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efta-efta02140216DOJ Data Set 10Correspondence

EFTA Document EFTA02140216

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Subject: Re: Jeffrey Epstein Wed 5/1/2013 2:52:06 PM We could do it over the phone later in the week (today is kind of crazy) but I do not mind coming over. Let me know what works best for you Larry The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. 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 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 transactions or matter addressed herein. ----Original Message en t: wea, May 1, Subject: Re: Jeffrey Epstein am Lets just keep it for Tues...other thought is I could scan and email you the sheets and we could just discuss over the phone how to count the days... that would be totally fine with me! On May 1, 2013, at 10:28 Alv ivrote: Monday does not work for me so if you need Friday at noon that will be fine. Otherwise we can leave for Tuesday (or later in the week) Larry The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. 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 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 transactions or matter addressed herein. ---Original Message-- Fro To: Sent: Wed, May 1, 2013 10:21 am Subject: Re: Jeffrey Epstein Monday could work as well...I just need to find out what time Jeffrey plans to leave...would EFTA_R1_00793833 EFTA02140216 sometime Monday be better? I hate to make you rearrange everything! On May 1, 2013, at 10:08 AMilmiligimwrote: If that is better for you, give me a bit and I wil make sure I can re-arrange my schedule. Larry The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. 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 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 transactions or matter addressed herein. ---Original Messa From To: gvdassoc < Sent: Wed, May am Subject: Re: Jeffrey Epstein Ok, I'm going to feel like Jeffrey now...any chance you could come see me this Friday May 3 at noon instead? On Apr 30, 2013, at 10:07 AM, Works for me wrote: Larry The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. 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 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 transactions or matter addressed herein. Ori inal Messa e From To: Se Subject: Re: Jeffrey Epstein EFTA_R1_00793834 EFTA02140217 ok, then we will wait for next week...would Tues May 7 at 11am at Jeffrey's house be good '7 On Apr 30, 2013, at 8:54 AM, rote: Other than to say hello, no real need this week. Larry The material contained herein is confidential. may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. 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 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 transactions or matter addressed herein. ---Or' From: To: gvdassoc Sent: Mon, Apr Subject: Re: Jeffrey Epstein Perfect. On another note, did you need to try to see him? We will have a small window this week .. Sent from my iPhone On Apr 29, 2013, at 4:50 PM wrote: I should be around most of next week so once you know your/his schedule, let me know and we can put something together. Larry The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is EFTA_R1_00793835 EFTA02140218 prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. 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 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 transactions or matter addressed herein. o arry ueiso Sent: Mon, Apr 29, 2013 2:08 pm Subject: Jeffrey Epstein Hi Larry...thank you for your call today...I do want to sit down with you...I am not sure of Jeffrey's schedule at the moment and where I will be this week...might you be around next week? EFTA_R1_00793836 EFTA02140219

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