EFTA02270660Set 11
2018-11-298p941w
Deirdre Pale
From: Lesley Groff
Sent Wed 12/5/2018 8:00:09 PM
Subject: Re: kaze footrest
foot rests received! thank you so much for all of your help ... Deirdre Pale
wrote:
Confirmed I don't have a estimated ship date yet
Get Outlook for iOS
From: Lesley Groff
Sent: Thursday, November 29, 2018 1:15 PM
To: Deirdre ... think they will arrive Fekkai
Salon?
On Nov 26, 2018, at 12:03 PM, Deirdre Paley
'Ma wrote:
Yes. No problem
Just waiting on signed invoice.
Deirdre Paley
Regional Sales
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270660.pdf
EFTA02263049Set 11
2018-11-267p861w
Deirdre Pale
From:
Sent: Thur 11/29/2018 5:15:34 PM
Subject: Re: kaze footrest
HI Dcidre. Can you confirm you DID receive the signed invoice from me and have placed ... think they will arrive Fekkai Salon?
On Nov 26, 2018, at 12:03 PM, Deirdre Pale
wrote:
Yes. No problem
Just waiting on signed invoice.
Deirdre Paley
Regional Sales & Design ... York 10019
cmage002.png>
From:
Sent: Monday, November 26 2018 10:34 AM
To: Deirdre Paley
Subject: Re: kaze footrest
Deirdre, when you ship to Fekkai Salon can you please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263049.pdf
EFTA00485186Set 9
2018-11-263p783w
From: Lesley Groff'
To: Deirdre Paley cila•
Subject: Fwd: kaze footrest
Date: Mon, 26 Nov 2018 17:49:09 +0000
Attachments: Scan_347.pdf; Scan_346.pdf
here are the signed invoice pages again ... kaze footrest
Date: November 26. 2018 at 10:10:18 AM EST
To: Deirdre Paley
Signed page I and 21 when do you expect delivery to Pekkai? I want ... foot rests to be delivered...thanks
On Nov 26,2018, at 9:15 AM, Deirdre Paley -za• wrote:
They will ship to Fekkai!
And yes received just need a signature
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485186.pdf
EFTA00485171Set 9
2018-11-263p742w
From: Lesley Groff '
To: Deirdre Paley "Ma
Subject: Re: kaze footrest
Date: Mon, 26 Nov 2018 15:10:18 40000
Attachments: Scan_347.pdf; Scan_346.pdf
Signed page 1 and 2I when ... foot rests to be delivered...thanks
On Nov 26, 2018, at 9:15 AM, Deirdre Paley •L: > wrote:
They will ship to Fekkai!
And yes received just need a signature ... invoice page one and two
Deirdre Paley
Regional Sales & Design Representative
17 West 46th
NY. New York 10019
From: Lesley Groff
Sent: Monday, November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485171.pdf
EFTA00485165Set 9
2018-11-264p617w
From: Deirdre Paley
To: Lesley Gra
Subject: RE: kaze footrest
Date: Mon, 26 Nov 2018 13:50:17+0000
Attachments: FEKKAI_COVER_KAZE1.pdf
Inline-Images: image002.png
Please sec attached
Deirdre Paley
Regional ... Jogos
From: Lesley Groff <IMIMIlle
Sent: Friday, November 23, 2018 10:06 AM
To: Deirdre Paley la
Subject: Re: kaze footrest
Please order 4 total fool rests...Credit Card Form ... Please confirm back to me : )
Lesley
On Nov 21, 2018, at 7:05 PM, Deirdre Paley > wrote:
So sorry for delay
Please sec attached
Deirdre Paley
Regional Sales & Design Representative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485165.pdf
EFTA02264771Set 11
2018-11-236p674w
Deirdre Pale
From:
Sent Mon 11/26/2018 2:01:09 PM
Subject: Re: kaze footrest
Fantastic!! Thank you so much. Did you receive the CC. Form? Will they ship to Fekkao ... receive?
Lesley
Sent from my iPhone
On Nov 26, 2018, at 8:50 AM, Deirdre Paley . 4,vrote:
Please see attached
Deirdre Paley
Regional Sales & Design Representative
17 West 56ffi ... York 10019
From
Sent: Friday, November 23, 2018 10:06 AM
To: Deirdre Paley
Subject: Re: kaze footrest
Please order 4 total foot rests...Credit Card Form attached! Please confirm
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264771.pdf
EFTA02262924Set 11
2018-11-216p600w
Deirdre Pale
Fran:
Sent n : :43 PM
Subject Re: kaze footrest
Hi Deirdre! Hope you had a super Thanksgiving. Jeffrey would actually like to order 4 foot rests
total ... form on Friday! Happy
thanksgiving!
