Mentioned in 135 documents · View JSON
Canadian businessman (Balfour Pacific) who maintained an investment relationship with Epstein in 2016-2017. On the prison mail list (EFTA00306074) during Epstein's 2008-09 incarceration. Met Epstein in NYC in early 2017 and pitched real estate investment opportunities in Colorado (EFTA00648113). His assistant Susan Powelson coordinated meetings: 'Sam will be in NYC most of next week. It would be great to reconnect' (EFTA00443179). Another associate David Neuhauser privately noted 'The only one aware [of my contact with Jeffrey] is Belzberg' (EFTA00454934) — confirming some associates kept their Epstein relationships secret. Note: Epstein previously dated Canadian heiress Wendy Belzberg in the 1980s (EFTA00188312, Vanity Fair). Active 2016-2017, 132 documents.
Apr 2009 – Oct 2018 · 112 dated documents (1 sent, 8 received, 103 mentioned)
...nt Tneeb atively set. All the direct L i holding their schedules open. Sam Belzberg Please call. 2:11PM Kary Mack 2:22PM I'll call you in the end of Apri l to set up meeting. Stev...
...trak-depart 12:22pm arrive 3:08pm Mon. Oct. 24.2016 LSJ Tues. Oct 25, 2016 LSJ 11:30am PHONE DATE w/Sam Belzberg ) 12:00pm Appt w/John Woods at STC 1:30pm Appt w/Governor 3:00pm Appointment (7:55pm Janusz to arri...
... arrive Dubai 8:15pm on Jan. 23rd (Rec. Loc#JWUCSL) EFTA00285352 Mon. Jan. 23, 2017 NY-PB Reminder: Sam Belzberg to be in NY most o this week Reminder Call Ariane today 7:21am Depart NY 9:49am Arrive PB Tues. Jan...
... at Dr. Magnani's office Tues. March Z 2017 LSJ Reminder: Yoni departs tonight Reminder: Sam Belzberg in NY 7:30a, to see. at 1:00pm STT time (12:00pm EST) Conf. Call w/Dawn Henry ( ...
...h cleaned at Dr. Magnanrs office Tues. March 7, 2017 LSJ Reminder: Yoni departs a tonight Reminder: Sam Belzberg in NY 7:30anno see 1:00pm SIT time (12:00pm EST) Conf. Call w/Dawn Henry ( A...
...ponse Required -King Street Capital Offering Memorandum April 2010 Kine Street Capital LP Documents BELZBERG/SNELLBERGER TRANSACTION Miscellaneous Files I -Jeffrey Epstein 1. Second Passport 2. Passport Copie...
... (from downstairs). done Real Estate Kira- done Ben Bram- done Brian Greene- done Barry Zelin- done Sam Belzberg- done Anthony Barrett- done EFTA00306075 Kira Titenva (Real Estate Kira)- done EFTA00306076
From: Lesley Groff To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Sam Belzberg Date: Mon, 24 Oct 2016 21:49:29 +0000 You are confirmed to call Sam Belzberg tomorrow, Tues. Oct. 2...
...17, at 12:27 AM, Susan Powelson wrote: Jeff, I don't know if Sam Belzberg and I still have your current contact details, so taking a chance with these emails. Sam will be in...
From: Bebe Avdiu To:' <Ma> Subject: phone call from Sam Belzberg Date: Fri, 24 Feb 2017 19:44:18 +0000 Hey Les - Just got a phone call from Sam Belzberg and he want...
...rs, > Susan • Original Message > From: Lesley Groff [mailto: > Sent: March-09-17 9:20 AM > To: Sam Belzberg < > Cc: Susan Powelson > Subject: Jeffrey Epstein • > Hello Sam and Susan...looks like we can plan ...
... Dr. Fisch Breakfast or Lunch next week? Sat March 11, 2017 LSJ-NY TBD Depart LSJ TBD Arrive NY TBD Sam Belzberg Sun. March 12, 2017 NY DAYLIGHT SAVINGS TIME BEGINS! —Clocks springforward! TBD Ariane in the after...
...otstein to the Woody dinner on Thursday? Sat March 11, 2017 LSJ-NY TBD Depart LSJ TBD Arrive NY TBD Sam Belzberg Sun. March 12, 2017 NY DAYLIGHT SAVINGS TIME BEGINS! —Clocks springforward! TBD Ariane in the after...
