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From: Jeffrey Epstein <[email protected]> Sent: Thursday, October 28, 2010 7:12 PM To: Lesley Groff Subject: Re: FW: Mining Opportunity I was told there was a s
[email protected]> ] Sent: Thursday, October 28, 2010 2:32 PM To: Lesley Groff Cc: Anthony Georgiou Subject: Mining Opportunity Dear Mr. Epstein: With respect to the mining transaction you discussed with Tony Georgiou, attached are the following: 1. a CDA 2. a Transaction Description 3.
From: Jeffrey Epstein <[email protected]> Sent: Thursday,
thony Georgiou Subject: Mining Opportunity Dear Mr. Epstein: With respect to the mining transaction you disc
scription 3. the Wings presentation 4. the MMFX Executive Summary If you have any quest=ons, please feel free to contact wither Tony or myself. Matthew L.Harriton Privium Funds The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside informatio
From: Jeffrey Epstein <[email protected]> To: Wayne Holman <MMIM > Subject: Re: please respond Date: Mon, 01 Nov 2010 14:09:00 +0000 i agree„ just confirming my in
se respond Date: Mon, 01 Nov 2010 14:09:00 +0000 i agree„ just confirming my intuiton On Mon, Nov 1, 2010 at 10:07 AM, Wayne Holman <a wrote: Hi Jeffrey, I am not sure where to start but one way to look at this is to examine the way they answer some of these questions with statements that cant possi
From: Jeffrey Epstein <[email protected]> To: Wayne Holman <MMIM >
diately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. Matthew L.Harriton Privium Funds The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside informati
ll Street, 11th Floor, New York NY 10005, From: "Lesley Groff" Date: Fri, 29 Oct 2010 09:07:04 -0400 To: < Subject: RE: Mining Opportunity From Jeffrey: Both , but I need to see agreements , presentations after. Thanks From: Anthony N. Georgiou [mailto: Sent: Thursday, October 28, 2010 10:55 PM T
m: Matthew Harriton imailto: Sent: Thursday, October 28, 2010 2:32 PM To: Lesley Groff Cc: Anthony Georgiou Subject: Mining Opportunity Dear Mr. Epstein: With respect to the mining transaction you discussed with Tony Georgiou, attached are the following: 1. a CDA 2. a Transaction Description 3.
thony Georgiou Subject: Mining Opportunity Dear Mr. Epstein: With respect to the mining transaction you disc
tion 4. the MMFX Executive Summary If you have any questions, please feel free to contact wither Tony or myself. EFTA_R1_01478769 EFTA02415355 Matthew L.Harriton Privium Funds EFTA_R1_01478770 EFTA02415356
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