EFTA01308409.pdf

IVIC3>dgCN Page F Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 Message reminders 1. Bernard Levy in town Phone . 2. Call Barry Diller 3. Lunch w/Ne 8:33AM Peitz tomorrow. 4. Emad in at lson 7:30 and to leave at 3:00. Via email: I now only need an apt for the night of May 11th. Is that ok, Cecilia 8:44AM Re: Small Dump Truck for LSJ Miles wou Emad ld like to look Into Purchasing a used dump truck, he 8:50AM currently rents one at a rate of s 450 per day as needed and he is anticipati ng frequent usage 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 away over the weekend so I have not spok en to anyone new. But, will be around later today and I know she really wants SF S The others should be back arou nd Thursday. Let me know abou t Scott Shay 9:45AM Kyle Godfrey Are you corning back to NY toda 9 :56AM y? Scott Shay 10:04AM Sorry about that, pls call me agai n! Via email: I Just heard from Mr Van Bower (pool guy); he's in Steve Fox Jama ica at the moment, and will be retur Thur ning to Miami on 10:12AM sday morning, so would be able to mee Friday or Saturday this week t Jeffrey on Thursday, . Alternatively, he could meet week on Tuesday or Wed next nesday. Are any of these dates suita ble? Mary Reith told me that by the end of this week they will hope Harry know the date and amount of the fully distribution from the sale of 10:18AM FTC's interest in Nestor 2000. The goal is to make the distribution at the end of Aprll.(However,it is more likely that the distribution would be in mid May) Bruce Soil 10:19AM in NY today If you're here. am going to Sweden on the 18th. I would love to mee with Barbro Prior to that, either this week t you or the foll " 10:26AM would like to meet you may, the New fem In you would like to hold a BBB i ere. Maybe dinner on the 25th of May to welcome http://domsrv0I Noxhaven/wc. dll?Graax—ivisgDisplay 4/5/2005 CONFIDENTIAL SDNY_GM_00329165 EFTA_00201894 EFTA01308409  Page 2 " her and see the other girls. 1 then leave June 1 for Sweden again. Sent note to Mary Rieth (and copied )es Lesley position is down $6 St aley) re -Tad's Japane 00,000. Nestor is a se 10:29AM Zemsky is now a tot loss of $600,000. Paul al loss of 1.3 million. Conference call. PS Let's discuss this on our :I OP the past 6 week had not received a report on Tad's position s until yesterday' __ I've made an appoint :43AM ment (or today at 4:30pm at the vet to get an ID chip pu PB t in him for traveling ab von road. Is this OK? Sanborn 11:09AM Pis call. 11:10AM les Staley 11:14AM Pls call. Flavio Briatore Re is he coming to 11:17AM t e beginning of June. NY at all- I will be the re 11:19AM left Sheryl Gowdy detai led message on her cell phone. Are you back? Re the Letter of Cred it: of credit being too bro Darren had some problems with the letter Eric ad and has been worki the issue ng with Morgan to fix 11:27AM Mellon s, he expects to be done today and then bank for their accepta we send It to will issue a line of cre nce. Mellon Is Karin Mo dit secured by the dels bank who done. LOC. I will push to ge t this Re payment of my loa n hope it Is ok. You kn -This at I can do for the moment and I ow ays nothi $1000 next week, bu t then I won't be ab ng. I can get you probably 2006 when le to pay you again un i get another bonus. til any out of my pa I lust can't afford to ycheck. I hope tha take you $2000 and so t is 2006 I will be able on. to pay years to return the en But basically, it is going to take me a few tire $6000. Re our conf call tom Mary Rieth time. I orrow-I don't belie am ve we ever came up 11:48AM preferen available for you whenever you like, with a ce, it would be befor but I could reschedule). e 2:00 (I have a meeti if 1 had my Just let me know. ng at 2;00, but Peter Jennings was dia 11:55AM tod gnosed .4 lung canc ay. er. It was announce d Name reservation s for Maxmira Films, Inc 1:02PM will expire shortly. . in DE, CA, and NY W or any of these statesould you like to extend the reservati all ? ons for all reminder 1:21PM LEsley LM for re when will she be able to send you an other hap://dommi0 IffOsh avcri/wc.dirthnax.- Msgoisplay V512005 CONFIDENTIAL SONY_GM_00329166 EFTA_0020 189 EFTA01308410  ...t..04116ta Page 3 of 4 1:31PM check. Daman 1:56PM I need to speak to ... you. It's important. i Kary Mack From CRedit Suisse First Bo (' Mon 18th or Tues ston. When could we 2:07PM 19th was tentatively set a meetr holding their schedu set. All the director are les open. y Sam I r Belzberg Please call. 2:11PM KAry Mack 2:22PM I'll call you in the en d of April to set up meeting. Steve Cohen Pls call. 2:23PM r I'm working in a base 2:32PM ment an'd my phone Isn wo a messa•e. 