EFTA00090261Set 9
1994-02-0915p3,140w
February 9, 1994
0 Interlochen
Mr. Jeffrey Epstein
J. Epstein and Company, Inc.
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
I have talked ... February 22, 1994
0 Interlochen
Mr. Jeffrey Epstein
J. Epstein and Company, Inc.
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
On behalf of the Interlochen ... Interlochen Center for the Arts
February 21, 1995
0 Interlochen
Mr. Jeffrey Epstein
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
It is not difficult
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090261.pdf
stories of ground-floor level. multilevel space has its chal-
retail space at Villard Mansion, a The Sultan of Brunei, which ac- lenges — "it's not for everyone,"
130-year ... steady foundation.
ing out on the But when the CEO of the Moinian
Villard cam- Group —one of the most active devel-
paign- opers in the city during the boom ... that things got a bit shaky for a while.
retail space at the Villard Mansion. menswear shop. "The good news for my company is we
DEALS & DEALMAKERS • Green treasure
Mayor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118654.pdf
stories of ground-floor level. multilevel space has its chal-. tl
retail space at Villard Mansion, a The Sultan of Brunei, which ac- lenges — "it's not for everyone ... steady foundation.
ing out on the But when the CEO of the Moinian
Villard cam- Group —one of the most active devel-
paign. °pets in the city during the boom ... that things got a bit shaky for a utile-
retail space at the Villard Mansion. L_,'\ menswear shop. "The good news for my company is we
DEALS & DEALMAKERS • Green treasure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601920.pdf
EFTA00597016Set 9
1992-02-0138p9,378w
CERTIFIED MAIL -- RETURN RECEIPT REQUESTED
Jeffrey E. Epstein
J. Epstein & Company, Inc.
The Villard House
457 Madison Avenue
New York, New York 10002
Re: 34 East 69th Street. New York ... Thomas E. Burns
Deputy Director
cc: Mr. Jeffrey Schantz
J. Epstein & Company
The Villard House
457 Madison Avenue
New York, New York 10002
EFTA00597049
,,'SENDER:
sICOnblete NOM I and/or ... CERTIFIED MAIL -- RETURN RECEIPT REQUESTED
Jeffrey E. Epstein
J. Epstein & Company, Inc.
The Villard House
457 Madison Avenue
New York, New York 10002
Re: 34 Fast 69th Street, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf
EFTA00096559Set 9
1993-11-127p1,158w
Arts
Interlochen
November 12, 1993
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is grateful for the contribution from ... co/.t C.C. t .y
HIGHLY CONFIDENTIAL INT 000216
EFTA00096561
J. EPSTEIN FOUNDATION
THE VILLARD HOUSE
457 MADISON AVENUE
NEW YORK.NEW YORK 10022
TELEPHONE
TELEFAX I
November 10, 1993
Interlochen Center ... February 9, 1994
0 Interlochen
Mr. Jeffrey Epstein
J. Epstein and Company, Inc.
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
I have talked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096559.pdf
EFTA01249916Set 9
1993-11-127p1,310w
Arts
Interlochen
November 12, 1993
Mr. Jeffrey Epstein
J. Epstein Foundation
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeff:
Interlochen is grateful for the contribution from ... EFTA_00095551
EFTA01249918
PI
J. EPSTEIN FOUNDATION
THE VILLARD HOUSE
457 MADISON AVENUE
NEW YORK,NEW YORK 10022
TELEPHONE (212)750-9790
TELEFAX (212) 371-8012
November ... February 9, 1994
0 Interlochen
Mr. Jeffrey Epstein
J. Epstein and Company, Inc.
The Villard House
457 Madison Avenue
New York, NY 10022
Dear Jeffrey:
I have talked
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249916.pdf
EFTA01661603Set 10
2007-04-25100p44,801w
close to him say that his actual
staff— based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St.
Thomas, where he reincorporated ... swell of media attention around him (Vanity Fair is
preparing a megaprofile, and the Villard House office has had a barrage of calls from other media
outlets). He has never
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf
EFTA01002379Set 9
2014-12-112p298w
Howard says below that trunk club leased entire villard mansion
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: "Dolch, Howard ... with office situation. Let's catch up before
year end. Best....Howard
BTW...the Villard Mansion was leased in it's entirety to Trunk Club (an on-line ... Dolch, Howard > wrote:
Hi Rich,
Thanx for tuning me in today with Jeffrey and Villard. Was it strange to be back in old office?
Please fill me in on what
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002379.pdf
EFTA00013640Set 8
9p4,256w
close to him say
that his actual staff -- based here in Manhattan at the Villard House (home to Le Cirque);
New Albany, Ohio; and St. Thomas, where he reincorporated ... swell of media attention around him
(Vanity Fair is preparing a megaprofile, and the Villard House office has had a barrage of
calls from other media outlets). He has never
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013640.pdf
EFTA00221107Set 9
9p4,260w
close to him say
that his actual staff -- based here in Manhattan at the Villard House (home to Le Cirque);
New Albany, Ohio; and St. Thomas, where he reincorporated ... swell of media attention around him
(Vanity Fair is preparing a megaprofile, and the Villard House office has had a barrage of
calls from other media outlets). He has never
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221107.pdf
EFTA00214660Set 9
9p4,260w
close to him say
that his actual staff -- based here in Manhattan at the Villard House (home to Le Cirque);
New Albany, Ohio; and St. Thomas, where he reincorporated ... swell of media attention around him
(Vanity Fair is preparing a megaprofile, and the Villard House office has had a barrage of
calls from other media outlets). He has never
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214660.pdf