Case File
efta-02136931DOJ Data Set 10OtherEFTA02136931
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02136931
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Grotf
From:
Dlugash, Alan
Sent
Tue 6/4/2013 8:18:54 PM
Subject:
RE: Jeffrey Epstein
I was expecting a call 3:30ish per Richard Kahn.
Please note my new mailing address:
Alan J. Dlugash
Marks Paneth & Shron LLP
Original Message
From: Lesley Groff [manta:
Sent: Tuesday, June 04, 2013 4:14 PM
To: Dlugash, Alan
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 Message
> From: Lesley Groff (mailto
> Sent: Tuesday, June 04, 20
:
> 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:
EFTA_R1_00786438
EFTA02136931
>> Alan J. Dlugash
> >
> >
>>
>>
Original Message
» From: Lesley Groff (mailto:
» 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 your ID with you. Leon's assistant is Melanie and can be
reached at 212 515 3205 in case of anything. Rich and Darren will be meeting you
there as well.
» Thank you,
» Lesley
» 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
EFTA_R1_00786439
EFTA02136932
> 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_00786440
EFTA02136933
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 515 3205Phone
2136931Phone
2136932Phone
2136933Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02137008
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02136961
0p
DOJ Data Set 10OtherUnknown
EFTA02137008
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02136931
0p
DOJ Data Set 10OtherUnknown
EFTA02136961
3p
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
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