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efta-efta02140684DOJ Data Set 10Correspondence

EFTA Document EFTA02140684

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DOJ Data Set 10
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efta-efta02140684
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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 4:18:38 PM Subject: Re: Jeffrey Epstein It probably is better to do in person so let's stick to 11 on Tuesday and you can let me know where 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 12:14 pm Subject: Re: Jeffrey Epstein Ok, I do think it would be great to actually meet with you, let me just determine if it will be JE's house of the office...we will circle back to this..ok...but we will hold Tues. 11am On May 1, 2013, at 11:20 AM, wrote: 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, May 1, 2013 11:15 am 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 Thursday over the phone. How about Tues. at 11am on the phone? On May 1, 2013, at 10:52 AM, rote: EFTA_R1_00794488 EFTA02140684 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 From: To: gvdassoc Sent: Wed, May 1, 2013 10:33 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: 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 EFTA_R1_00794489 EFTA02140685 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: Hi 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 Message----- From: To: gvdassoc Sent: Wed, May 1, 2013 9:53 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, 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 EFTA_R1_00794490 EFTA02140686 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 inalMessae- 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 house be good for you? On Apr 30, 2013, at 8:54 AM rote: Hi 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 EFTA_R1_00794491 EFTA02140687 communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (0 avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions or matter addressed herein. ----Ori iinal Messa 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: Hi I should be around most of next week so once you know your/his schedul e, let me know and we can put somethi ng together Larry The EFTA_R1_00794492 EFTA02140688 material containe d herein is confiden tial, may be privilege d, and is intended only for the use of the address ee. Unautho rized use, disclosu re or copying of this commu nication or any part thereof is prohibite d and may be unlawful . If you have received this commu nication in error, please notify us immedia tely, and destroy same and all copies thereof, includin g all attachm ents. US Treasury Department Circular 230 requires that we inform you that any federal tax EFTA_R1_00794493 EFTA02140689 advice contain ed in this commu nication (includi ng attachm ents) is not intende d or written to be used and cannot be used, for the purpose of (i) avoidin g penaltie s under the Internal Revenu e Code or (ii) promoti ng, marketi ng or recom mendin g to another party any transact ions or matter address ed herein. ---Original Message— From: To: Larry Delson <simiglanlion Sent: Mon, Apr 29, 2013 2:08 pm Subject: Jeffrey Epstein EFTA_R1_00794494 EFTA02140690 hurry.. .thank you for your cell today.. .1 do went to sit down with you ...1 am not sure of Jeffrey 's schedul e et the moment and where I will be this week... might you be around next week? EFTA_R1_00794495 EFTA02140691

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