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efta-efta02093066DOJ Data Set 10Correspondence

EFTA Document EFTA02093066

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DOJ Data Set 10
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efta-efta02093066
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To: Cc: From: es ey ro Sent: Tue 10/21/2014 10:14:11 PM Subject: Re: RE: RE: Jeffrey will bring along 2 assistants; them to bring ID and go to lobby and speak with rec tionist. Svetlana's cell isM (and I have her cc'd here). I have Richards cell as Can you confirm? If ere other procedure to follow to meet up with Richard, just et us ow. Thanks, Lesley Sent from my iPhonc On Oct 21, 2014, at 5:24 PM, Natalie Breaux wrote: Hi Lesley, I just realized that the whole security situation is actually for CIM's LA office. I'm actually not sure how it would work at 432. I assume it would be as you mentioned. Meet in the lobby of 432. If you could still provide the EA's name, I would like to place it in RSR's calendar just so he is aware that there will be 2 people touring 432. Thanks again, Vanessa <image001.gif> INVESTING IN URBAN COMMUNITIES Natalie Breaux Richard S. Ressler This message is intended only for the use of the person(s) to whom it is addressed. It may contain information that is privileged and confidential. Any use, distribution, copying or disclosure by any other person is strictly prohibited. If you are not or believe you may not be, the intended recipient, please advise the sender immediately by return e-mail, delete this e- mail and destroy any copies. This communication does not constitute an offer to sell or a solicitation of an offer to purchase any interest in any investment vehicles managed by CIM Group or its affiliates. Any discussion of U.S. tax matters contained within this communication is not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal, state or local tax law or recommending to another party any transaction or matter addressed herein. EFTA_R1_00693040 EFTA02093066 From: Natalie Breaux Sent: Tuesday, October 21, 2014 2:19 PM To: 'Lesley Groff Subject: RE: RE: Yes please. I will need to relay the names to our receptionist. Jeffrey Epstein and his assistant will need to let Security know that they are meeting with Richard and Security will let them up on the elevator. (Security verifies with the receptionist before letting them up). <image001.gif> INVESTING IN URBAN COMMUNITIES Natalie Breaux chard S. Ressler This message is intended only for the use of the person(s)to whom it is addressed. It may contain information that is privileged and confidential. Any use, distribution, copying or disclosure by any other person is strictly prohibited. If you are not, or believe you may not be, the intended recipient, please advise the sender immediately by return e-mail, delete this e- mail and destroy any copies. This communication does not constitute an offer to sell oro solicitation of an offer to purchase any interest in any investment vehicles managed by CIM Group or its affiliates. Any discussion of U.S. tax matters contained within this communication is not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal, state or local tax low or recommending to another party any transaction or matter addressed herein. From: Lesley Grof Sent: Tuesday, October 21, 2014 2:08 PM To: Natalie Breaux Subject: Re: RE: Fantastic! Jeffrey's last name is Epstein. If he brings an assistant with him, do you need to know her name as well? Shall they meet in the lobby? Sent from my iPhone On Oct 21, 2014, at 4:58 PM, Natalie Breaux wrote: Hi Lesley, Meeting with Jeffrey is on RSR's calendar for Friday, 10/24 at 9am ET for a EFTA_R1_00893041 EFTA02093067 tour of 432 Park Avenue. Could I also get a last name for Jeffrey? Thanks! Best, Vanessa <image001.gif> INVESTING IN URBAN COMMUNITIES Natalie Breaux and S. Ressler This message is intended only for the use of the person(s)to whom it is addressed. It may contain information that is privileged and confidential. My use, distribution, copying or disclosure by any other person is strictly prohibited. q you are not, or believe you may not be, the intended recipient. please advise the sender immediately by return e-mail, delete this e-mail and destroy any copies. This communication does not constitute on offer to sell or a solicitation of an offer to purchase any interest in ony investment vehicles managed by CM Group or its affiliates. My discussion of U.S. tax matters contained within this communication is not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal, state or local tax law or recommending to another party any transaction or matter addressed herein. From: Richard Ressler Sent: Tuesday, October 21, 2014 1:56 PM To: Lesley Groff Cc: Natalie Breaux Subject: Re: Friday 9 am is good Sent from my iPhone On Oct 21, 2014, at 3:21 PM, Lesley Groff . wrote: Great... Let me know once confirmed. Thank you! On Oct 21 2014 at 3:20 PM Natalie Breaux ote: Hi Lesley, EFTA_R1_00693042 EFTA02093068 Friday, 10/24 at 9am would work better for Richard as he has meetings all day beginning at 10am on Thurs, 10/23. I will place in RSR's calendar once he gives the ok. Sincerely, Vanessa (covering for Natalie) <image001.gif> INVESTING IN URBAN COMMUNITIES Natalie Breaux and S. Ressler This message Is Intended only for the use of the person(s)to whom it is addressed. It may contain information that is privileged and confidential. Any use, distribution, copying or disclosure byony other person is strictly prohibited. If you are not, or believe you may not be, the intended recipient, please advise the sender immediately by return e-mail, delete this e-mail and destroy any copies. This communication does not constitute on offer to sell or a solicitation of on offer to purchase any interest in any investment vehicles managed by CIM Group or its affiliates. Any discussion of U.S. tax matters contained within this communication is not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable federal state or local tax low or recommending to another party any transaction or matter addressed herein. From: Lesley Groff Sent: Tuesday, October 21, 2014 9:27 A To: Richard Ressler Cc: Natalie Breaux Subject: Re: ...Richard, Jeffrey could do Friday morning a 9am if that worked for you...but Thursday earliest is 10:30am (due to he is flying in to NY this morning from the Caribbean) Please let us know what works! Thank you, Lesley , Richard Ressler ote: EFTA_R1_00893043 EFTA02093069 Thursday early morning should work if we can make 9am work. From: Lesley Groff Sent: Monday, October 20, 2014 1:15 PM To: Richard Ressler Cc: Natalie Breaux Subject: Re: Richard, could you do this Thursday? What time would be convenient for you to meet up? Sent from my iPhone ichard Ressler ote: Lesley, This is Richard Ressler and I will be in NY Wednesday the 22nd through Monday the 27th . If Jeffrey is in NY any of those days we I can take him through 432. Let me know, Richard This message is intended only for the use of the person(s) to whom it is addressed. It may contain information that is privileged and confidential. Any use, distribution, copying or disclosure by any other person is strictly prohibited. If you are not, or believe you may not be, the intended recipient, please advise the sender immediately by return e-mail, delete this e- mail and destroy any copies. This communication does not constitute an offer to sell or a solicitation of an offer to purchase any interest in any investment vehicles managed by GM Group or its affiliates. Any discussion of U.S. tar matters contained within this communication is not intended to be used and cannot be used for the purpose of avoiding penalties that may be imposed under applicable Federal, state or local tax law or recommending to another party any transaction or matter addressed herein. EFTA_R1_00893044 EFTA02093070

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