EFTA00861227Set 9
2015-03-289p1,963w
Haffner [mailto
Sent: Thursday, March 06, 2014 4:39 PM
To: Thomas Turrin
Cc: Dimitri ; Iraklis Karabassis
Subject: RE: Bic Las Vegas
Tom,
Billionaire Italian Couture ... From: Joe Haffner
Sent: Thursday, February 27, 2014 6:45 PM
To: 'Thomas Turrin; Dimitri
Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto
Ballabio; Mike Meilak ... Message-----
From: Thomas Turrin [mailto
Sent: Thursda , Febru 27, 2014 5:36 PM
To: Dimitri
Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini;
Alberto Ballabio
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861227.pdf
EFTA00861216Set 9
2015-03-279p1,875w
Haffner [mailto:
Sent: Thursday, March 06, 2014 4:39 PM
To: Thomas Turrin
Cc: Dimitri D'Ambrosio; Iraklis Karabassis
Subject: RE: Bic Las Vegas
Tom,
Billionaire Italian Couture ... From: Joe Haffner
Sent: Thursday, February 27, 2014 6:45 PM
To: 'Thomas Turrin'; Dimitri D'Ambrosio
Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio ... Message
From: Thomas Turrin [mailto:
Sent: Thursday, February 27, 2014 5:36 PM
To: Dimitri D'Ambrosio
Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861216.pdf
EFTA00645680Set 9
2015-03-2810p2,201w
Haffner [mailto:
Sent: Thursday, March 06, 2014 4:39 PM
To: Thomas Turrin
Cc: Dimitri D'Ambrosio; Iraklis Karabassis
Subject: RE: Bic Las Vegas
Tom,
Billionaire Italian Couture ... From: Joe Haffner
Sent: Thursday, February 27, 2014 6:45 PM
To: 'Thomas Turrin; Dimitri D'Ambrosio
Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto
Ballabio ... Message
From: Thomas Turrin [mailto:
Sent: Thursday, February 27, 2014 5:36 PM
To: Dimitri D'Ambrosio
Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645680.pdf
EFTA01818019Set 10
2009-10-164p734w
Subject: Re: mystery solved
get more details of the deal and wht dimitri wants from apollo
On Fri, Oct 16, 2009 at 12:24 PM, roger schank te:
Icon black ... named Steve martinez; dimitri is doing a deal with apollo and hasnt met
black
but dl's guys think martinez was sent over to london to check up on them ... favor and make one more call to Icon; this deal is very important to dimitri and
dimitri is about as straight and serious a guy as apollo could ever want
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818019.pdf
EFTA01478778Set 10
2014-01-0118p11,502w
applicable
MOORE, SALVATORE 6106839 A 158255 Sent ACERS 6201215544 2/1/2014 Seta:
an Foods Dimitrious Smyrinios 4 425 1700 Ticketed Event Not applicable
MOORE, SALVATORE 6106839 A 158255 Sent ACERS ... 2/1/2014 Schu
an Foods Max Smyrinios (Child of Dimitrious Smyrinios) 4 425 1700 Ticketed Eve
nt Not applicable
MOORE, SALVATORE 6106839 A 158255 Sent ACERS 6201215544 2/1/2014 Schu
an Foods ... Pete Smyrinios (Child of Dimitrious Smyrinios) 4 425 1700 Ticketed Eve
nt Not applicable
MORRIS, PAUL 8067863 A 158620 Sent ACERS 6201215544 2/12/2014 DB Paul
Morris Employee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA02438517Set 11
2009-10-164p633w
Subject mystery solved
Icon black has a guy named Steve martinez; dimitri is doing a deal with apollo and hasnt met black
but dl's guys think martinez was sent ... favor and make one more call to !eon; this deal is very important to dimitri and
dimitri is about as straight and serious a guy as apollo could ever want ... name
On Fri, Oct 16, 2009 at 10:25 AM, roger schank c • wrote:
dimitri lyras
roger schank
http://www.rogerschank.com/
On Oct 16, 2009, at 10:22 AM, Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438517.pdf
EFTA00771762Set 9
2009-10-2112p6,742w
Attachments: noise_in_engine_scenario_for_York_group.ppt
no need to read this but this dimitri writing to the guy who is putting together a book we are doing together; this
is his writing ... from a dope
roger schank
http://www.rogerschank.com/
Begin forwarded message:
From: Dimitris Lyras
Date: October 21, 2009 9:43:39 AM EDT (CA)
To: ' >,
>, ' <
Subject: RE: chapter 3/questions for chapter ... problem solving and decision making?
From: [mailto:
Sent: 20 October 2009 20:31
To: ; Dimitris Lyras;
Subject: chapter 3/questions for chapter 4
Attached is chapter 3. A solid chapter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771762.pdf
EFTA02076498Set 10
2015-06-254p763w
From: Lesley Groff
Sent Thur 6/25/2015 11:44:22 AM
Subject Re: Dimitry-send Janusz for pick up?
I don't think so...sounds like he is coming just ... just in
case!
