Skip to main content
Skip to content
Case File
efta-efta00432054DOJ Data Set 9Other

From: Lesley Groff <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00432054
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff < ' " < Subject: Re: JEE Date: Fri, 24 Jun 2011 16:50:12 +0000 Terrific. Thanks Sent from my iPhone On Jun 24, 2011, at 11:47 AM, Lesley: 5:00 on Monday here would be fine. Thanks. Mary Ellen wrote: US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including 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 transactions or matter addressed herein. Original Message From: Lesley Groff < To: Sent: Thu, Jun 23. 2011 5:01 pm Subject: Re: JEE Super. Thanks Sent from my iPhone On Jun 23, 2011, at 4:45 PM, Lesley: I will ask and let you know. Thanks. wrote: US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including 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 transactions or matter addressed herein. Original Message From: Lesley Groff < To: Sent: Thu, Jun 23. 2011 3:53 pm Subject: Re: JEE Would 5:00 on Monday AT GEORGE's office be ok..? On Jun 23, 2011, at 3:30 PM, wrote: EFTA00432054 ok. Thanks. US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including 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 transactions or matter addressed herein. Original Message From: Lesley Groff < To: Sent: Thu, Jun 23. 2011 3:29 pm Subject: Re: JEE I will be back with you! On Jun 23, 2011, at 3:23 PM, wrote: Lesley: George would like to see Jeffrey Monday afternoon if possible. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including 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 transactions or matter addressed herein. Original Message From: Lesley Groff < To: Sent: Thu, Jun 23. 2011 10:54 am Subject: Re: JEE > all sounds good...and at the moment, no day is better than another really... On Jun 23, 2011, at 10:47 AM, wrote: Lesley: I'm not sure and he is not here now so I will ask him and get back to you. Is there any time at this point that is better than others just in case? US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including 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 transactions or matter addressed herein. Original Message From: Lesley Groff To: Sent: Thu, Jun 23, 2011 10:41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week? EFTA00432055 On Jun 22, 2011, at 1:18 PM, wrote: Lesley: George would like to know if Jeffrey will be in New York next week. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including 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 transactions or matter addressed herein. Original Message From: Lesley Groff < To: Sent: Wed. Jun 22, 2011 12:58 pm Subject: Re: JEE Hi Mary Ellen...Jeffrey will be on his island..he is there now. On Jun 22, 2011, at 12:50 PM, wrote: Lesley: George would like to know where Jeffrey will be for the next few days. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication (including 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 transactions or matter addressed herein. EFTA00432056

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.