Case File
efta-efta00409941DOJ Data Set 9OtherFrom: Lesley Groff <a
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00409941
Pages
3
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0
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From: Lesley Groff <a
To: Thomas Turrin cz
>
Subject: Re: Jeffrey Epstein
Date: Tue, 03 Jul 2012 19:07:27 +0000
that will be perfect. Thank you.
On Jul 3, 2012, at 3:04 PM, Thomas Turrin wrote:
> How about this afternoon?...I will send a messenger.
>
• Email:
> Website:
•
Original Message
> From: Lesley Groff (mailto:
> Sent: Tuesday, July 03, 2012 3:03 PM
> To: Thomas Turrin
> Cc: Eileen Alexanderson
> Subject: Re: Jeffrey Epstein
>
• He asked that they be picked up...but thank you!
>
• When might you be able to have them picked up and I will have them ready...
> On Jul 3, 2012, at 3:00 PM, Thomas Turrin wrote:
>> Lesley,
>>
>> Does Jeffrey want to retain those copies?
>> If not, I will have our messenger pick them up.
>>
» Best,
>> Tom
>>
>> THOMAS TURRIN, CPA
>> Partner
>> Raich Ende Malter & Co. LLP
>> 1375 Broadway
>> New York, New York 10018
>>
>>
>>
>>
>> Email:
THOMAS TURRIN,
Partner
Raich Ende Malter
1375 Broadway
New York, New York 10018
CPA
& Co. LLP
EFTA00409941
>> Website:
>>
Original Message
>> From: Lesley Groff [manta:
>> Sent: Tuesday, July 03, 2012 2:59 PM
>> To: Thomas Turrin
>> Cc: Eileen Alexanderson
>> Subject: Re: Jeffrey Epstein
>>
>> Tom, you left your box of Tax Returns at Jeffrey's home this morning! Could you send
someone to retrieve today?
>>
» Lesley
>>
>> On Jul 2, 2012, at 4:05 PM, Thomas Turrin wrote:
>>> Yes, Confirmed...I will be there tomorrow at 9:30.
>»
>»
>»
>>> THOMAS TURRIN, CPA
>>> Partner
>>> Raich Ende Malter & Co. LLP
>» 1375 Broadway
>>> New York, New York 10018
>»
>»
>»
>»
>» Email:
>>> Website:
>»
>»
>»
>»
>»
>»
>>>
Original Message
>>> From: Lesley Groff [mailto:
>>> Sent: Monday, July 02, 2012 4:05 PM
>>> To: Thomas Turrin
>>> Subject: Jeffrey Epstein
>>>
>>> Hello Tom. Just reconfirming you will come see Jeffrey Epstein tomorrow, Tuesday July
3rd, at 9:30am at 9 East 71st Street between 5th and Madison.
>>>
>» Thank you,
>» Lesley
>>> Assistant to Jeffrey Epstein
>» 212 750 9895
>»
>>>
>>>
>>>
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including any and all attachments and enclosures, may be privileged and is strictly
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you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use
the information contained herein. If you are an employee or agent of the person(s) identified
above to receive this communication and, as such, you have been authorized to deliver this
EFTA00409942
communication to such person(s), you may disclose, print, copy, disseminate, or otherwise use
the information contained in this communication solely for the purpose of such delivery.
Unauthorized interception and/or use of this communication are/is strictly prohibited and may
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have received this communication.
>>> CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal
Revenue Service, we inform you that any tax advice contained in this communication (including
any and all attachments), unless expressly stated otherwise, was not intended or written to
be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by
the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any
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>>
EFTA00409943
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