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efta-02140628DOJ Data Set 10Other

EFTA02140628

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DOJ Data Set 10
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efta-02140628
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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 4:14:33 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. I I am On May I, 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. —Original Message— 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: 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, EFTA_R1_00794420 EFTA02140628 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, rote: 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. Fro To: gvdassoc <mlommiloimm 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: 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 EFTA_R1_00794421 EFTA02140629 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 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, rote: 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. EFTA_R1_00794422 EFTA02140630 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 wrote: 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 immediatety, 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. EFTA_R1_00794423 EFTA02140631 ----Original Message— From: To: gvdassoc Sent: Mon, Apr 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 material containe d herein is confiden tial, may be privilege d, and is intended only for the use of the address ee. Unautho rized EFTA_R1_00794424 EFTA02140632 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 advice contain ed in this commu nication (includi ng attachm ents) is not intende d or written to be used EFTA_R1_00794425 EFTA02140633 ---Ori inal Messa e From: To: Larry Delson Sent: Mon, Apr 2 Subject: Jeffrey Epstein and cannot be used, for the purpose of CO avoidin 9 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. Hi tatty.. .thank you for your call today.. .1 do want to aft down with you...1 am not sure of Jeffrey 'a schedul o at tho moment and EFTA_R1_00794426 EFTA02140634 where I will be this might you be around next week? EFTA_R1_00794427 EFTA02140635

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