Case File
efta-02140216DOJ Data Set 10OtherEFTA02140216
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02140216
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
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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
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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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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2140219Related Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
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