EFTA01304411.pdf

Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson 8:33AM 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 8:40AM that ok, called me last night and she was very sick over the 8:44AM weekend and got IV drip, but she would love to try to see you not this weekend, but perhaps the next. +590 690 571377 Re: Small Dump Truck for L5.1 Miles would like to look Into Emad purchasing a used dump truck, he currently rents one at a rate of 8:50AM $ 450 per day as needed and he is anticipating frequent usage r going forward. Lesley 9:24AM Sent note to Barry Diller re "are you in town this Thursday, " Re does she have any new freinds you can meet-I was aviaser the weekend so I have not spoken to anyone new. But, 9:41AM will be around later today and I know she really wants to work. The others should be back around Thursday. Let me know about Amanda. Scott Shay From H •erlon Partners. I have an investment Idea for you. 9:45AM w, p Kyle Godfrey Are you coming back to NY today? 9:56AM C Scott Shay 10:04AM Sorry about that, pis call me again! Via email: I just heard from Mr Van Bower (pool guy); he's in Steve Fox Jamaica at the moment, and will be returning to Miami on 10:12AM Thursday morning, so would be able to meet Jeffrey on Thursday, n 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 Harry know the date and amount of the distribution from the sale of 10:18AM FTC's interest in Nestor 2000. The goal is to make the distribution C at the end of April.(However,it is more likely that the distribution 'would be in mid May) Bruce Soil 10:19AM I'm In NY today if you're here. I am going to Sweden on the 18th. I would love to meet with you Barbro prior to that, either this week or the following week. Possibly you 10:26AM would like to meet Josephine as welt. She is Caroline's sister. In may, the New female economist of the year will be here. Maybe you would Ilke to hold a BBB dinner on the 25th of May to welcome http://domsrv0I /foxhaven/wc.d11?Gmax—MsgOisplay 4/5/2005 SDNY_GM_00172307 CONFIDENTIAL EFTA_00193963 EFTA01304411  Jvit...3346CJ Page2of4t. Ilher and see the other girls. I then leave June 1 for Sweden again. II Sent note to Mary Rieth (and copied Jes Staley ) re "Tad's Japanese I Lesley position is down $600,000. Nestor is a loss of $600,000. Paul 10:29AM 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 for the past 6 weeks until yesterday" I've made en appointment for Squishy today at 10:43AM 4:30pm at the P5 vet to get an ID chip put in him for traveling abroa d. Is this OK? von Sanborn returning your call. 11:09AM Vanessa Modely Pis call. 11:10AM Jes Staley 11:14AM Flavio Brlatore Re is he coming to NY at all- I will be there 11:17AM the beginning of June. 11:19AM I left Sheryl Gowdy detailed message on her cell phone. 11:27AM Are you back? S Re the Letter of Credit: Darren had some problems with the letter of credit being too broad and has been working with Eric Morgan to fix the issues, he expects to be done today and then we send 11:27AM It to Mellon bank for their acceptance. Mellon Is Karin Model s bank who will issue a line of credit secured by the LOC. I will push to get this done. i Re payment of my loan-This is what I can do for the mome hope it Is ok. You know Chrlstie's pays nothing. $1000 next week, but then I won't be able to pay I can get you probably 2006 when i get another bonus. I just can't 11:32AM any out of my paycheck. I hope that nt and I you again until afford to take 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 Mary Rieth time. I am available for you whene ever came up with a ver you like, but if I had my 11:48AM 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 w/ lung cancer. L11:55AM today. It was announced Lauren Name reservations for Maxrnira Films, Inc. in DE, will expire shortly. Would you like to exten CA, and NY all i d the reservations for all I or