't rking. Leave me Sam It's a $300 million fund, Capri Capital Advisors Belzberg originally had a pa of Chicago and 2:37PM rtner, Charter Mack and Eri Indemnity. Th - part of related companthey e letter will be out for ies you have questions. 3 months. Pis call if re the Robin Hood Bene pin 25th. Tables sell out qu fit-the dinner will be held this year on May ick like to purchase a table ly and we wanted to know if you would invitation (I will forwa again this year. We will be faxing over the rd it on to you In PB) Larry Visoski OK on wheels up at 3:09PM noon tomorrow. 3:11PM Did you mean I'll have her call you re 9pm tomorrow. r. Moskowitz I'll call yo u in five min. 3:16PM r m OK - re you can't att end Robin Hood. r 3:25PM IS confirmed for 9pm tomorrow. iI Could I pick up some Money)] 3:39PM call back since I do need a hotel room for n't have a phone. tonight. I'll Allison i r. LutrOlc PIS call. 3:44PM I will see you at 4: 00 on Barbro sisters (specifically los Thursday. If you want to meet the Gr efine) I think it wo an 3:44PM them separately from uld be best to meet withe meet with them after me. Possibly if you are here Wed, you could r their work? 'George 212 909 httpsgdomsrvOlifoxh avenrWt.dll?Grnax— MsgOiSplay 415/2005 CONFIDENTIAL SONv_GM_o0329167 EFTA_0020189 EFTA01308411  ivicableieS Page 4 of 4 Deison 3:54PM Dr. Bard lust wanted to se 4:02PM e if the girls had a go (Hold him It wa od time at the s an amazing show). magic show Howard Dolch PIS call. 4:44PM Cecilia I called Howard Caleb 5:01PM and got his voicemail. back tomorrow. I asked that hell call Howard From tansto Corp. I'm DoJoh point. If you can't sta a realtor and I've dealt w/ Ghislalne at on y at e 5:08PM duplex penthouse on 52 457, what do you want? I have a uniqu nd/Madison, huge ter e 8,500 soft or half. RE race, fire place. sidential feel. I will Callers email Cecilia a floor pla n. 5: lOPM WiiiiTC40714).0-.W4Wa*N‘- 1 Cs~SWISIS. tigeflOttstfRegisMOff iliimS Copyrioll Cc) 2000.2004 tps , tetn intereM, Inc. AY RIhts Reserved horliclomsrvOl/foxh aventwc.d11/Gma x-MsgDisplay 4/5/2005 CONFIDENTIAL SDNY2GM_00329168 EFTA_0020189 EFTA01308412  Messages pasc 4 014 Delson 3:54PM Please call. =Peer. Dr. Bard lust wanted to see if the girls had a good time at the 4:02PM magic Show (I told him it was an amazing show). Howard Dolch Pis call. 4 :44PM Calling again to see if I can pick up 4:45PM money. r Cecilia I called Howard Dolch and got his voicemail. I asked 5:01PM that he'll call back tomorrow. Howard From tensto Corp. I'm a realtor and I've dealt w/ Ghlslai ne at one Dolch point. If you can't stay at 457, what do you want' I have a unique 5:08PM duplex penthouse on 52nd/Madison, huge terrace, fire place. r 8,500 sqft or half. REsidentlal feel. 1 will email Cecilia a floor plan. Callers 5:10PM Kyle Godfrey, Bruce Soil, Howard 00Ich. I left Bill Karr a message on his cellular to call you. 5:15PM He is still out of town and the Florida office phone is not wor ing at this time b/c I was told they are moving offices . left Stec a message to call Dennis Hersch, 5:23PM regar. ing e wine. Please call. 21 ,104W41.‘144:. 5ticitiRaNtaVZI.µ1 611W . MIatilw irtolair ONMS 410MOIO 411~P) COOPROPV O15reerd (c) 2000.2004, Epstein interests. Inc. All Riots Reserved hnolidomsrv0 ifoxhaven/wc.dll?Ginax—NifsgDispla y 4/5/2005 CONFIDENTIAL SDNY_GM_00329169 EFTA_00201898 EFTA01308413  037i to aussurnno:: Is Tiro 8ROA crspasuss HS1ld (10.k 33S 01.SLNYM NWOVilVO Tom noA 33S 01 3WVO TWO 3SV31:1_ 03N0Hd3131 31180w see3Hti io .iord :Cfrzp r3PILI. 4 A/ 31tto 80d CONFIDENTIAL SDNY_GM_00329110 EFTA_00201899 EFTA01308414 CONFIDENTIAL SDNY_GM_0032917, EFT,00201900 EFTA01308415 JeffreyE. E pstein CONFIDENTIAL SONY_GM00.32.72 EFT, 00201901 EFTA01308416 CONFIDENTIAL SDNY_GM_00329173 EFTA_00201902 EFTA01308417  FANT A ESSAGLI r • DATE _41 7/ 0 A TIME • 5,I ?;12 .97 e MESSAGE ---.31—Aalanli Walk co ,- bike plea) e e .herf SIGNED CONFIDENTIAL SDNY_GM_00329174 EFTA_00201903 EFTA01308418  TELEPHONED I PLEASE CALL CAME TO SEE YOU I WILL CALL AGAIN WANTS TO SE?YOU 'RUSH RETURNED VOL • CM/ I SPECIAL ATTENTION CONFIDENTIAL SDNY_GM_00329175 EFTA 00201904 EFTA01308419  4/VIPORTANT MESSAGE FOR 7-4 if • DATE_ 4 10 4 5:- TIME on _Team - moos OF.- PHONE/ TELEPHONED PLEASE CALL CAME TO SEE YOU i WILL CALL Ar.AIN WANTS TO SEE YOU . RUSH RETUPSED YOUR CALL 1SPECIt . ATTENTION ::SSAGE SIGNED CONFIDENTIAL SDNY_GM_00329176 EFTA_00201905 EFTA01308420