EFTA02414960Set 11
2010-10-283p546w
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 ... 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 to your comments ... gone out.
Best,
Tony
Original Message
From: Lesley Groff
To: Anthony Georgiou
Cc: Matt Harriton- Privium
Cc: Ingimar Ingimarsson
Subject: RE: Contact
Sent: Oct 28, 2010 10:49 AM
Hello
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414960.pdf
EFTA02351614Set 11
2017-02-063p1,133w
according to a
parallel c=vil case the SEC filed against Meli and Matthew
Harriton, M=li's business partner. Harriton couldn't be reached<=r>for comment ... companies didn't respond=to requests
for comment. Harriton wasn't named in t=e criminal case.
Meli, 42, used hi= music connections to ingratiate himself
with Wall Street ... arily pitched a
chance to profit on "Hamilton.Q=9D The SEC says Meli and Harriton
gathered money for four i=vestment vehicles. The first promised
to resell tickets
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351614.pdf
EFTA00563517Set 9
2018-03-152p196w
From: "Amazon.com"
To:
Subject: Your Amazon.com order of "Harriton Men's Nylon Staff..." has shipped!
Date: Thu, 15 Mar 2018 06:34:56 +0000
;:',Amazon.com
Hi Karina, your package will ... arrive:
Friday, March 16
Track package
;.; ON THE WAY
Harriton Men's Nylon
Staff...
Order #112-8581352-6315462
VJ SHIP TO
Karyna Shuliak
9 E 71ST ST...
SHIPMENT TOTAL ... Return or replace items in Your Orders
Frequently bought with Harriton Men's...
EFTA00563517
zeroUV - Retro 2,Aniwon Wool
Large Plastic Pillbox Hat Retro
Aviator British Style
Sunglasses with Cocktail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563517.pdf
EFTA02415354Set 11
2010-10-293p290w
From: "Lesley Groff" <
Date: Thu, 28 Oct 2010 15:22:02 -0400
To: Matthew Harriton< ; <
Subject: RE: Mining Opportunity
Tony and Mathew,
The following is from Jeffrey:
I was told ... disclosure agreements, --ever, It's not
the way I do business,
From: Matthew Harriton imailto:
Sent: Thursday, October 28, 2010 2:32 PM
To: Lesley Groff
Cc: Anthony Georgiou
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415354.pdf
EFTA01961968Set 10
2013-07-303p173w
Matthew's connections, experience, and more...
Jeffrey, Matthew has accepted your invitation.
Matthew Harriton
Partner at LS Opportunity, LLC
Greater New York City Area I Investment Management Industry
View
Matthew
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961968.pdf