Case File
efta-02136921DOJ Data Set 10OtherEFTA02136921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02136921
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Grol
From:
Dlugash, Alan
Sent
Tue 6/4/2013 8:11:41 PM
Subject:
RE: Jeffrey Epstein
Have not received the call yet - are we delayed?
Please note my new mailing address:
Alan J. Dlugash
Marks Paneth & Shron LLP
101111111111111=
original Mess
From: Lesley Groff
Sent: Tuesday, June 04, 2013 2:50 PM
To: Dlugash, Alan
Subject: Re: Jeffrey Epstein
thank you
On Jun 4, 2013, at 2:48 PM, Dlugash, Alan wrote:
> confirmed
>
• Please note my new mailing address:
> Alan J. Dlugash
>
• Marks Paneth & Shron LLP
>>1111111111
•
Original Messa e
> From: Lesley Groff
> Sent: Tuesday, June 04, 2013 2:38 PM
> To: Dlugash, Alan
> Cc: Rich Kahn; Darren Indyke
> Subject: Jeffrey Epstein
> Hello Alan. Just reconfirming you will be meeting with Jeffrey tomorrow, Wed.
June 5th at 9am at Leon Black's office, located at 9 West 57th Street, 37th
Floor. Please take our ID with you. Leon's assistant is Melanie and can be
reached at
in case of anything. Rich and Darren will be meeting you
there as we .
> Thank you,
> Lesley
EFTA_R1_00786417
EFTA02136921
> Assistant to Jeffrey Epstein
>
• 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_00788418
EFTA02136922
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2136921Phone
2136922Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02136931
0p
DOJ Data Set 10OtherUnknown
EFTA02136924
2p
DOJ Data Set 10OtherUnknown
EFTA02137008
4p
Dept. of JusticeJun 21, 2023
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
23p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02136924
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02136921
0p
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