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efta-02569626DOJ Data Set 11Other

EFTA02569626

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02569626
Pages
5
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Friday, May 17, 2013 12:47 PM To: Alan S Halperin; Lesley Groff Subject: Re: Phase 3 -- Income Tax Planning I will come to you . gladly june Sat 330 <=iv class="gmail_extra"> On Fri, May 17= 2013 at 8:43 AM, Alan S Halperin <mailto: ><=span> wrote: Thanks, Jeffrey. L=t's lock in a meeting on June 5th, beginning at 3:30. Since the attendees are you, Patrick, Brad and me, I am not sure we need to have the meeting at Apollo (unless you also want Ada and/or Eileen present). I therefore suggest that we meet at our offices or at your home. I am happy to host. Any location is fine with me. Alan IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. 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 transacti=n or matter addressed herein.=u> Click Here for More Information <http://www.paulweiss.com/files/tbl_s29Publications/Fi=eUpload5679/5647/230.pdf> Alan S. Halperin I Partn=r Paul, Weiss, Rifkind, Wharton & Garrison LLP 2- Direct Fax)</=ont> I www.paulweiss.com</=> <http://www.paulweiss.com/> From: =AO "Jeffrey Epstein" <jeevacation@rnmailcom <mailto:jeevacation@gmail.com» To: Alan S Halperin/PaulWeiss@Pa=lWeiss, "Melanie Spinella" Date: =A0 05/16/2013 06:07 PM Subject: Re: Phase 3 -- Income Tax Planning EFTA_R1_01736978 EFTA02569626 leons office, ; 5 th or 6th, a couple of hours afternoon <mailto On Thu, Ma 16, 2013 at 5:48 PM, Alan S Halperin «=font> > wrote: That is fine. I will coordinate wi=h Patrick and Brad. Do you have a preferred day, time and/or place? IRS Circular 230 disclosure:=/u> To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. 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 transacti=n or matter addressed herein. Click Here for More Information <http://www.paulweiss.com/files/tbl_s29Publications/Fi=eUpload5679/5647/230.pdf> Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP MIR Direct Fax < =ont> I www.paulweiss.com</=> <http://www.paulweiss.com/> From: "Jeff=ey Epstein" <jeevacation=gmail.com <mailto:jeevacation@gmail.com» To: Alan S Halperin/PaulWeiss@PaulWeiss Date: 05/16/2013 12:21 PM Subject: Re: Phase 3 -- Income Tax Planning First week in June On Thursday, May 16, 2013, Alan S Halperin wrote: Jeffrey, I would like to schedule a time, in the near future, for a call or meeting among you, Patrick Fenn, Brad Okun and me to discuss income tax issues. What is your availability next week? Many thanks. Alan 2 EFTA_R1_01736979 EFTA02569627 IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. 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 transacti=n or matter addressed herein. Click Here for More Information chttp://www.paulweiss.com/files/tbl_s29Publications/Fi=eUpload5679/5647/230.pdf> Alan S. Halperin I Partner Paul, Weiss, Rifkind, Wharton & Garrison UP Direct Fax)</=ont> I www.paulweiss.com This message is intended only for the use of th= Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communic=tion in error, please erase all copies of the message and its attachments and notify us immediately. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m <mailtojeevacation@gmail.co=> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This message is intended only for the use of th= Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communic=tion in error, please erase all copies of the message and its attachments and notify us immediately. 3 EFTA_R1_01736980 EFTA02569628 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.c=m cmailtoieevacation@gmail.co=> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This message is intended only for the use of the Addressee =nd may contain information that is privileged and confidential. If you are not th= intended recipient, you are hereby notified that any dissemination of this=20 communication is strictly prohibited. If you have received this communicat=on in error, please erase all copies of the message and its attachments and notify us immediately. 4 EFTA_R1_01736981 EFTA02569629 The information cont=ined in this communication is confidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of Jeffrey Epstein Unauthorized use, disdosure or copying=of this communication or any part thereof is strictly prohibited and may be unla=ful. If you have received this communication in error, please notify us=immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacat=on@gmail.com> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved s EFTA_R1_0 1736982 EFTA02569630

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

Emailcmailtoieevacation@gmail.co
Emailjeevacation@gmail.com
Emailmailtojeevacation@gmail.co
Emailon@gmail.com
Phone2569626
Phone2569627
Phone2569628
Phone2569629
Phone2569630
URLhttp://www.paulweiss.com
URLhttp://www.paulweiss.com/files/tbl_s29Publications/Fi=eUpload5679/5647/230.pdf

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