Case File
efta-efta00402955DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00402955
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff
To: Lesley Groff
Subject: Fwd: Epstein matter
Date: Thu, 11 Oct 2012 14:14:21 +0000
Attachments: 4954_001.pdf
Inline-Images: image001.jpg; image002.png
>
Begin forwarded message:
From: Darren Indyke
Subject: Fwd: Epstein matter
Date: October 11, 2012 9:43:37 AM EDT
To: Lesley Groff <
Pls print attachment for when I get in in 10 min
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein <[email protected]>
Date: October 10, 2012, 4:02:35 PM EDT
To: Richard Kahn <
>, Darren Indyke
Subject: Fwd: Epstein matter
please review so i can argue stupidity
On Fri, Oct 5, 2012 at 9:07 PM, Lisa B. Toney <
Dear Mr. Epstein,
wrote:
Please find attached correspondence together with accompanying attachments from Chris Knight.
Thank you and kind regards,
Lisa
EFTA00402955
Lisa B. Toney
LEGAL ASSISTANT TO
HENRY BURNETT AND CHRISTOPHER E. KNIGHT
main
Espirito Santo Plaza
Extension
1395 Brickell Avenue
fax
14th Floor
Miami, Florida 33131
www.fowler-white.com
**TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the
IRS, we inform you that any tax advice contained in this communication (including attachments) was 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. If you would like such advice, please contact us.*** ***Attention: The
information contained in this E-mail message is attorney privileged and confidential information intended
only for the use of the individual(s) named above. If the reader of this message is not the intended recipient,
you are hereby notified that any dissemination, distribution or copy of this communication is strictly
prohibited. If you have received this communication in error, please contact the sender by reply E-mail and
destroy all copies of the original message. Thank you.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00402956
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