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To: Jeffrey Epstein[[email protected]] From: Anthony N. Georgiou Sent: Thur 12/30/2010 3:15:30 AM Subject: Happy New Year Dear Jeffrey, Just a note to wish you a Happy, Healthy Prosperous and, most importantly, interesting New Year. Regards, Tony Anthony N. Georgiou, Chairman,
To: Jeffrey Epstein[[email protected]] From: Anthony N. Georgio
12/30/2010 3:15:30 AM Subject: Happy New Year Dear Jeffrey, Just a note to wish you a Happy, Healthy Prospe
To: Jeffrey Epstein[[email protected]] From: Anthony N. Georgio
Just a note to wish you a Happy, Healthy Prosperous and, most importantly, interesting New Year. Regards, Tony Anthony N. Georgiou, Chairman, The Citadel Group, 110 Wall Street, 11th Floor, New York NY 10005, Tel. Fax. Cell. , Skype e-mail EFTA_R1_00210707 EFTA01832764
From: Anthony N. Georgiou < Sent: Thursday, December 30, 2010 3:16 AM To: Jeffrey Epstein Subject: Happy New Year Dear Jeffrey, Just a note to wish you a Happy, Healthy Prosperous and, most importantly, interesting New Year. Regards,
From: Anthony N. Georgiou < Sent: Thursday, December 30, 2010 3:16 AM To: Jeffrey Epstein Subject: Happy New Year Dear Jeffrey, Just a note to wish you a Happy, Healthy Prosperous and, most importantly, interesting New Year. Regards, Tony Anthony N. Georgiou, Chairman,
To: Jeffrey Epstein Subject: Happy New Year Dear Jeffrey, Just a note to wish you a Happy, Healthy Prospe
Thursday, December 30, 2010 3:16 AM To: Jeffrey Epstein Subject: Happy New Year Dear Jeffrey, Just a
, Just a note to wish you a Happy, Healthy Prosperous and, most importantly, interesting New Year. Regards, Tony Anthony N. Georgiou, Chairman, The Citadel Group, 110 Wall Street, 11th Floor, New York NY 10005, e-mail <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD KIST 1.0//E
To: Jeffrey [email protected]] From: Lesley Groff Sent: Thur 10/28/2010 6:31:32 PM Subject FW: Mining & Insulin Proposals Original Message F
pass on the note below. The two projects will be coming to you from Matthew Harriton. Feel free to call me at any time on my cell. Thank you. Mr. Jeffrey Epstein East 71st Street New York Dear Jeffrey, The two proposals listed above have been sent to you separately by Matthew Harriton. I think you'll fin
l be coming to you from Matthew Harriton. Feel free to call me at any time on my cell. Thank you. Mr. Jeffrey Epstein East 71st Street New York Dear Jeffrey, The two proposals listed above have been sent to you separately by Matthew Harriton. I think you'll find them both compelling, and I look forward
at any time on my cell. Thank you. Mr. Jeffrey Epstein East 71st Street New York Dear Jeffrey, The t
eed to worry about time Zones, because I switch it off when I go to bed. My e-mail always works too. Best, Tony Anthony N. Georgiou, Chairman, The Citadel Group, 110 Wall Street, 11th Floor, New York NY 10005 Anthony N. Georgiou, Chairman, The Citadel Group, 110 Wall Street, 11th Floor, New York NY 100
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
Lesley Groff Sent: Fri Oct 29 11:54:13 2010 Subject: Re: Mining Opportunity OK. Will do. Have a great weekend. Anthony N. Georgiou, Chairman, The Citadel Group, 110 Wall Street, 11th Floor, New York NY 10005, From: "Lesley Groff" Date: Fri, 29 Oct 2010 09:07:04 -0400 To: < Subject: RE: Mining Opportuni
Entities connected to both Jeffrey Epstein and The Citadel Group