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efta-efta00369839DOJ Data Set 9Other

From: Lesley Groff <a>

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DOJ Data Set 9
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efta-efta00369839
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <a> To: "Dlugash, Alan" <a> Subject: Re: 1pm Jeffrey Epstein Date: Thu, 08 May 2014 14:54:41 +0000 moving is NEVER fun...then (hopefully) really nice when its done :) On May 8, 2014, at 10:47 AM, Dlugash, Alan wrote: > Ugh.... but it's (almost) over. > ALAN J. DLUGASH, CPA > • Marks Paneth LLP > 685 Thir Av nue N w York NY 10017 > P. > E. > Original Message > From: Lesley Groff > Sent: Thursday, May 8, 2014 10:44 AM > To: Dlugash, Alan > Subject: Re: 1pm Jeffrey Epstein > great. thanks... Hope the move was not too painful! > On May 8, 2014, at 10:43 AM, Dlugash, Alan wrote: >> See you there >> >> ALAN DLUGASH CPA >> >> Marks Paneth LLP >> 6qlatigis iaggig, New York, NY, 10017 >> >> E. >> >> >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Thursday, May 08, 2014 7:48 AM >> To: Tom Turrin, CPA; Dlugash, Alan; Rich Joslin; Rich Kahn >> Subject: 1pm Jeffrey Epstein >> >> Good morning. Just reconfirming you will all come to Jeffrey's home today for the 1pm meeting. >> >> 9 East 71st Street between 5th And Madison. >> >> Thank you, » Lesley >> >> Sent from my iPhone >> >> 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 EFTA00369839 >> 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. EFTA00369840

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