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efta-efta02140388DOJ Data Set 10Correspondence

EFTA Document EFTA02140388

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efta-efta02140388
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Wed 5/1/2013 3:20:08 PM Subject: Re: Jeffrey Epstein Perfect. But if things change or think it better for me to come over, that is fine also 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. From: To: gvdassoc Sent: Wed, MaTIMPII. Subject: Re: Jeffrey Epstein yes, today, tomorrow do not work for me either...but I could do over the phone on Friday or any day next week between Monday to Thu d v r th h ne. How about Tues. at 11am on the phone? On May 1, 2013, at 10:52 AM, wrote: 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 Massa e— Fro To: gvdassoc Sent: Wed, May , am Subject: Re: Jeffrey Epstein 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 AM wrote: EFTA_R1_00794116 EFTA02140388 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 From To: gvdassoc 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 sometime Monday be better? I hate to make you rearrange everything! On May 1, 2013, at 10:08 AM, wrote: If that is better for you, give me a bit and I will 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. ---Or. From: To: gvdassoc Sent: Wed, May 1, 2013 9:53 am Subject: Re: Jeffrey Epstein EFTA_R1_00794117 EFTA02140389 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, wrote: Works for me 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: Tue, Apr 30, 2013 9:56 am Subject: Re: Jeffrey Epstein ok, then we will wait for next week...would Tues May 7 at 11am at Jeffrey's h2gairpsg.gagiUgLyaO On Apr 30, 2013, at 8:54 AM, Nrote: 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. EFTA_R1_00794118 EFTA02140390 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 From: To: gvdassoc Sent: Mon, Apr 29, 2013 5:02 pm 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 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. EFTA_R1_00794119 EFTA02140391 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: Larry Delson Sent: Mon, Apr 29, 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 whore 7 will be this week...might you be around next week? EFTA_R1_00794120 EFTA02140392

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