Case File
efta-efta00369972DOJ Data Set 9OtherFrom: Lesley Groff <MIMIII
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00369972
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2
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <MIMIII
>
To: "Guzman, Marylyn" alMI
>
Subject: Re: Jeffrey Epstein
Date: Tue, 06 May 2014 17:39:29 +0000
Will do! Thanks so much.
Sent from my iPhone
On May 6, 2014, at 1:32 PM, "Guzman, Marylyn" •z:
> wrote:
> Great. Feel free to contact me anytime to arrange things like this. Sometimes Alan is quite
behind on his emails :)
> MARYLYN GUZMAN, Administrative Assistant
> Tax Department
>
• Marks Paneth LLP
> 685 Third Avenue, New York NY 10017
> P.
F.
> E.
•
Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, May 06, 2014 12:59 PM
> To: Guzman, Marylyn
> Subject: Re: Jeffrey Epstein
>
• He did! We are all confirmed for Alan to come on Thursday thanks
> Sent from my iPhone
> On May 6, 2014, at 12:39 PM, "Guzman, Marylyn" <
wrote:
>> Hi Leslie-
>>
>> Did Alan get back to you on this? I believe he was going to contact you directly. Please
let me know. If not, I will take care of it on his behalf.
>>
>> MARYLYN GUZMAN, Administrative Assistant Tax Department
>>
>> Marks Paneth LLP
>> 685 Third Avenue, New York NY 10017
>> P.
F.
>> E.
>>
>>
>>
>>
>>
Original Message
>> From: Lesley Groff [manta:
]
>> Sent: Tuesday, May 06, 2014 11:29 AM
>> To: Guzman, Marylyn
>> Subject: Jeffrey Epstein
>>
>> Hello Marylyn...I send Alan an email this morning but think I better loop you in as well.
EFTA00369972
Jefffrey is asking if Alan can join in a meeting this Thursday May 8th at 1pm at Jeffrey's
home....the meeting is with Jeffrey, Rich Joslin, Tom Turrin and Rich Kahn. Might Alan be
available.?
>>
>> Jeffrey's home address is:
>>
>> 9 East 71st Street between 5th and Madison
>>
>> Please let me know.
>>
>> Thanks, Lesley
>>
>> 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.
EFTA00369973
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