Case File
efta-efta00389868DOJ Data Set 9OtherFrom: Darren Indyke <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00389868
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Privileged and Confidential
Date: Wed, 29 May 2013 13:50:14 +0000
Attachments: ECOPY7TAXNW_LDAPMAIL_05292013-082257.pdf
Pls print
Sent from my iPhone
Begin forwarded message:
From: "LaForgia, Laura"
Date: May 29, 2013, 8:27:12 AM EDT
To: '
Cc: "Dlugash, Alan"
>, "Guzman, Marylyn"
Subject: RE: Privileged and Confidential
Darren,
Attached is a copy with both signatures on it.
Laura
LAURA E. LAFORGIA, CPA
Partner
Tax
Note our new address:
Marks Paneth & Shron LLP
685 Third Avenue New York NY 10017
P.
E.
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
EFTA00389868
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.
EFTA00389869
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5292013Related Documents (6)
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
839p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <Ma
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <a
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.