was to get a renewal for your 2nd valid passport. We're getting a refund for It. The pool specialist can't come tomorrow in PB. He can only come on wednesday morning if it's ok for you. Pls advice Fro the power symposium, we are looking at 4 days between January 6, 2006 and January 17th or 18th. The participants working on their schedules and need to know ASAP. We also need to let the hotel so we don't lose our $20,000 deposit. http://dooastv01/foxhaven/we.dil?Gmax—MsgDisplay O a -1 4/11/2005 EFTA01720192 3 1 e Messages r • ter • ,• 0. 14 Pagc 4 of 4 M:27PM III ha ' on the line for you. Ai-I :_____I O Dr. Victor 4:28PM Pis call. I: h PM can work tomorrow at 4pm. G 4:41PM I had Dan Sperberg on the line for you. He will call back since he has no reception In the library. IT . . . I forwarded helicopter pictures from George Reenstra to your yahoo. 12 QM I had Dr. Jarecki on the line. FullFO r; G 4:50PM got her aesthetician license and can not do facials. r manu 4:54PM GYM works in Paris: 3 weeks 1/2 to finish. Pinto wafting for a starting date ( possibly 8 days of advance to organize it). n Bill Karr 4:55PM The mall server Is down, but I will email the plans as soon as I can. n Outstanding 4:56PM did not call bac n Callers 4:56PM Prof.Camhi, Miles Schnitman, , Dr. Victor. n , i•lifee,M*4.0arraaal:: tq.q 1c ,_ eratmegagt tegegggm) Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://dornstv0llfoxhaven/wc.dll?Gmax—Msgbisplay 4/11/2005 EFTA01720193 EFTA01720194 I:' EFTA01720195 29 EFTA01720196 Ce7 a9cx"5„, Jeffrey E. Epstein 0 EFTA01720197 s- -a e • • .••••• . • .0 EFTA01720198 tom- &-eu3LQA csDn*Ybi ovdhe keel Jeffrey E. Epstein EFTA01720199 Br -.27 EFTA01720200 F; Jeffrey. E. Epstein EFTA01720201 EFTA01720202 . EFTA01720203 185- /4 EFTA01720204 rey "Epstein EFTA01720205 Jeffrey V-Epstetn— ,--- EFTA01720206 EFTA01720207 I IMINNIMIN I I IMMOIMIIIMMOISSI h e_rce,v6- Jeffrey E. Epstein EFTA01720208 I8 / EFTA01720209 Jeffrey E. Epostein. •_e_ jig EFTA01720210 18 - / 3 EFTA01720211 Jeffrey. E. Epstein EFTA01720212 18s-ta, EFTA01720213 Jeffrey E. Epstein insenneing.-21=11=1_ IL 0 EFTA01720214 r EFTA01720215 tlikill ail, I , Mk here •' uit'd tit7iT4-30. (She- 1,ou.636,-, COW E'er kill s1 - oh( e 4 Jeffrey. E. Epstein EFTA01720216 I /8-s--io ! i , i I a I I 1 1 I i i I S. EFTA01720217 IMPORTANT MESSAGE FOR PHONE/ MOBILE illIMIPIllt_______ TELEPHOREQ PLEASE CAL - , CAME TO SEE YOU_ _, WILE CA4 AGAiN WANTS TOSEE YOU RUSH i RETURNS YOL/WeAll- _ §Pgcl4 61'TO/qt. MESSAGE S lir EFTA01720218 •••••• • • • • .• • ••••••••••••••••• ••• witiamale• . . • . EFTA01720219 /6.r- 7 EFTA01720220 e .s- - a nina-n-n-.•cvn••-•tanr•-• EFTA01720221 1 . . IMPOtrANT MESSAGE FORS . ._., • . t t ,,.. yr _,..- I DAIE 9/67,8.). TIME. I : te't . ' e 4e14.4 ni ts "/TIC 0 1 ON JELE OONED . PLEASE CALL r bAmdtii,seE You 'WILL CALL AGAIN riktre stw YOU RUSH 1118•11141441YOUR call SPECIAL ATTENTION mpsAc.E i t SIGNED EFTA01720222 • 4: EFTA01720223 IMPORTANT MESSAGE FORi ea c-j 3 03 0 /, oz,A. DAT TIME DE PHONE/ MOBILE TELEPHONED PLEASE CALL _.....- CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION i IESSAGE t\. C C1A _________LLOL. C k SiG' AA 1184 1184 r EFTA01720224 I: IMPORTANT MESSAGE FOR 1, ' DAT GC :.% V M OF PHONE/ I MOBILE ••• . •, . TELEPHONED . PLEASE edits . . CAME TO SEE YOU WILL CAD- AGAIN ;- WANTS TO SEE YOU RUSH • '. RETURNED YOUR au SPECIAL ATTENTU.519 Pi I MESS A riF .. . A ,77 1 0 C4 tk(erteti I-4...4:2•41" ., I fine" ip irk et '.filea.te ' 4 .eat *elf . .. . ) , . ; - , . per E4 '04. mr•erawas TiSICAW EFTA01720225 EFTA01720226 IMPORTANT MESSAGE FOR el tit, A.M. DATE TIME w PM M door OF PHON MOBILE S rem TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH 'RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE aMeCt ) e- C A huh SIGNED 1184 EFTA01720227 EFTA01720228 Do-, Jeffrey E. Epstein -viroigiemai,•••••410.1, EFTA01720229 : i EFTA01720230

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