Skip to main content
Skip to content
Case File
efta-efta02081485DOJ Data Set 10Correspondence

EFTA Document EFTA02081485

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02081485
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Gro From: Guzman, Mary yn Sent Thur 3/26/2015 1:51:36 PM Subject: RE: Jeffrey Epstein Leslie- I spoke with Alan and he can make it at 11:30. Same location? MARYLYN GUZMAN, Administrative Assistant Tax Department Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. Original Message From: Lesley Groff (mailto: Sent: Thursday, March 26, 2015 9:44 AM To: Guzman, Marylyn Subject: Jeffrey Epstein Hello Marylyn...Jeffrey is asking if Alan could come see him at 11:30 this morning instead of the 2pm we have scheduled....might this be possible? (I left him a vm on his office line and emailed him, but have not heard back as of yet) Would appreciate your help! Thank you, Lesley Any tax advice in this e-mail should be considered in the context of the tax services we are providing to you. Preliminary tax advice should not be relied upon and may be insufficient for penalty protection. CONFIDENTIALITY NOTE: This transmission may contain confidential and/or privileged information. This information is intended for use by the individual or entity named above. If you are not the intended recipient, be aware that any disclosures, copying, distribution or use of the contents of this information is prohibited. If you have received this transmission in error, please notify this office immediately. EFTA_R1_00665019 EFTA02081485

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02434015

2p
OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant

239p
DOJ Data Set 11OtherUnknown

EFTA02577441

1p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
DOJ Data Set 11OtherUnknown

EFTA02552492

1p
DOJ Data Set 10OtherUnknown

EFTA02149215

8p

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.