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efta-efta01952256DOJ Data Set 10Correspondence

EFTA Document EFTA01952256

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Howie W. Muctinic From: Jeffrey Epstein Sent Fri 11/1/2013 5:52:40 PM Subject: Re: FW: Steve Hanson weak, 1 steve has put in our escrow account suffeicnt monies that if each alleagation was to be proved would allow total reimburemsnet to the co. am willing to transfer to the cos escrow, if you so ch000sc. 2. allege damage to steve reputation based on false accusations . 3, point out that a settlement offer in writing suggesting that his debt would be paid only if he agreed to additional terms will not sit well with any court. On Fri, Nov 1, 2013 at 1:41 PM, Howie W. Muchnick Miriam Blemur Assistant to Howard W. Muchnick Muchnick, Golieb & Golieb, P.C. Attorneys at Law 200 Park Avenue South Suite 1700 New York. New York 10003 Facsimile: wrote: IRS Circular 230 Disclosure: To comply with certain U.S. Treasury regulations, we inform you that, unless expressly stated otherwise, any U.S. federal tax advice contained in this communication, including attachments, was not intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any penalties that may be imposed on such taxpayer by the Internal Revenue Service. In addition, if any such tax advice is used or referred to by other parties in promoting, marketing or recommending any partnership or other entity, investment plan or arrangement, then (i) the advice should be construed as written in connection with the promotion or marketing by others of the transaction(s) or matter(s) addressed in this communication and (ii) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. This transmittal is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this transmittal is not the intended recipient or the employee or agent responsible for delivering the transmittal to the intended recipient, you arc hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately. Thank you. From: Wang, Jeffrey rmailto Sent: Friday, November 01, 2013 1:20 PM EFTA_R1_00419890 EFTA01952256 To: Miriam Blemur; Howie W. Muchnick Cc: Seiler, Eric; Rubinstein, Jason C. Subject: RE: Steve Hanson Attached are the two reinstatement letters; we will send the document retention letter shortly. We are still waiting for the transcript. Howie, I just got your message, and will call momentarily. From: Miriam Blemur Sent: Friday, November 01, 2013 12:05 PM To: Wang, Jeffrey; Seiler, Eric Subject: Steve Hanson Please forward to me the three letters you are drafting and the transcript, upon your receipt. Thank you Howard W. Muchnick Muchnick, Golieb & Golieb, P.C. Attorneys at Law 200 Park Avenue South Suite 1700 New York, New York 10003 Facsimile: IRS Circular 230 Disclosure: To comply with certain U.S. Treasury regulations, we inform you that, unless expressly stated otherwise, any U.S. federal tax advice contained in this communication, including attachments, was not intended or written to be used, and cannot be used, by any taxpayer for the purpose of avoiding any penalties that may be imposed on such taxpayer by the Internal Revenue Service. In addition, if any such tax advice is used or referred to by other parties in promoting, marketing or recommending any partnership or other entity, investment plan or arrangement, then (i) the advice should be construed as written in connection with the promotion or marketing by others of the transaction(s) or mattcr(s) addressed in this communication and (ii) the taxpayer should seek advice based on the taxpayer's particular circumstances from an independent tax advisor. This transmittal is intended only for the use of the individual or entity to which it is addressed and may EFTA_R1_00419891 EFTA01952257 contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this transmittal is not the intended recipient or the employee or agent responsible for delivering the transmittal to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately. 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 jecvacation@email com, and destroy this communication and all copics thereof, including all attachments. copyright -all rights reserved EFTA_R1_00419892 EFTA01952258

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