Case File
efta-02136924DOJ Data Set 10OtherEFTA02136924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02136924
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Dlugash, Ala
From:
Lesley Groff
Sent
Tue 6/4/2013 8:13:53 PM
Subject:
Re: Jeffrey Epstein
I'm sorry, I'm not aware of a call..is Jeffrey to call you?
On Jun 4, 2013, at 4:11 PM, Dlugash, Alan wrote:
> Have not received the call yet - are we delayed?
>
• Please note my new mailing address:
>
• Alan J. Dlugash
>
• Marks Paneth & Shron LLP
> 685 Third Avenue, New York, NY, 10017
•
Original Messa
> From: Lesley Groff
> Sent: Tuesday, June
,
:
> 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
>> 685
ird venue
ew or
'
7
>>
>>
>>
Original Message
» From: Lesley Groff I
» Sent: Tuesday, June
,
:
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 your ID with you. Leon's assistant is Melanie and can be
EFTA_R1_00786425
EFTA02136924
reached a
in case of anything. Rich and Darren will be meeting you
there as we
» Thank you,
» Lesley
>> Assistant to Jeffrey Epstein
>fl
>> 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_00786426
EFTA02136925
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2136925Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02136931
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DOJ Data Set 10OtherUnknown
EFTA02136921
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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