On Nov 21, 2018, at 7:05 PM, Deirdre Paley
wrote:
So sorry for delay
Please see attached
Deirdre Paley
Regional Sales & Design Representative
From ... Sent: Wednesday, November 21, 2018 10:32 AM
To: Deirdre Paley
Subject: Re: kaze footrest
ok drive safe!!
On Nov 21, 2018, at 10:31 AM, Deirdre Paley
arote
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262924.pdf
EFTA00485058Set 9
2018-11-232p558w
From: Lesley Groff <MIMIlle
To: Deirdre Paley
Subject: Rc: Item footrest
Date: Fri, 23 Nov 2018 15:06:23 +0000
Attachments: Scan_344.pdf
Please order 4 total foot rests...Credit Card ... Please confirm back to me :)
Lesley
On Nov 21, 2018, at 7:05 PM, Deirdre Paley la wrote:
So sorry for delay
Please see attached
Deirdre Paley
Regional Sales & Design ... From: Lesley Groff as
Sent: Wednesday, November 21, 2018 10:32 AM
To: Deirdre Paley c "
Subject: Re: kaze footrest
ok drive safe!!
On Nov 21, 2018, at 10:31AM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485058.pdf
EFTA01398382Set 10
2019-01-108p1,398w
Gray
LA swap 01/29/19 03/31/19
22146800 91950
January 918 Broadway Associates, LLC Deirdre Judge
LA swap 01/29
/1 1 /15/21
173000000 148455
January LR 9th & Broadway, LLC Deirdre Judge ... bought down with 8mmm upfront payment 02/27/18
09/01/22 175000000 850000
March Karlin Las Palmas Deirdre Judge LA
unwind 17.5mm 4y swap with embedded 0% t foor
03/14/18 03/16/18 ... Curve Cap 0.07% strike 05/22/18
RPM
May
45000000 6750
Crown Waterid e Associates, L.P. Deirdre Judge
LA G332924M swap upsize (unwind) 05/29/18
06/15/23 230000000 1000000
May • eet Mall Porperties
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf
EFTA02264582Set 11
2018-11-213p477w
kaze footrest
ok drive safe!!
On Nov 21, 2018, at 10:31 AM, Deirdre Paley
wrote:
I will have this ... currently.
Get Outlook for iOS
From
Sent: Wednesday, November 21, 2018 10:31AM
To: Deirdre Paley
Subject: Re: kaze footrest
good morning! please send me corrected invoice when you have ... moment...hoping soon
:)
On Nov 20, 2018, at 6:55 PM, Deirdre Paley
wrote:
Oh no! My cells must be messed up! My apologies!
I will resend!
Just confirming
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264582.pdf
EFTA01439302Set 10
138p25,724w
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure US$6bn
Deutsche Bank PE
proprietary portfolio
Team
raises ... Cowen
BA, Colgate University
Chi Cheung
20
Partner — London
Deutsche Bank
MA, Cambridge University
Deirdre Davies
16
Joshua Glaser
22
Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom ... Economics from Cambridge
University.
STRICTLY CONFIDENTIAL
46
EFTA01439379
GLDUS133 Georgetown University Endowment
Team Bios
DEIRDRE DAVIES
Partner
Chief Operating Officer
Deutsche Bank, ABN Amro,
KPMG
BCom, University of South
Africa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439302.pdf
EFTA01440837Set 10
138p25,657w
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure US$6bn
Deutsche Bank PE
proprietary portfolio
Team
raises ... Cowen
BA, Colgate University
Chi Cheung
20
Partner — London
Deutsche Bank
MA, Cambridge University
Deirdre Davies
16
Joshua Glaser
22
Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom ... Economics from Cambridge
University.
STRICTLY CONFIDENTIAL
46
EFTA01440914
GLDUS138 Ian Slome
Team Bios
DEIRDRE DAVIES
Partner
Chief Operating Officer
Deutsche Bank, ABN Amro,
KPMG
BCom, University of South
Africa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf
EFTA01440110Set 10
138p25,658w
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure US$6bn
Deutsche Bank PE
proprietary portfolio
Team
raises ... Cowen
BA, Colgate University
Chi Cheung
20
Partner — London
Deutsche Bank
MA, Cambridge University
Deirdre Davies
16
Joshua Glaser
22
Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom ... Economics from Cambridge
University.
STRICTLY CONFIDENTIAL
46
EFTA01440187
GLDUS132 EverWatch Financial
Team Bios
DEIRDRE DAVIES
Partner
Chief Operating Officer
Deutsche Bank, ABN Amro,
KPMG
BCom, University of South
Africa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf
EFTA01396782Set 10
138p25,792w
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure US$6bn
Deutsche Bank PE
proprietary portfolio
Team
raises ... Cowen
BA, Colgate University
Chi Cheung
20
Partner — London
Deutsche Bank
MA, Cambridge University
Deirdre Davies
16
Joshua Glaser
22
Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom ... from Cambridge
University.
