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Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders
8:33AM 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4. Emad in at 7:30 and to leave at 3:00.
8:40AM
8:44AM
Emad
8:50AM Via email: I now only need an apt for the night of May 11th. Is that ok,
called me last night and she was very sick over the 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
purchasing a used dump truck, he currently rents one at a rate of $ 450 per day as needed and he is anticipating frequent usage going forward.
Lesley
9:24AM Sent note to Barry Diller re "are you in town this Thursday ,"
9:41AM
Scott Shay
9:45AM
Kyle
Godfrey
9:56AM
Scott Shay
10:04AM Re does she have any new freinds you can meet-I was aviaser
the weekend so I have not spoken to anyone new. But,
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.
From H •erlon Partners. I have an investment Idea for you.
w, p
Are you coming back to NY today?
Sorry about that, pis call me again!
Steve Fox
10:12AM
Harry
10:18AM
Bruce Soil
10:19AM
Barbro
10:26AM Via email: I just heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on
Thursday morning, so would be able to meet Jeffrey on Thursday, 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 know the date and amount of the distribution from the sale of FTC's interest in Nestor 2000. The goal is to make the distribution at the end of April.(However,it is more likely that the distribution 'would be in mid May)
I'm In NY today if you're here.
I am going to Sweden on the 18th. I would love to meet with you prior to that, either this week or the following week. Possibly you 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
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Lesley
10:29AM
10:43AM
von
Sanborn
11:09AM
Vanessa
Modely
11:10AM
Jes Staley
11:14AM
Flavio
Brlatore
11:17AM
11:19AM
11:27AM S
Eric
11:27AM Re the Letter of Credit: Darren had some problems with the letter of credit being too broad and has been working with Morgan to fix the issues, he expects to be done today and then we send It to Mellon bank for their acceptance. Mellon Is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done.
iRe payment of my loan-This is what I can do for the moment and I hope it Is ok. You know Chrlstie's pays nothing. I can get you $1000 next week, but then I won't be able to pay you again until probably 2006 when i get another bonus. I just can't afford to take 11:32AM any out of my paycheck. I hope that 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 ever came up with a time. I am available for you whenever you like, but if I had my preference, it would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. 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 position is down $600,000. Nestor is a loss of $600,000. Paul 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 4:30pm at the P5 vet to get an ID chip put in him for traveling abroad. Is this OK?
returning your call.
Pis call.
Re is he coming to NY at all- I will be there
the beginning of June.
I left Sheryl Gowdy detailed message on her cell phone.
Are you back?
Mary Rieth
11:48AM
L11:55AM
Lauren
i
reminder
1:21PM
LEsley Peter Jennings was diagnosed w/ lung cancer. It was announced today.
Name reservations for Maxrnira Films, Inc. in DE, CA, and NY allwill expire shortly. Would you like to extend the reservations for all Ior any of these states?
1 Call Harvey Fuchs
LM for e when will she be able to send you another
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II:31PM
Darren
1:56PM
Kary Mack
2:07PM
Sam
Belzberg
2:11PM
Kary Mack
2:22PM
Steve
Cohen
2:23PM
2:32PM
Sam
Belzberg
2:37PM
Meagan
2:39PM
Larry
Visoski
3:09PM
Dr.
Moskowitz
3:16PM
Megan
3:17PM
3:25PM
3:39PM
Allison
Lutnik
3:44PM
Barbra
3:44PM
George check.
I need to speak to you. It's important.
tt From CRedit Suisse First Boston. When could we Sel; Mon 18th or Tues 19th was tentatively set. All the directorate r, holding their schedules open. •
Please call.
I'll call you in the end of April to set up meeting.
Pis call.
I'm working in a basement and my phone Isn't working. Leave me
a message.
It's a $300 million fund, Capri Capital Advisors of Chicago and they
originally had a partner, Charter Mack - part of related companies
and Eri Indemnity. The ietter will be out for 3 months. PIs call if
you have questions.
re the Robin Hood Benefit-the dinner will be held this year on May
25th. Tables sell out quickly and we wanted to know if you would
like to purchase a table again this year. We will be faxing over the
invitation (I will forward it on to you in PS)
Did you mean I'll have her call you re 9pm tomorrow.
I'll call you in five min.
OK - re you can't attend Robin Hood.
is confirmed for 9pm tomorrow.
Could I pick up some money, I need a hotel room for tonight. call back since I don't have a phone.
PIs call.
I will see you at 4:00 on Thursday. If you want to meet the Grane sisters (specifically Josefine) I think it would be best to meet with them separately from me. Possibly if you are here Wed, you could meet with them after their work,
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Messages
Delson
3:54PM
4:02P
Howard
Dolch
4:44PM Please call.
Just wanted to see if the girls had a good time at the magic show
(I told him it was an amazing show).
Pls call.
:45PM Calling again to see if I can pick up money.
I called Howard Dolch and got his voicemail. I asked that he'll call
5 OIPM back tomorrow.
Howard
Dolch
5:08PM From Lansto Corp. I'm a realtor and I've dealt w/ labia 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 sqft or half. REsIdentlal feel. I will email Cecilia a floor plan.
Callers
5:10PM
Lauren
5:15PM Kyle Godfrey, Bruce Soil, Vanessa Modehp, Howard Dolch.
I left Bill Karr a message on his cellular to call you.
He is still out of town and the Florida office phone is not working at
this time b/c I was told they are movin• offices.
Lauren I left Stead,
5:23PM
5:29PM Please call. a message to call Dennis Hersch,
regarding t e wine.
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Delson
3:54PM
4:02PM
[Howard
[Dolch
4:44PM
4:45PM Please call.
Just wanted to see if the girls had a good time at the magic show (1 told him It was an amazing show).
Pls call.
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 Page 4 of 4
Copyright (C 2000.2004. Eostetn interests, Inc. &I st.rts Reserved
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📷 Images in this document (5 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a handwritten note or a letter. The document is marked "CONFIDENTIAL" at the top. It contains a list of names, dates, and what seems to be a description of events or conversations. The names are redacted, and the dates are not fully visible. The document is dated May 2005 to May 2006. The visible text includes phrases such as "I'm sorry," "I'm not sure
[Image 2] The image shows a document with a header that reads "CONFIDENTIAL" and a footer that says "CONFIDENTIAL." The document appears to be a transcript or record of a conversation or meeting, with sections labeled "Date," "Time," "Name," and "Subject." There are several lines of text, some of which are redacted with a black rectangle, indicating that the content is confidential. The visible text include
[Image 3] The image shows a document with handwritten text, which appears to be a list or record of some sort. The document is titled "CONFIDENTIAL" at the top. The text is partially obscured by a red rectangle, indicating that certain information is being withheld. The visible text includes names, dates, and a few phrases that suggest a context related to a meeting or a series of events. The document is no
[Image 4] The image shows a document with handwritten text, which appears to be a form or a record of some sort. The document is titled "CONFIDENTIAL" at the top. It contains various sections with headings such as "Message," "Date," "Time," "Caller," "Caller's Name," "Caller's Phone Number," and "Caller's Address." There are also checkboxes next to each section, indicating options for the information to be
[Image 5] The image shows a document with handwritten text, which appears to be a letter or a note. The document is titled "CONFIDENTIAL" at the top. The visible text includes a date, a sender's name, a recipient's name, and a subject line. The body of the text is not fully visible, but it seems to be discussing a personal matter or a request for assistance. The document is marked as "CONFIDENTIAL" with a r