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efta-efta00434407DOJ Data Set 9Other

From: Lesley Groff <1

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DOJ Data Set 9
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efta-efta00434407
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <1 To: Richard Kahn Subject: Fwd: Jeffrey Epstein Date: Thu, 28 Apr 2011 15:26:45 +0000 Attachments: JEE PRESENCE.pdf let me know if you can see what he sent below. JE thinks he has more days in Paris... Begin forwarded message: From: George Delson < Date: April 27, 2011 3:11:12 PM EDT To: Lesley Groff < Subject: Re: Jeffrey Epstein 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 <1 > wrote: From: Lesley Groff <1 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: EFTA00434407 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 Hi Mary Ellen. Can you please ask George to count up all of Jeffrey's EFTA00434408 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 EFTA00434409

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