From: To: Susan Powelson Subject: Re: Sam Belzberg i Balfour Pacific Date: Sat, 04 Mar 2017 14:03:59 +0000 Hello Susan. You may send the materials to ...
From: To: Susan Powelson Subject: Re: Sam Belzberg i Balfour Pacific Date: Sat, 04 Mar 2017 14:06:46 +0000 Hello Susan. You may send the materials to ...
From: "Jeffrey E." <[Email Redacted]> To: Subject: Re: Sam Belzberg on Sat. March 11th? Date: Mon, 06 Mar 2017 22:24:20 +0000 ok On Mon, Mar 6, 2017 at 6:18 PM, ...
From: Lesley Groff To: Sam Belzberg Subject: Re: FedEx Shipment 778581721170 Delivery Exception Date: The, 07 Mar 2017 17:19:01 +0000 H...
From: Lesley Groff To: Sam Belzberg a, Sam Belzberg Subject: Jeffrey Epstein Date: Sat, 11 Mar 2017 01:22:55 +0000 ...
...rom: Lesley Groff [mailto: Sent: March-10-17 5:23 PM To: Susan Powelson < >; Sam Belzberg < Subject: Jeffrey Epstein Hi Sam and Susan...looks like a 1:30pm arrival for coffee at Jeffrey's w...
...m: Lesley Groff [mailto: > Sent: March-10-17 5:23 PM > To: Susan Powelson >; Sam Belzberg < > Subject: Jeffrey Epstein • > Hi Sam and Susan...looks like a 1:30pm arrival for coffee at Jeffr...
...wledge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director Livermore Partners 5 Revere Drive One Northbrook Place ...
...wledge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director Livermore Partners 5 Revere Drive One Northbrook Place ...
...wledge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director Livermore Partners 5 Revere Drive One Northbrook Place ...
...wledge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director Sent from my iPhone On Jun 23, 2017, at 6:08 AM, jeffre...
...wledge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director Livermore Partners 5 Revere Drive One Northbrook Place ...
...v4edge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director Livermore Partners 5 Revere Drive One Northbrook Place ...
...oday in the city and all day tomorrow if JE is around. Otherwise, happy to set a call anytime. Fyi, Belzberg is in town now too. David Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE netw...
...t 10:11 PM. wrote: Ford, Wanted to pass this to you to gauge interest. Sam Belzberg and Livermore Partners are large investors in lodestone and this is one of the most interesting ene...
From: Lesley Groff <MINIII ). To: Sam Belzberg a Cc: Sam Belzberg a Subject: Jeffrey Epstein Date: Thu, 09 Mar 2017 17:19:11 +0000 EFTA00501519
...33 +0000 Attachments: Longmont_Investment_Opportunity.pdf Mr. Epstein, Further to your meeting with Sam Belzberg last Saturday attached are two pages summarizing the real estate deal that we are about to close on...
...to several attractive women. There were rumors about Bill's involvement with curvy 38-year-old Lisa Belzberg, who'd split from her husband Matthew Bronfman, heir to the Seagram liquor fortune. He was also lin...
From: Sam Belzberg To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: preliminary info for our call tomorrow...
...wledge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director Sent from my iPhone On Jun 23, 2017, at 6:08 AM, jeffre...
...ry Mack Mon 18th or Tues 19th was tentatively set. Ali the 2:07PM holding their schedules open. Sam Belzberg Please call. 2:11PM Kary Mack 2:22PM Steve Cohen PIs call. 2:23PM I'm working in a basemen...
... directorate r, holding their schedules open. • Sam Belzberg Please call. 2:11PM ...
... set. All the director are les open. y Sam I r Belzberg Please call. 2:11PM KAry Mack 2:22PM I'll call you in the en d of April to set up meeting. St...
... or Tues 19th was tentatively set. All the directory are 2:07PM holdin• their schedules open. n Sam Belzberg Please call. 2:11PM • Kary • Mack I'll call you in the end of April to set up meeting. 2:22PM St...
...me a massage. Sam It's a $300 million fund, Capri Cap ital Advisors of Chicago and they '- Belzberg originally had a partner, Charter Mack - part of related companies 2:37PM and Eh Indemnit...
