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efta-01873444DOJ Data Set 10Other

EFTA01873444

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DOJ Data Set 10
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efta-01873444
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EFTA Disclosure
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To: From: Sent Subject: RE: Phil Micheals enn l avis Thur 8/2/2012 6:50:06 PM Jeffrey [email protected]] I e mailed her yesterday about going down there next week, either Monday or Thursday. Waiting for confirmation on the day. From: Sent: Thursday, August 02, 2012 12:16 PM To: Glenn Davis; Jeffrey Epstein Subject: Re: Phil Micheals Glenn...Phil is an odd duck. Jeffrey, my great friend and live adviser and I have chased him for months on my suing my brother over my mother's will.... Jeffrey....Glenn is a terrific accountant that is going to help me out going forward sort out my money, Bryan and pay taxes... I can't even remember why I wanted you to even try to reach Phil. Did you get a chance to go to Bryan's downtown office and go thru the books...as he said he would let you. Jeffrey...do you or should we do a conference call with Glenn while I am in Turkey/Greece or wait till I am in NYC Monday, Aug. 13th. I am sorry to be so evasive...Glenn and I know you are going to organize finances. Do you want to email any info/game plan to Jeffrey and me now...or should we just talk. Sent via BlackBerry by AT&T From: Glenn Davis Date: Thu, 2 Aug 2012 15:52:40 +0000 To: Subject: EFTA_R1_00280845 EFTA01873444 I have traded calls with Phil Michaels but have not yet spoken with him. Have you gotten anywhere with him? Should I continue to try to reach him? Glenn E. Davis Davis, Graber, Plotzker &Ward LLP 150 East 58th Street, 20th Floor New York, NY 10155 Direct Line Fax e-mail IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein This electronic message contains information that, (a) is or may be LEGALLY PRIVILEGED, CONFIDENTIAL, PROPRIETARY IN NATURE, OR OTHERWISE PROTECTED BY LAW FROM DISCLOSURE, and (b) is intended only for the use of the Addressee(s) named herein. If you are not the intended recipient, an addressee or the person responsible for delivering to the addressee, you are hereby notified that reading, using, copying, or distributing any part of this message is strictly prohibited. If you have received this electronic message in error, please contact us immediately and take the steps necessary to delete the message completely from your computer system. Thank you EFTA_R1_00280846 EFTA01873445

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