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efta-efta00366594DOJ Data Set 9Other

From: Lesley Groff

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DOJ Data Set 9
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efta-efta00366594
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff To: "Tom Turrin, CPA" -ta. Subject: Re: Jeffrey Epstein-Meeting July 29th Date: Mon, 21 Jul 2014 13:17:27 +0000 Hi Tom...yes, the meeting on 29th replaces the meeting on 25th...thank you for your reply! Lesley On Jul 21, 2014, at 9:08 AM, Thomas Turrin < wrote: > OK for July 29th at 1pm. > does this replace meeting that was suggested for July 25th? > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter S, Co. LLP > 1375 Broadway York 10018 (ext > (Direct line) (Fax) (Cell) > • Website: www.rem-co.com Original Message > From: Lesley Groff [mailto: > Sent: Friday, July 18, 2014 4:08 PM > To: Eileen Alexanderson; Ada Clapp; Rich Joslin; Rich D'Agostino; Rich Kahn; Larry nelson; Darren Indyke; Alan Dlugash; Thomas Turrin > Subject: Jeffrey Epstein-Meeting July 29th > Jeffrey would like to have a meeting with everyone at the new office on Tues July 29th at 1pm. > New Office address: > • 445 Park Avenue > Suite 1401 > • Thank you, > Lesley > ' Jeffrey Epstein > CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended solely for the use of the person(s) identified above to receive this communication. If you are not the person(s) identified above to receive this communication, EFTA00366594 you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and, as such, you have been authorized to deliver this communication to such person(s), you may disclose, print, copy, disseminate, or otherwise use the information contained in this communication solely for the purpose of such delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be punishable by law. If you have received this communication in error, please reply and notify the sender (only) of that fact and delete the communication, including any and all attachments and enclosures, from your computer or other electronic device on which you may have received this communication. > CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication (including any and all attachments), unless expressly stated otherwise, was not intended or written to be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be forwarded (other than to the addressee(s) identified above) without our express written consent. EFTA00366595

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