...uez < To: Jefffrey Epstein leevacation@gmaitcom> Tues. Oct 25. 2016 LSI 11:30am PHONE DATE w/Sam Belzberg (EMI 12:00pm Appt w/John Woods at SIC 3:00pm PHONE DATE w/Chad Oppenheim and Christian (7:55pm Janu...
...ctober 25, 2016 3:20:42 PM To: Jefffrey Epstein <[Email Redacted]> 11:30am PHONE DATE w/Sam Belzberg EFTA_R1_00027314 EFTA01739068
From: Lesley Groff Subject: Re: Sam Belzberg Sent Monday, October 24, 2018 8:57:59 PM To: Jeffrey Epstein <jeevacationagmailcom> ...
From: Lesley Groff Subject: Re: Sam Belzberg Sent Monday, October 24, 2016 9:20:01 PM To: Jeffrey Epstein <jeevacationegmail.com>...
...ase let me know if you'd like any =urther information on participating in our fund. Happy =olidays, Sam Belzberg <=p> <=0:p> 1 EFTA_R1_00101734 EFTA01782153
... Wednesday, December 15, 2010 11:47 PM To: Subject: Re: Sam Belzberg Yes Sorry for all the typos .Sent from my iPhone On Dec 15, 2010, at 5:51PM, ...
..., 2010 10:52 PM To: Jeffrey Epstein Subject: Sam Belzberg Sam Belzbergs office called. They would like an email address for Sam to send you an email. Let me ...
To: From: Jeffrey Epstein Sent: Thur 12/16/2010 12:51:49 PM Subject: Re: Sam Belzberg yes On Wed, Dec 15, 2010 at 5:51 PM, wrote: Sam Belz...
...es the ability to align their capital on identical terms with the personal deployment of capital by Sam Belzberg and Bosa Properties, two of the more accomplished real estate investors in North America. Mr. Belzb...
To: Lesley Gro From: jeffrey E. Sent Fri 10/21/2016 9:29:12 PM Subject Re: Sam Belzberg of course On Fri, Oct 21, 2016 at 4:18 PM, Lesley Groff wrote: Sam Belzbe...
To: From: Jeffrey E. Sent: Mon 10/24/2016 9:06:05 PM Subject: Re: Sam Belzberg thurs On Mon, Oct 24, 2016 at 4:57 PM, •: :• wrote: Shall we ...
To: From: Jeffrey E. Sent Mon 10/24/2016 9:41:51 PM Subject Re: Sam Belzberg yes On Mon, Oct 24, 2016 at 5:20 PM,- wrote: unfortunately...
To: Sam Belzberg Cc: Sam Belzberg From: Lesley Groff Sent: Thur 3/9/2017 5:20:12 PM Subject: Jeff...
... have been tricker with flights. Cheers, Susan Ori inal Messa e From: Sent: March-09-17 9:20 AM To: Sam Belzberg <[Email Redacted]> Cc: Susan Powelson <[Email Redacted]> Subject: Jeffrey Epstein Hello S...
To: Lesley Groff From: Jeffrey E. Sent Mon 3/6/2017 10:24:20 PM Subject: Re: Sam Belzberg on Sat. March 11th? ok On Mon, Mar 6, 2017 at 6:18 PM, Lesley Groff wrote...
...r with flights. > Cheers, > Susan • Ori.inal Messaie > From: > Sent: March-09-17 9:20 AM > To: Sam Belzberg > Cc: Susan Powelso > Subject: Jeffrey Epstein > Hello Sam and Susan...looks like we can plan on co...
...6, 2017, at 5:19 PM, Lesley Groff .<1 1> wrote: Fed Ex to arrive tomorrow from Sam Belzberg! This shipment is scheduled to be sent a 03/06/2017. See "Preparing for Delivery" for helpful tips ...
To: From: Sent: Sat 3/4/2017 4:40:48 PM Subject: Re: Sam Belzberg i Balfour Pacific Noted and noted. Thank you Susan Powelson Mobile On Mar 4, 2017, at 6:06 AM, ...
To: Susan Powelson Fran: Sent Sat 3/4/2017 5:14:35 PM Subject Re: Sam Belzberg I Balfour Pacific Excellent!!! I will include in Jeffreys itinerary! Sent from my iPhone On Mar 4, ...
