Case File
efta-01800339DOJ Data Set 10OtherEFTA01800339
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01800339
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff <
Sent:
Thursday, April 4, 2013 8:48 PM
To:
Epstein Jeffrey
Cc:
Subject:
Priv & Conf: April 4-May 1
TONIGHT:
5:30PM =/span>Appt w/Nathan Wolfe (
6:00pm Appt w/Benny =habtai
>
Lyn & Jojo fontanilla; Jojo fontanilla; Rich Barnett
7:30PM =inner w/Ehud Barak, Nili, Peter Mandelson, Jes =tales, Mort Zuckerman, Camille Douglass, Woody Allen, Soon
Yi, Tom Pritzker, =avid Blaine (Jes:
Mort =
(Rich Barnett to work the =arty!)
9:30pm Appt w/Paula Heil Fisher and =haslin
FRI. APRIL 5, =013 =/span>NY-LSJ
TBD =/span>Appt w/David Blaine (
3:00pm Appt w/Mai-Li Hammargren
6:00pm Wheels up to =SJ
SAT. APRIL 6, =013 =/span>LSJ
)<=span>
1
EFTA_R1_00139818
EFTA01800339
Reminder: Kevin =cCarthy to be at his vacation home on St. Johns April 6-21
SUN. APRIL 7, =013 =/span>LSJ
Reminder: Andrew Farkas in St. Thomas on April =th
Andrew Farkas to stay with JE on Island
MON. APRIL 8, =013 =/span>1.51
Reminder:
back from holiday today April =
Reminder: Jean Luc and =arren
8:30am =/span> Meeting with Andrew Farkas, Cecile & John at FTC
TUES. APRIL 9, =013 =/span>LSJ
Reminder: Jerry Barton & his son to stay in 30N April =-11
WED. APRIL 10, =013 =/span>LSJ
THURS. APRIL =1, 2013 =/span>LSJ
FRI. APRIL 12, =013 =/span>LSJ
SAT. APRIL 13, =013 =/span>LSJ
SUN. APRIL 14, =013 =/span>LSJ
MON. APRIL 15, =013 =/span>LSJ
TUES. APRIL 16, =013 =/span>LSJ
Reminder: Bill Spear to be in South Florida
2
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EFTA01800340
WED. APRIL 17, =013 =/span>LS1
THURS. APRIL =8, 2013 =/span>LSJ
FRI. APRIL 19, =013 =/span>LSJ
Reminder: Bill Spear to be in NY late on 19th or early on =0th to give a speech
ok
SAT. APRIL 20, =013 =/span>151
SUN. APRIL 21, =013 =/span>LSJ
MON. APRIL 22, =013 =/span>LSJ-PB
TBD Janusz to arrive NY and drive Warren in the Bentley from April =3-27.
TUES. APRIL 23, =013 =/span>PB
3:05pm Warren =isenstein to arrive LGA via AA4720 and stay at 301 (Warren:
WED. APRIL 24, =013 PB-NY
10:30.11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank (
11-12:00 Appt w/Justin Nelson and Dave Frame, from =he Alternatives Group
THURS. APRIL =5, 2013 NY
TBD =/span>Go see Apartment at Charles Square (date held tentatively by Carmela Laurella
)
I
=)
3
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EFTA01800341
FRI. APRIL 26, =013 NY-RANCH
Reminder: FTC closed for Children's Carnival Parade on SIT
8:00pm =/span>Party for Warren Eisenstein at Philip's Sono Loft
SAT. APRIL 27, =013 RANCH
Reminder: Robert Redford and
12:50pm =/span>Warren Eisenstein to depart LGA via AA745 =o:p>
SUN. APRIL 28, =013 RANCH-LA
Check in to the Bel =ir Hotel in LA, April 28-May 1, check in is Noon if room available
701 Stone Canyon =oad
Los Angeles, =A
Fan =equested
2 Bedroom Premier =anyon Suite Amex Confirm#DXLLDL (Hotel Confirm: 65588182, =5588330)
$100 Spa Credit for =ach room
$40 Per Person Credit =or Breakfast for each room (4 people total)
Hotel Bel Air Confirm =13629490
MILKEN CONFERENCE IN =A
MON. APRIL 29, =013 LA
4
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EFTA01800342
Reminder: Bobby Slayton in LA April 29,30
TUES. APRIL 30, =013 LA
Reminder: Joichi (Joi) Ito in NY today
WED. MAY 1, =013 =/span>LA-NY
Check out of the Bel Air Hotel, Guaranteed LATE check out through Amex is =:00pm
5
EFTA_R1_00139822
EFTA01800343
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
AA4720Flight #
AA745Phone
13629490Phone
5588182Phone
5588330Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800339
0p
DOJ Data Set 10OtherUnknown
EFTA02033977
6p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
6p
DOJ Data Set 11OtherUnknown
EFTA02720866
3p
Dept. of JusticeJun 21, 2023
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
23p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
4p
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