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efta-efta02093233DOJ Data Set 10Correspondence

EFTA Document EFTA02093233

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efta-efta02093233
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EFTA Disclosure
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Cc: M: From: Lesley Groff Sent Tue 10/21/2014 10:20:45 PM Subject Re: RE: RE: RE: Super. Thanks Sent from my iPhone On Oct 21, 2014, at 6:19 PM, Natalie Breaux wrote: Thank you. That is Richard's cell. Meeting in the lobby of 432 should be sufficient. Sincerely, Vanessa <image001.gif> INVESTING IN URBAN COMMUNITIES Natalie Breaux S. Ressler This message Is intended only for the use of the person(s)to whom it is addressed. ft may contain information that Is privileged and confidential. Any use, distribution, copying or disclosure by any other person is strictly prohibited. If you ore not, or believe you may not be, the intended recipient, please advise the sender immediately by return e-moil, delete this e• mail and destroy any copies. This communication does not constitute on offer to sell or a solicitation of an offer to purchase any interest in any investment vehicles managed by CIM Group or its affiliates. Any discussion of U.S. tax matters contained within this communication is not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal, state or focal tax law or recommending to another party any transaction or matter addressed herein. From: Lesley Groff Sent: Tuesday, October 21, 2014 3:14 PM To: Cc: Subject: Re: RE: RE: Jeffrey will bring along 2 assistants; and EFTA_R1_00693277 EFTA02093233 I will ID and go to lobby and speak with receptionist cell is (and I have her cc'd here). I have Richards cell as an you con ? If there is some other procedure to follow to mI M chard, just let us know. Thanks, Lesley Sent from my iPhone On Oct 21, 2014, at 5:24 PM, Natalie Breau wrote: Hi Lesley, I just realized that the whole security situation is actually for CIM's LA office. I'm actually not sure how it would work at 432. I assume it would be as you mentioned. Meet in the lobby of 432. If you could still provide the EA's name, I would like to place it in RSR's calendar just so he is aware that there will be 2 people touring 432. Thanks again, Vanessa <image001.gif> INVESTING IN URBAN COMMUNITIES Natalie Breaux Ressler This message is intended only for the use of the person(s) to whom it is addressed. ft may contain information that is privileged and confidential. My use, distribution, copying or disclosure by any other person is strictly prohibited. ff you are not, or believe you may not be, the intended recipient, please advise the sender immediately by return e-mail, delete this e-moil and destroy any copies. This communication does not constitute on offer to sell or a solicitation of an offer to purchase any interest in any investment vehicles managed by OM Group or its affiliates. My discussion of U.S. tax matters contained within this communication is not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal, state or local tax law or recommending to another party any transaction or matter addressed herein. From: Natalie Breaux Sent: Tuesday, October 21, 2014 2:19 PM To: 'Lesley Grof Subject: RE: RE: EFTA_R1_00693278 EFTA02093234 Yes please. I will need to relay the names to our receptionist. Jeffrey Epstein and his assistant will need to let Security know that they are meeting with Richard and Security will let them up on the elevator. (Security verifies with the receptionist before letting them up). <image001.gif> INVESTING IN URBAN COMMUNITIES Natalie Breaux rd S. Ressler This message is intended only for the use of the person(s)to whom it is addressed. It may contain information that is privileged and confidential. My use, distribution, copying or disclosure by any other person is strictly prohibited. IJ you are not, or believe you may not be, the intended recipient, please advise the sender immediately by return e•moil, delete this email and destroy any copies. This communication does not constitute on offer to sell or a solicitation of an offer to purchase any interest in any investment vehicles managed by OM Group or its affiliates. My discussion of U.S. tox matters contained within this communication is not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable federal, state or low! tax law or recommending to another party any transaction or matter addressed herein. From: Lesley Groff Sent: Tuesday, October 21, 2014 2:08 PM To: Natalie Breaux Subject: Re: RE: Fantastic! Jeffrey's last name is Epstein. If he brings an assistant with him, do you need to know her name as well? Shall they meet in the lobby? Sent from my iPhone •5 talie Breaux wrote: Hi Lesley, Meeting with Jeffrey is on RSR's calendar for Friday, 10/24 at 9am ET for a tour of 432 Park Avenue. Could I also get a last name for Jeffrey? Thanks! Best, EFTA_R1_00893279 EFTA02093235 Vanessa <image001.gif> INVESTING IN URBAN COMMUNITIES Natalie Breaux Executive Assistant to Richard S. Ressler This message is intended only for the use of the person(s) to whom it is addressed. ft may contain information that is privileged and confidential. Any use, distribution, copying or disclosure by any other person is strictly prohibited. If you are not, or believe you may not be, the Intended recipient, please advise the sender immediately by return e-moil, delete this e-mail and destroy any copies. This communication does not constitute an offer to sell or a solicitation of on offer to purchase any interest in any investment vehicles managed by CIM Group arks affiliates. My discussion of U.S. tax matters contained within this communication Is not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal state or local tax law or recommending to another party any transaction or matter addressed herein. From: Richard Ressler Sent: Tuesday, October 21, 2014 1:56 PM To: Lesley Groff Cc: Natalie Breaux Subject: Re: Friday 9 am is good Sent from my ;Phone On Oct 21 2014 at 3:21 PM, Lesley Groff wrote: Great... Let me know once confirmed. Thank you! On Oct 21, 2014, at 3:20 PM, Natalie Breaux wrote: Hi Lesley, EFTA_R1_00693280 EFTA02093236 Friday, 10/24 at 9am would work better for Richard as he has meetings all day beginning at 10am on Thurs, 10/23. I will place in RSR's calendar once he gives the ok. Sincerely, Vanessa (covering for Natalie) <image001.gif> INVESTING IN URBAN COMMUNITIES Natalie Breaux Executive Assistant to Richard S. Ressler This message is intended only for the use of the personts)to whom it is addressed. It may contain information that is privileged and confidential. My use, distribution, copying or disclosure by any other person is strictly prohibited. If you are not, or believe you may not be, the intended recipient, please advise the sender immediately by return e-mail, delete this e-mail and destroy any copies. This communication dots not constitute an offer to sell or a solicitation of on offer to purchase any Interest in any investment vehicles managed by CIM Group or its affiliates. Any discussion of US. tax matters contained within this communication is not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable federal, state or local tax low or recommending to another party any transaction or matter addressed herein. From: Lesley Groff Sent: Tuesday, October 21, 2014 9:27 AM To: Richard Ressler Cc: Natalie Breaux Subject: Re: ...Richard, Jeffrey could do Friday morning a 9am if that worked for you...but Thursday earliest is 10:30am (due to he is flying in to NY this morning from the Caribbean) Please let us know what works! Thank you, Lesley EFTA_R1_00693281 EFTA02093237 On Oct 20, 2014, at 5:09 PM, Richard Ressler wrote: Thursday early morning should work if we can make 9am work. Sent: Monday, October 20, 2014 1:15 PM To: Richard Ressler Cc: Natalie Breaux Subject: Re: Richard, could you do this Thursday? What time would be convenient for you to meet up? Sent from my iPhone , Richard Ressler wrote: Lesley, This is Richard Ressler and I will be in NY Wednesday the 22nd through Monday the nth . If Jeffrey is in NY any of those days we I can take him through 432. Let me know, Richard This message is intended only for the use of the person(s) to whom it is addressed. It may contain information that is privileged and confidential. Any use, distribution, copying or disclosure by any other person is strictly prohibited. If you are not, or believe you may not be, the intended recipient, please advise the sender immediately by return e-mail, delete this e- mail and destroy any copies. This communication does not constitute an offer to sell or a EFTA R1_00893282 EFTA02093238 solicitation of an offer to purchase any interest in any investment vehicles managed by CIM Group or its affiliates. Any discussion of U.S. tax matters contained within this communication is not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal, state or local tax law or recommending to another party any transaction or matter addressed herein. EFTA_R1_00893283 EFTA02093239

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