To: From: Susan Powelson Sent Sat 3/4/2017 7:27:29 PM Subject Re: Sam Belzberg i Balfour Pacific I currently have Sam scheduled on a Saturday morning flight back to Palm Springs....
To: Susan Powelson From: Sent: 113/1.31:39 PM Subject: Re: Sam Belzberg i Balfour Pacific Sounds great! Sent from my iPhone On Mar 4, 2017, at 2:27 PM, Susan Powelson ‹ ...
To: Sam elzberg From: Sent Mon 3/6/2017 6:19:56 PM Subject: Re: Sam Belzberg l Balfour Pacific HI Susan...would breakfast at 9 or 9:30am on Sunday work for Sam at Jeffrey's hom...
... 1; From: Lesley Groff Sent: Mon 3/6/2017 6:21:39 PM Subject: Package from Sam Belzberg Please watch for a package of materials from Sam Belzberg Balfour Pacific to arrive the house...Jef...
... ] From: Merwin Dela cruz Sent: Mon 3/6/2017 6:31:08 PM Subject: Re: Package from Sam Belzberg Is it arriving today? Merwin Dela Cruz > On Mar 6, 2017, at 1:21 PM, Lesley Groff ...
To: kfilag From: Sent: Mon 3/6/2017 6:33:40 PM Subject: Re: Sam Belzberg i Balfour Pacific ..also, did you send out this package? IF so, how did you send? Fed Ex? UPS? regu...
...Gr Cc: Reception From: Susan Powelson Sent: Mon 3/6/2017 7:28:12 PM Subject: RE: Sam Belzberg i Balfour Pacific Lesley, I haven't sent yet. But I will be sending by FedEx today. Will forward th...
...ar 6, 2017, at 5:19 PM, Lesley Groff wrote: Fed Ex to arrive tomorrow from Sam Belzberg! This shipment is scheduled to be sent of 03/06/2017. See "Preparing for Delivery" for helpful tips...
...r Cc: Receptio From: Lesley Groff Sent Mon 3/6/2017 7:32:35 PM Subject Re: Sam Belzberg I Balfour Pacific use our number..YES we have someone to accept the package at the ho...
... 6, 2017, at 5:19 PM, Lesley Groff rote: Fed Ex to arrive tomorrow from Sam Belzberg! This shipment is scheduled to be ser 03/06/2017. See "Preparing for Delivery" for helpful tips Tra...
... rote: hmmm. Thanks Lesley! Susan Powelson Gibralt Capital Corporation Office of Sam Belzberg 1075 West Georgia Street, Suite 2600, Vancouver, BC V6E 3C9 From: Lesley Groff Sent: March-07-17 9:...
... Jojo From: Lesley Groff Sent: Mon 3/6/2017 7:41:13 PM Subject: Re: Package from Sam Belzberg package due to go out today via fed ex-will send tracking it once I have it > On Mar 6, 2017, at 1:...
To: Sam Belzberg From: Sent Sat 3/11/2017 1:22:55 AM Subject Jeffrey Epstein Hi Sam and Susan...looks like a ...
To: From: Sent Fri 2/24/2017 8:03:30 PM Subject Re: phone call from Sam Belzberg Ok thx Sent from my iPhone On Feb 24, 2017, at 2:44 PM, Bebe Avdiu wr...
...call if you happen to call me. > cheers, > Susan Powelson > Gibralt Capital Corporation > Office of Sam Belzberg • > 1075 West Georgia Street, Suite 2600, Vancouver, BC V6E 3C9 • Ori•inal Messa•e > From: ...
To: From: Subject: Alert - reminder Sam Belzberg in NY March 7 and can stay over sat nightie need be - and asking if he can see you March 6, 2017 7:...
To: From: Jeffrey E. Sent Mon 3/6/2017 12:12:01 PM Subject: Re: FYI- Sam Belzberg ok On Mon, Mar 6, 2017 at 8:11 AM, > wrote: FYI- Sam's assista...
...tious. Courier comes in 2 hours to pick up.... Susan Powelson Gibralt Capital Corporation Office of Sam Belzberg Tel: 1075 West Georgia Street, Suite 2600, Vancouver, BC V6E 3C9 From: [Email Redacted] (m...
To: From: Sent Mon 3/8/2017 8:59:11 PM Subject RE: Sam Belzberg i Balfour Pacific Would you please ask Jeffrey to call Sam directly? his cell) he lea...
