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efta-efta02206107DOJ Data Set 10CorrespondenceEFTA Document EFTA02206107
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DOJ Data Set 10
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efta-efta02206107
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To:
Sam Belzber
Cc:
Receptio
From:
Lesley Groff
Sent
Mon 3/6/2017 7:32:35 PM
Subject Re: Sam Belzberg I Balfour Pacific
use our
number..YES we have someone to accept the package at the
house...please do pass along the tracking # once you have it..thanks
On Mar 6, 2017, at 2:28 PM, Susan Powelson
otc:
Lesley, I haven't sent yet. But I will be sending by FedEx today. Will forward the
tracking number once I have it.
What phone number should we use for the courier? And I assume there is a concierge
to receive the package and deliver to Mr. Epstein?
Pauline, please prepare a complete Balfour Pacific package and courier to Jeffrey
Epstein at the address below.
9 East 71st Street
NY, NY 10021
As this is his home, please indicate no signature required to leave with the concierge.
Susan Powelson
Gibralt Capital Corporation
Office of Sam Belzber
1075 West Geor is Street, Suite 2600, Vancouver, BC V6E 3C9
From: Lesley Groff
Sent: March-06-1710:34 A
To: Susan Powelson
Subject: Re: Sam Belzberg i Balfour Pacific
..also, did you send out this package? IF so, how did you send? Fed Ex? UPS?
regular mail? Will package return address be Sam Belzberg? I want to make sure
the house staff is watching for it..
•
, Susan Powelson
wrote:
Jeffrey,
Sam Belzberg has asked that I send you a package of materials related to
his new fund Balfour Pacific. I have an address here for you at 301 East
660' Street, Suite 108 in New York City, but he mentioned you usually
EFTA_R1_00920972
EFTA02206107
spend your time in Florida and I wondered if it would be easier for me to
send directly to you there?
Also, an aside if you happen to be in NYC this coming week, Sam will be
there from Tuesday evening to most likely Sunday. Let me know if you
might be in town and available to catch up in person.
Regards,
Susan Powelson
Gibralt Capital Corporation
Office of Sam Belzber
r
•
'
• ,.•
•
Suite 2600, Vancouver, BC V6E 3CO
EFTA_R1_00920973
EFTA02206108
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