On Jun 25, 2015, at 7:22 AM, wrote:
Thanks. is Dimitry staying in PB house?
Sent from my iPhone ... Lesley Groff ‹ > wrote:
Morning Janusz...Jeffrey would like you to pick up Dimitry at
4:30pm from:
9449 Collins Avenue
Surfside, FL 33154
I will get Dimitry's cell number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076498.pdf
EFTA00346155Set 9
2015-06-253p748w
From:
To:
Subject: Re: Dimitry-send Janusz for pick up?
Date: Thu, 25 Jun 2015 11:44:22 +0000
I don't think so...sounds like he is coming just ... just in case!
On Jun 25, 2015, at 7:22 AM, > wrote:
Thanks. is Dimitry staying in PB house?
Sent from my iPhone ... wrote:
Morning Janusz...Jeffrey would like you to pick up Dimitry at 4:30pm from:
9449 Collins Avenue
Surfside, FL 33154
I will get Dimitry's cell number and pass
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346155.pdf
EFTA00346161Set 9
2015-06-253p765w
From:
To:
Subject: Re: Dimitry-send Janusz for pick up?
Date: Thu, 25 Jun 2015 11:58:34 +0000
Ok thank you.
Sent from my iPhone ... just in case!
On Jun 25, 2015, at 7:22 AM, wrote:
Thanks. is Dimitry staying in PB house?
Sent from my iPhone ... wrote:
Morning Janusz...Jeffrey would like you to pick up Dimitry at 4:30pm from:
9449 Collins Avenue
Surfside, FL 33154
I will get Dimitry's cell number and pass
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346161.pdf
EFTA00771783Set 9
2009-10-212p343w
From: lesley taylor
To: jeffrey epstein leevacation@gmail.com>
Subject: RE: Dimitris Lyars..
Date: Wed, 21 Oct 2009 16:55:27 +0000
Importance: Normal
Dimitris number for 1pm call
Roger ... Roger Schank
Date: Wed, 21 Oct 2009 12:33:47 -0400
Subject: Re: Dimitris Lyars..
From: jeevacation@gmail.com
To:
just give me their numbers ... along to you
Date: Wed, 21 Oct 2009 12:07:57 -0400
Subject: Re: Dimitris Lyars..
From: jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771783.pdf
EFTA02076543Set 10
2015-06-254p784w
From:
Sent Thur 6/25/2015 11:58:34 AM
Subject: Re: Dimitry-send Janusz for pick up?
Ok thank you.
Sent from my iPhone ... just in case!
On Jun 25, 2015, at 7:22 AM,
wrote:
Thanks. is Dimitry staying in PB house?
Sent from my iPhone ... Lesley Groff < E > wrote:
Morning Janusz.. .Jeffrey would like you to pick up
Dimitry at 4:30pm from:
9449 Collins Avenue
Surfside, FL 33154
I will get Dimitry
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076543.pdf
EFTA00771785Set 9
2009-10-212p353w
From: lesley taylor
To: jeffrey epstein leevacation@gmail.com>
Subject: RE: Dimitris Lyars..
Date: Wed, 21 Oct 2009 16:39:14 +0000
Importance: Normal
Patti in Roger's office is trying ... Dimitris number right now...she will be in touch.
Date: Wed, 21 Oct 2009 12:33:47 -0400
Subject: Re: Dimitris Lyars..
From: jeevacation@gmail.com
To:
just give me their ... along to you
Date: Wed, 21 Oct 2009 12:07:57 -0400
Subject: Re: Dimitris Lyars..
From: jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771785.pdf
EFTA02432774Set 11
2010-01-127p3,319w
Wang gowns and report to the VIP extra holding
area where we join Prince Dimitri of Yugoslavia in a bespoke dinner jacket, journalist Christopher Mason, songstress
Yanna Avis, photographer Kelly ... first assistant director to seat a dinner
table with Susan Hess. Jill Fairchild. Prince Dimitri, Chuck Pfieffer, Grace Meigher and Mario Calvo-Platero. He directs
us to chat with each ... actual dinner. Assistant directors ask for volunteers to dance to the live
music. Prince Dimitri twirls and dips Jackie Weld. Kelly Klein, in her own Karl Lagerfeld sheer black organza
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432774.pdf
EFTA00771778Set 9
2009-10-211p129w
From: Dimitris Lyras
To: roger schank
Cc: jeffrey epstein <jeevacation®gmail.com>, Patti Perrelli
Subject: RE: talked to jeffrey
Date: Wed, 21 Oct 2009 15:12:33 +0000
ok
Original Message ... From: roger schank [mailto:
Sent: 21 October 2009 18:12
To: Dimitris Lyras
Cc: jeffrey epstein; Patti Perrelli
Subject: Re: talked to jeffrey
I need to be on as well ... should work
roger schank
http://www.rogerschank.com/
On Oct 21, 2009, at 11:10 AM, Dimitris Lyras wrote:
> What's his phone number?
> Regards
> D
• Original Message
> From: roger schank [mailto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771778.pdf