To: Susan Powelson From: Sent: Mon 3/6/2017 9:13:58 PM Subject: Re: Sam Belzberg i Balfour Pacific Sure. Sent from my iPhone On Mar 6, 2017, at 3:59 PM, Susan Powelson < ...
To: Fran: Jeffrey E. Sent Thur 3/9/2017 5:14:48 PM Subject Re: Lunch w/Sam Belzberg on Sat.? no lunch I -130 coffee On Thu, Mar 9, 2017 at 1:11 PM, ...
...Hi > Someone named David Neuhausser rang the bell to see if JE is in town he said he is a friend of Sam Belzberg. He left his business card. > <imagel.JPG> • > Merwin Dela Cruz EFTA_R1_00923345 EFTA02207420
...7 10:19:59 PM Subject: Fwd: FedEx Shipment 778581721170 Notification Fed Ex to arrive tomorrow from Sam Belzberg! This shipment is scheduled to be sent on 03/06/2017. See "Preparing for Delivery" for helpful tips...
...29/2017 2:10:54 PM Subject: Re: Call w JE great! thanks On Mar 29, 2017, at 10:09 AM, <a> wrote: Sam Belzberg. Thank you DLN David L. Neuhauser Managing Director Livermore Partners Northbrook. Illinois 80062 U...
...wledge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director MSS EFTA_R1_00946566 EFTA02216982 we si e: www. ivermor...
...wledge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director Livermore Partners 5 Revere Drive One Northbrook Place ...
...wledge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director Sent from my iPhone On Jun 23, 2017, at 6:08 AM, Jeffre...
...wledge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director 111111111. website: www.livermorepartners.com This Emai...
...wledge of my contact with Jeffrey. I am strict with privacy of relationships. The only one aware is Belzberg. David David L. Neuhauser Managing Director Livermore Partners 5 Revere Drive One Northbrook Place ...
...oday in the city and all day tomorrow if JE is around. Otherwise, happy to set a call anytime. Fyi, Belzberg is in town now too. David Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE netw...
...ST To: Subject: w: investment opportunity Ford, Wanted to pass this to you to gauge interest. Sam Belzberg and Livermore Partners are large investors in Jadestone and this is one of the most interesting ene...
...M EST To: Subject: Fw: LSO investment opportunity Wanted to pass this to Jeffrey to gauge interest. Belzberg and Livermore are large investors in Jadestone and this is the most interesting energy companies to...
... 9:06 PM, rote: Wanted to pass this to Jeffrey to gauge interest. Belzberg and Livermore are large investors in Jadestone and this is the most interesting energy companies to...
...:11 PM, rote: Ford, Wanted to pass this to you to gauge interest. Sam Belzberg and Livermore Partners are large investors in Jadestone and this is one of the most interesting ene...
...1:09 AM Subject: Fw: LSO investment opportunity Ford, Wanted to pass this to you to gauge interest. Sam Belzberg and Livermore Partners are large investors in Jadestone and this is one of the most interesting ene...
...M, wrote: Ford, Wanted to pass this to you to gauge interest. Sam Belzberg and Livermore Partners are large investors in lodestone and this is one of the most interesting ene...
..., verote: Ford, Wanted to pass this to you to gauge interest. Sam Belzberg and Livermore Partners are large investors in Jadestone and this is one of the most interesting ene...
To: From: Livermore Partners Sent: Wed 4/4/2018 3:32:55 PM Subject: Fw: Belzberg Will follow back sometime this month if Jeffrey has time for a call. Will be back in NYC in May. On...
To: From: Sent Subject: Re: Belzberg oh n00000!!! Such sad news indeed! Sam was a good person...ugh... My condolences to you.. I will pa...
Subject: stein From: Sent: Thursday, March 9, 2017 5:19:11 PM Cc: Sam Belzberg To: Sam Belzberg EFTA_R1_01132977 EFTA02293357
...017 10:24 PM To: Jefffrey Epstein Subject: Sam Belzberg Please call Sam Belzberg on his cell over the next couple of days...=e would greatly appreciate hea...
...Les, Someone =amed David Neuhausser rang the bell to see if JE is in town he said he =s a friend of Sam Belzberg. He left his business card. SIN 1 EFTA_R1_01338710 EFTA02355426