Case File
efta-02140716DOJ Data Set 10OtherEFTA02140716
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02140716
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Wed 5/1/2013 4:19:21 PM
Subject: Re: Jeffrey Epstein
ok sounds good
On May 1, 2013, at 12:18 PM,
wrote:
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 CO 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 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.
—Original Message—
From:
To: gvdassoc
Sent: Wed, M
,
EFTA_R1_00794527
EFTA02140716
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,
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.
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.
EFTA_R1_00794528
EFTA02140717
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 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 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.
—Ori inal Messa e—
From:
EFTA_R1_00794529
EFTA02140718
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, asilimwrote:
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.
---Ori inal Messa e
From:
To: gvdassoc
EFTA_R1_00794530
EFTA02140719
Sent: Tue, Apr 30, 2013 9:56 am
Subject: Re: Jeffrey Epstein
ok, then we will wait for next week..
On Apr 30, 2013, at 8:54 AM
.would Tues May 7 at 11am
at Jeffreys house be
good for you?
wrote:
Hi
Other
than to
say
hello, no
real
need
this
week.
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
use,
disclosu
re or
copying
of this
commu
nication
or any
part
thereof
is
prohibite
d and
may be
unlawful
. If you
have
received
EFTA_R1_00794531
EFTA02140720
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
and
cannot
be
used,
for the
purpose
of 0)
avoidin
9
penaltie
s under
the
Internal
Revenu
e Code
or (ii)
promoti
EFTA_R1_00794532
EFTA02140721
ng,
marketi
ng or
recom
mendin
g to
another
party
any
transact
ions or
matter
address
ed
herein.
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 Lesley
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.
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
EFTA_R1_00794533
EFTA02140722
Code or (ii) promoting, marketing or
recommending to another party any transactions
or matter addressed herein.
From:
To: Larry Delson
Sent: Mon, Apr 2J1!llfPll mm
:
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
whore I will be this
week...might you be around next week?
EFTA_R1_00794534
EFTA02140723
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2140716Phone
2140717Phone
2140718Phone
2140719Phone
2140720Phone
2140721Phone
2140722Phone
2140723Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.