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efta-efta02106993DOJ Data Set 10Correspondence

EFTA Document EFTA02106993

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To: Lesley Groff . From: Guzman, Marylyn Sent Tue 5/6/2014 5:32:12 PM Subject: RE: Jeffrey Epstein Great. Feel free to contact me anytime to arrange things like this. Sometimes Alan is quite behind on his emails :) MARYLYN GUZMAN, Administrative Assistant Tax Department Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 Original Message From: Lesley Groff [mailto:[email protected]) Sent: Tuesday, May 06, 2014 12:59 PM To: Guzman, Marylyn Subject: Re: Jeffrey Epstein He did! We are all confirmed for Alan to come on Thursday thanks Sent from my iPhone On May 6, 2014, at 12:39 PM, "Guzman, Marylyn" wrote: > Hi Leslie- > > Did Alan get back to you on this? I believe he was going to contact you directly. Please let me know. If not, I will take care of it on his behalf. > MARYLYN GUZMAN, Administrative Assistant Tax Department > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 Original Message > From: Lesley Groff [mailto ) > Sent: Tuesday, May 06, 2014 11:29 AM > To: Guzman, Marylyn > Subject: Jeffrey Epstein > Hello Marylyn...I send Alan an email this morning but think I better loop you in as well. Jefffrey is asking if Alan can join in a meeting this Thursday May 8th at 1pm at Jeffrey's home....the meeting is with Jeffrey, Rich Joslin, Tom Turrin and Rich Kahn. Might Alan be available.? > Jeffrey's home address is: EFTA_R1_00723404 EFTA02106993 > 9 East 71st Street between 5th and Madison > • Please let me know. > Thanks, Lesley > IRS CIRCULAR 230 DISCLOSURE: > Treasury Regulations require us to inform you that any Federal tax > advice contained in this communication (including any 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 > transaction or matter addressed herein. > • 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. IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that any Federal tax advice contained in this communication (including any 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 transaction or matter addressed herein. 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_00723405 EFTA02106994

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