any of these states? reminder 1 1:21PM Call Harvey Fuchs r LEsley LM for e when will she be able to send you another II http://doinsrvOl/foxhaven/wc.dlrOmax—MsgDisplay 4/5/2005 SDNY_GM_00172308 CONFIDENTIAL EF1'A_00193964 EFTA01304412  wicSSUgeS Page 3 014 II:31PM check. Darren 1:56PM I need to speak to you. It's important. tt From CRedit Suisse First Boston. When could we Sel; Kary Mack Mon 18th or Tues 19th was tentatively set. All the 2:07PM directorate r, holding their schedules open. • Sam Belzberg Please call. 2:11PM C Kary Mack I'll call you in the end of April to set up meeting. 2:22PM r Steve Cohen Pis call. 2:23PM I'm working in a basement and my phone Isn't working. Leave me 2:32PM a message. r7 It's a $300 million fund, Capri Capital Advisors of Chicago and they Sam originally had a partner, Charter Mack - part of related companies Belzberg and Eri Indemnity. The ietter will be out for 3 months. PIs call if 2:37PM you have questions. re the Robin Hood Benefit-the dinner will be held this year on May Meagan 25th. Tables sell out quickly and we wanted to know if you would 2:39PM like to purchase a table again this year. We will be faxing over the invitation (I will forward it on to you in PS) Larry Visoski 3:09PM r Did you mean I'll have her call you re 9pm tomorrow. Dr. Moskowitz I'll call you in five min. 3:16PM Megan OK - re you can't attend Robin Hood. 3:17PM 3:25PM is confirmed for 9pm tomorrow. Could I pick up some money, I need a hotel room for tonight. 3:39PM call back since I don't have a phone. Allison Lutnik PIs call. 3:44PM I will see you at 4:00 on Thursday. If you want to meet the Grane Barbra sisters (specifically Josefine) I think it would be best to meet with 3:44PM them separately from me. Possibly if you are here Wed, you could meet with them after their work, George http://dom srv0 I /foxhaven/we.dI l?Gmax—MsgDisplay 4/5/2005 SDNY_GM_00172309 CONFIDENTIAL EF1'A_00193965 EFTA01304413  Page 4 of 4 Messages Delson Please call. 3:54PM d time at the magic show Just wanted to see if the girls had a goo ). 4:02P (I told him it was an amazing show Howard Dolch Pls call. 4:44PM ey. Calling again to see if I can pick up mon :45PM voicemail. I asked that he'll call I called Howard Dolch and got his 5 OIPM back tomorrow. dealt w/ labia at one From Lansto Corp. I'm a realtor and I've Howard point. If you can't stay at 457 , wha t do you wan t? I hav e a unique place. r Dolch on, huge terra ce, fire duplex penthouse on 52nd/Madis ema il Cec ilia a floo r plan. 5:08PM feel. I will 8,500 sqft or half. REsIdentlal Howard Dolch. Callers Soil, Vanessa Modehp, Kyle Godfrey, Bruce 5:10PM on his cellular to call you. I left Bill Karr a message working at Lauren the Florida office phone is not He is still out of town and offic es. 5:15PM they are movin• this time b/c I was told Hersch, a message to call Dennis Lauren I left Stead, regarding t e wine. 5:23PM U Please call. 5:29PM irmimge et*, Mee IMMO inqiNgto ests, Inc. All Mons Reserved Copyright (c) 2000.2004, apstato inter 4/5/2005 ax—MsgDisplay http://domsrvOlifoxhaventwe.d11?Gin SONY_GM00172310 CONFIDENTIAL EFTA_00193966 EFTA01304414  ivicSSagCS Page 4 of 4 Delson 3:54PM Please call. Just wanted to see if the girls had a good time at the magic show 4:02PM (1 told him It was an amazing show). [Howard Dolch [4:44PM Pls call. 4:45PM Calling again to see if I can pick up money. I called Howard Dolch and got his volcemail. I asked that he'll call back tomorrow. From Lansto Corp. I'm a realtor and I've dealt w/ Ghistaine 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. Kyle Godfrey, Bruce Soli, Vanessa Modely, Howard Dolch. . !-•:.ismktird:Rock.ifmFolgratoto:t*ve.NJ WiWel Cratitra Copyright (C 2000.2004. Eostetn interests, Inc. &I st.rts Reserved http://domsrvOl/foxhaven/wc.dll9Gmax--NtsgAisplay 4/5/2005 SDNY_GM_00172311 CONFIDENTIAL EFTA_00193967 EFTA01304415