Case File
efta-efta00384079DOJ Data Set 9OtherFrom: "Dlugash, Alan" cz=IMI
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DOJ Data Set 9
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efta-efta00384079
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From: "Dlugash, Alan" cz=IMI
>
To: IMa
Cc: "Guzman, Marylyn" •t:
IMI
>
Subject: RE: Jeffrey Epstein
Date: Mon, 09 Sep 2013 22:24:02 +0000
Monday 9/23 at 3PM works fine - let me know if Jeff wants the 19th
Please note my new mailing address:
Alan J. Dlugash
Marks Paneth & Shron LLP
685
, New York, NY, 10017
P.
F. 212-503-6359 C.
E.
Original Message
From: Lesley Groff [mailto:
Sent: Monday, September 09, 2013 11:22 AM
To: Dlugash, Alan
Cc: Guzman, Marylyn
Subject: Re: Jeffrey Epstein
Alan, could we set up an appt for Monday Sept. 23rd in the afternoon...perhaps 3pm? (and if
Jeffrey does decide to come back on the 19th, we will let you know as soon as we can.)
Will 3pm on Monday Sept. 23rd at Jeffrey's home, 9 East 71st Street between 5th and Madison,
work for you?
Lesley
On Sep 8, 2013, at 6:21 PM, Dlugash, Alan wrote:
> I am flexible most of the day on 9/19 and most of the following week (usually except
Friday's). Let me know some times that work for you.
>
• Alan J. Dlugash
>
• Marks Paneth & Shron LLP
> 685 Third Avenue, New York, NY, 10
> P.
F. 212-503-6359 C.
> From:
> Sent: Thursday, September 05, 2013 11:09 AM
> To: Dlugash, Alan
> Subject: Jeffrey Epstein
>
• Hello Alan...Jeffrey says it is possible he is back to NY on Sept. 19th...if he does come
back on the 19th, he says he could meet with you this day as well...
> I know you are on holiday...we can circle back to this beginning of next week.
>
• Enjoy your time with the family
EFTA00384079
>
• Lesley
>liMISJeffrey
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
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.
EFTA00384080
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