STRICTLY CONFIDENTIAL
46
EFTA01396859
GLDUS126 Pacific Life Insurance Co
Team Bios
DEIRDRE DAVIES
Partner
Chief Operating Officer
Deutsche Bank, ABN Amro,
KPMG
BCom, University of South
Africa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf
EFTA01446117Set 10
138p25,658w
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure US$6bn
Deutsche Bank PE
proprietary portfolio
Team
raises ... Cowen
BA, Colgate University
Chi Cheung
20
Partner — London
Deutsche Bank
MA, Cambridge University
Deirdre Davies
16
Joshua Glaser
22
Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom ... Economics from Cambridge
University.
STRICTLY CONFIDENTIAL
46
EFTA01446194
GLDUS140 Lawrence Hirsch
Team Bios
DEIRDRE DAVIES
Partner
Chief Operating Officer
Deutsche Bank, ABN Amro,
KPMG
BCom, University of South
Africa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf
EFTA01398142Set 10
138p25,588w
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure US$6bn
Deutsche Bank PE
proprietary portfolio
Team
raises ... Cowen
BA, Colgate University
Chi Cheung
20
Partner — London
Deutsche Bank
MA, Cambridge University
Deirdre Davies
16
Joshua Glaser
22
Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom ... Economics from Cambridge
University.
STRICTLY CONFIDENTIAL
46
EFTA01398219
Greg Martin
Team Bios
DEIRDRE DAVIES
Partner
Chief Operating Officer
Deutsche Bank, ABN Amro,
KPMG
BCom, University of South
Africa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf
EFTA01442749Set 10
138p25,725w
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure US$6bn
Deutsche Bank PE
proprietary portfolio
Team
raises ... Cowen
BA, Colgate University
Chi Cheung
20
Partner — London
Deutsche Bank
MA, Cambridge University
Deirdre Davies
16
Joshua Glaser
22
Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom ... Economics from Cambridge
University.
STRICTLY CONFIDENTIAL
46
EFTA01442826
GLDUS139 Third Lake Capital
Team Bios
DEIRDRE DAVIES
Partner
Chief Operating Officer
Deutsche Bank, ABN Amro,
KPMG
BCom, University of South
Africa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442749.pdf
EFTA01443441Set 10
138p25,658w
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure US$6bn
Deutsche Bank PE
proprietary portfolio
Team
raises ... Cowen
BA, Colgate University
Chi Cheung
20
Partner — London
Deutsche Bank
MA, Cambridge University
Deirdre Davies
16
Joshua Glaser
22
Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom ... Economics from Cambridge
University.
STRICTLY CONFIDENTIAL
46
EFTA01443518
GLDUS144 Glenn Warren
Team Bios
DEIRDRE DAVIES
Partner
Chief Operating Officer
Deutsche Bank, ABN Amro,
KPMG
BCom, University of South
Africa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf
EFTA01429535Set 10
138p25,724w
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure US$6bn
Deutsche Bank PE
proprietary portfolio
Team
raises ... Cowen
BA, Colgate University
Chi Cheung
20
Partner — London
Deutsche Bank
MA, Cambridge University
Deirdre Davies
16
Joshua Glaser
22
Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom ... Economics from Cambridge
University.
STRICTLY CONFIDENTIAL
46
EFTA01429612
GLDUS238 SOUTHERN FINANCIAL LLC
Team Bios
DEIRDRE DAVIES
Partner
Chief Operating Officer
Deutsche Bank, ABN Amro,
KPMG
BCom, University of South
Africa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf
EFTA01442085Set 10
138p25,658w
Team's history
Carlo Pirzio-Biroli,
Charles Smith,
Chi Cheung,
Deirdre Davies &
Francesco
Rigamonti start
working together to
restructure US$6bn
Deutsche Bank PE
proprietary portfolio
Team
raises ... Cowen
BA, Colgate University
Chi Cheung
20
Partner — London
Deutsche Bank
MA, Cambridge University
Deirdre Davies
16
Joshua Glaser
22
Partner, COO — London
Deutsche Bank; ABN Amro; KPMG
BCom ... Economics from Cambridge
University.
STRICTLY CONFIDENTIAL
46
EFTA01442162
GLDUS113 Cliff Illig
Team Bios
DEIRDRE DAVIES
Partner
Chief Operating Officer
Deutsche Bank, ABN Amro,
KPMG
BCom, University of South
Africa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf