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efta-efta00434355DOJ Data Set 9Other

From: George Delson

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DOJ Data Set 9
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efta-efta00434355
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: George Delson To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Wed, 27 Apr 2011 19:11:12 +0000 Attachments: JEE PRESENCE.pdf Lesley: You may want to keep a copy for your files but please pass this on to JEE. Best George 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, 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. --- On Mon, 4/25/11, Lesley Groff < > wrote: > From: Lesley Groff *,: > > Subject: Re: Jeffrey Epstein > To: "George Delson" < > > Date: Monday, April 25, 2011, 4:49 PM > ok great. thanks > On Apr 25, 2011, at 12:47 PM, George Delson wrote: > > > > > > Lesley: > > > > I spoke to George and he said he would have the > information for you on Wednesday. > > > > Take care > > > > 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, 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. > > > > > > --- On Mon, 4/25/11, Lesley Groff < > wrote: > > > >> From: Lesley Groff < > >> Subject: Jeffrey Epstein > >> To: "George Delson & Associates Delson, > George" .‘: > > >> Date: Monday, April 25, 2011, 2:36 PM EFTA00434355 > » Hi Mary Ellen. Can you please > >> ask George to count up all of Jeffrey's > days? I faxed > >> you over his most recent flight logs. He > left this > >> past Saturday April 23, 2011 for the island and is > still > >> there now. > >> > >> I will get the monthly calendars faxed to the > office to > >> help him out as well. > >> > >> Please reply back and let me know when we might > recieve the > » information... > >> > >> Thanks, Lesley > > EFTA00434356

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