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efta-efta02137008DOJ Data Set 10CorrespondenceEFTA Document EFTA02137008
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Gro
From:
Dlugash, Al
Sent
Tue 6/4/2013 8:26:48 PM
Subject:
RE: Jeffrey Epstein
I thought they would be together.
Please note my new mailing address:
Alan J. Dlugash
Marks Paneth & Shron LLP
1111111111111m1
Original Message
From: Lesley Groff [manta:
Sent: Tuesday, June 04, 201
.
To: Dlugash, Alan
Subject: Re: Jeffrey Epstein
Not sure...I just called Rich but he did not answer...I have emailed him also...I
will try his assistant Bella also..
Was the call to be with Rich or with Jeffrey?
On Jun 4, 2013, at 4:18 PM, Dlugash, Alan wrote:
> I was expecting a call 3:30ish per Richard Kahn.
>
• Please note my new mailing address:
>
• Alan J. Dlugash
>
• Marks Paneth d Shron LLP
> 685 Third Avenue New York, NY 10017
•
Original Messa
> From: Lesley Groff
> Sent: Tuesday, June
,
:
> To: Dlugash, Alan
> Subject: Re: Jeffrey Epstein
>
• I'm sorry, I'm not aware of a call..is Jeffrey to call you?
> On Jun 4, 2013, at 4:11 PM, Dlugash, Alan wrote:
» Have not received the call yet - are we delayed?
>>
EFTA_R1_00786608
EFTA02137008
» Please note my new mailing address:
» Alan J. Dlugash
>> Marks Paneth & Shron LLP
» 685 Third Avenue, New York, NY, 10017
>>
>>
>>
Original Messaie
» From: Lesley Groff
>> Sent: Tuesday, June 04, 2013 2:50 PM
» To: Dlugash, Alan
>> Subject: Re: Jeffrey Epstein
>>
» thank you
>>
» On Jun 4, 2013, at 2:48 PM, Dlugash, Alan wrote:
>» confirmed
>»
>»
>>> Please note my new mailing address:
>»
>» Alan J. Dlugash
>»
>»
>» Marks Paneth & Shron LLP
>>> 685 Third Avenue New York. NY. 10017
>»
>»
>>>
>>>
>»
>»
Original Messa
>» From: Lesley Groff
>» Sent: Tuesday, June
>>> To: Dlugash, Alan
>>> Cc: Rich Kahn; Darren Indyke
>» Subject: Jeffrey Epstein
>»
>>> Hello Alan. Just reconfirming you will
Wed. June 5th at 9am at Leon Black's office,
Floor. Please take our ID with you. Leon'
reached at
in case of anything.
there as well.
>>>
>» Thank you,
>» Lesley
>>> Assistant to Jeffrey Epstein
>»
>>>
>»
>»
>>> Treasury Regulations require us to inform you that any Federal tax
>>> advice contained in this communication (including any attachments)
•
04, 2013
IRS CIRCULAR 230 DISCLOSURE:
2:38 PM
be meeting with Jeffrey tomorrow,
located at 9 West 57th Street, 37th
s assistant is Melanie and can be
Rich and Darren will be meeting you
EFTA_R1_00786810
EFTA02137009
>>> 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.
>
• 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.
EFTA_R1_00786811
EFTA02137010
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_00788612
EFTA02137011
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