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efta-efta00352982DOJ Data Set 9Other

From: Lesley Groff <MIMIlle

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DOJ Data Set 9
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efta-efta00352982
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EFTA Disclosure
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From: Lesley Groff <MIMIlle To: Alan Dlugash <=1MIMa> Subject: Re: Jeffrey Epstein Date: Thu, 12 Feb 2015 16:36:21 +0000 Alan, Jeffrey says it is fine for you to tell Gerry who the position is ultimately with... On Feb 12, 2015, at 11:04 AM, Dlugash, Alan < wrote: > No problem, Gerry and I will be there at 5PM. Can you check with Jeffrey to see if there is any reason I should not tell Gerry who the ultimate position is with? > Alan J. Dlugash > • Marks Paneth S Shron LLP > 685 Third Avenue, New York, NY, 10017 > E. > • From: Lesley Groff [ > Sent: Thursday, February 12, 2015 9:36 AM > To: Dlugash, Alan > Subject: Re: Jeffrey Epstein > • Alan, could we move the interview to 5pm today? > Sent from my iPhone >> On Feb 11, 2015, at 3:51 PM, Dlugash, Alan ‹ > wrote: >> >> See you at 4:30 tomorrow. >> >> ALAN DLUGASH CPA >> >> Marks Paneth LLP >> 685 Third Avenue, New York, NY, 10017 >> E. >> >> >> >> >> >> Original Message >> From: Lesley Groff [mailto: >> Sent: Wednesday, February 11, 2015 3:48 PM >> To: Dlugash, Alan >> Subject: Jeffrey Epstein >> >> Hi Alan...Jeffrey would definitely like you to attend the interview tomorrow at 4:30! OK? We will see you then. >> >> Thanks, Lesley >> >> >> >> Any tax advice in this e-mail should be considered in the context of the EFTA00352982 » tax services we are providing to you. Preliminary tax advice should not » be relied upon and may be insufficient for penalty protection. » >> CONFIDENTIALITY NOTE: » This transmission may contain confidential and/or privileged >> information. This information is intended for use by the individual or >> entity named above. If you are not the intended recipient, be aware >> that any disclosures, copying, distribution or use of the contents of >> this information is prohibited. If you have received this transmission >> in error, please notify this office immediately. > > > > Any tax advice in this e-mail should be considered in the context of the > tax services we are providing to you. Preliminary tax advice should not > be relied upon and may be insufficient for penalty protection. > > CONFIDENTIALITY NOTE: > This transmission may contain confidential and/or privileged > information. This information is intended for use by the individual or > entity named above. If you are not the intended recipient, be aware > that any disclosures, copying, distribution or use of the contents of > this information is prohibited. If you have received this transmission > in error, please notify this office immediately. EFTA00352983

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