From: Lesley Groff

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Unknown

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DOJ Data Set 9

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efta-efta00423191

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Lesley Groff To: Lilly Ann Sanchez Subject: Re: reminder you DO NOT have 11 am conf call tomorrow Date: Wed, 23 Nov 2011 15:14:01 +0000 Happy Thanksgiving to you too!! Hope it's a good one :) On Nov 23, 2011, at 10:05 AM, Lilly Ann Sanchez wrote: > Correct. Happy thanksgiving to all!! Original Message > • From: Lesley Groff •z: > > To: Jeffrey Epstein CC <jeevacation@gmail.com> > Cc: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez; Darren Indyke > Sent: Wed Nov 23 09:57:55 2011 > Subject: reminder you DO NOT have Ilam conf call tomorrow > • Reminder you do not have the Ilam Conference call tomorrow. We will resume the llam conf. call next Thurs. Dec. 1 > **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was 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 transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00423191

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Emailjeevacation@gmail.com

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t i 1 EFTA00175998 LAW OFFICES OF GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION 148 EAST TEP, STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT !efcourt@lelcourdaw.com SHERYL E. REICH reichelekowtlaw.COrn RENATO C. STABILE statklenlekOwIlaw.COm FAITH A. FRIEDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attachment to Subpoena describing the documents requested. Be advised that J. Epstein & Co., Inc., executed a c

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