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efta-02107017DOJ Data Set 10Other

EFTA02107017

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EFTA Disclosure
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To: Guzman, From: Lesley Groff Sent: Tue 5/6/2014 5:39:29 PM Subject: Re: Jeffrey Epstein Will do! Thanks so much. Sent from my iPhone On May 6, 2014, at 1:32 PM, "Guzman, Marylyn" < > wrote: > Great. Feel free to contact me anytime to arrange things like this. Sometimes Alan is quite behind on his emails :) > MARYLYN GUZMAN, Administrative Assistant > Tax Department > • Marks Paneth LLP , New York, NY, 10017 > • P. > E. Original Message > From: Lesley Groff (mailto:[email protected]) > Sent: Tuesday, May 06, 2014 12:59 PM > To: Guzman, Marylyn > Subject: Re: Jeffrey Epstein > He did! We are all confirmed for Alan to come on Thursday thanks > • Sent from my iPhone > On May 6, 2014, at 12:39 PM, "Guzman, Marylyn" < > wrote: » Hi Leslie- >> Did Alan get back to you on this? I believe he was going to contact you directly. Please let me know. If not, I will take care of it on his behalf. >> MARYLYN GUZMAN, Administrative Assistant Tax Department >> » Marks Paneth LLP -• New York, NY, 10017 • P. >> E. >> >> >> >> Original Message » From: Lesley Groff (mailto:[email protected]) >> Sent: Tuesday, May 06, 2014 11:29 AM » To: Guzman, Marylyn » Subject: Jeffrey Epstein EFTA_R1_00723468 EFTA02107017 » Hello Marylyn...I send Alan an email this morning but think I better loop you in as well. Jefffrey is asking if Alan can join in a meeting this Thursday May 8th at 1pm at Jeffrey's home....the meeting is with Jeffrey, Rich Joslin, Tom Turrin and Rich Kahn. Might Alan be available.? >> Jeffrey's home address is: » • 9 East 71st Street between 5th and Madison » Please let me know. » Thanks, Lesley » IRS CIRCULAR 230 DISCLOSURE: >> Treasury Regulations require us to inform you that any Federal tax » advice contained in this communication (including any 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. » CONFIDENTIALITY NOTE: >> This transmission may contain confidential and/or privileged » information. This information is intended for use by the individual or >> entity named above. If you are not the intended recipient, be aware >> that any disclosures, copying, distribution or use of the contents of >> this information is prohibited. If you have received this transmission >> in error, please notify this office immediately. > IRS CIRCULAR 230 DISCLOSURE: > Treasury Regulations require us to inform you that any Federal tax > advice contained in this communication (including any 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. > • CONFIDENTIALITY NOTE: > This transmission may contain confidential and/or privileged > information. This information is intended for use by the individual or > entity named above. If you are not the intended recipient, be aware > that any disclosures, copying, distribution or use of the contents of > this information is prohibited. If you have received this transmission > in error, please notify this office immediately. EFTA_R1_00723469 EFTA02107018

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SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A

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From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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