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efta-02129601DOJ Data Set 10Other

EFTA02129601

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DOJ Data Set 10
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efta-02129601
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: uzman, aryyn _ iJ From: Dlugash, Alan Sent: Mon 9/9/2013 10:24:02 PM Subject: RE: Jeffrey Epstein Monday 9/23 at 3PM works fine - let me know if Jeff wants the 19th Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 P. 646 571 2424 F. 212-503-6359 C. 914.629.5658 E. adlugash@markspaneth.com Original Messag From: Lesley Groff [ Sent: Monday, September 09, 2013 11:22 AM To: Dlugash, Alan Cc: Guzman, Marylyn Subject: Re: Jeffrey Epstein Alan, could we set up an appt for 3pm? (and if Jeffrey does decide as soon as we can.) Will 3pm on Monday Sept. 23rd at and Madison, work for you? Lesley Monday Sept. 23rd in the afternoon...perhaps to come back on the 19th, we will let you know Jeffrey's home, 9 East 71st Street between 5th On Sep 8, 2013, at 6:21 PM, Dlugash, Alan wrote: > I am flexible most of the day on except Friday's). Let me know some > • Alan J. Dlugash > • Marks Paneth & Shron LLP Avenue. New York > From: > Sent: Thursday, September > To: Dlugash, Alan > Subject: Jeffrey Epstein > Hello Alan...Jeffrey says does come back on the 19th, > I know you are on holiday. 9/19 and most of the following week (usually times that work for you. NY 10017 05, 2013 11:09 AM it is possible he is back to NY on Sept. 19th...if he he says he could meet with you this day as well... ..we can circle back to this beginning of next week. EFTA_R1_00771651 EFTA02129601 > Enjoy your time with the family > • Assistant to Jeffrey Epstein > • 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_00771652 EFTA02129602

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailadlugash@markspaneth.com
Phone212-503-6359
Phone2129601
Phone2129602
Phone646 571 2424
Phone914.629.5658

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Subject: FW: Jeffrey Epstein (C] From: Daniel Sabba <fl Date: Tue, 01 Sep 2015 13:29:56 -0400 To: Paul Morris < >, Todd Stevens <todd.stevens@db.com> Classification: Confidential It works for me... Does it work for you guys? The other alternative is end of September. Original Message From: Lesley Groff (mailto: Sent: Tuesday, September 01, 2015 1:27 PM To: Daniel Sabba Subject: Jeffrey Epstein Hi Daniel. Jeffrey is asking if you and crew could come see him tomorrow sometime fro. 1

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SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A

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From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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