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efta-02124948DOJ Data Set 10Other

EFTA02124948

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02124948
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Eileen Alexanderson[anag Nue ; Melanie From: Ada Clapp Sent: Mon 10/28/2013 2:28:11 PM Subject Re: Jeffrey Epstein Lesley, Yes Tom is Tom Turrin at Raich Ende Malter Co LLP new CFO in the family office Ada Clapp Black Family Partners cdo Apollo Management and Rich Joslin is our IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used by any person or entity for the purpose of (i) avoiding tax related penalties imposed by any governmental tax authority, or (ii) promoting, marketing or recommending to another party any transaction or matter discussed herein. I advise you to consult with an independent tax advisor on your particular tax circumstances. This communication, and any attachment, is for the intended recipient(s) only and may contain information that is privileged, confidential and/or proprietary If you are not the intended recipient, you are hereby notified that further dissemination of this communication and its attachments is prohibited. Please delete all copies of this communication and its attachments and notify me immediately that you have received them in error. On Oct 28, 2013, at 9:51 AM, > wrote: Hello Eileen and Ada...might we be able to set up a 2-3 hour meeting with both of you, Rich and Tom for Nov. 6th in the afternoon? Jeffrey has the entire afternoon available at the moment, so whatever works for all of you... Please let me know... (also, I do not know who Rich and Tom are...I assume they are on your team?) Thanks, MINI EFTA_R1_00781882 EFTA02124948

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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