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efta-02140716DOJ Data Set 10Other

EFTA02140716

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DOJ Data Set 10
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efta-02140716
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8
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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 4:19:21 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

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