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To:
McCaffrey, Carly
From:
Lesley Groff
Sent:
Mon 2/18/2013 10:34:39 PM
Subject:
Re: Jeffrey Epstein
Ok. I will let Jeffrey know of your face to face availability. Let me see the if
the other
To:
Lesley Gro
Cc:
McCaffrey, Carlyn
From:
Schwartzman, Ellen
Sent:
Thur 2/21/2013 3:00:02 PM
Subject:
RE: Jeffrey Epstein
The change of the call to 1:30 is okay. Have a nice day.
Ellen
El
To:
Lesley Grof
From:
McCaffrey,
Sent:
Mon 2/18/2013 10:20:27 PM
Subject:
RE: Jeffrey Epstein
Sorry - I'm not available at all tomorrow. The next time I'm available in person
would be the 25t
To:
McCaffrey, Carly
From:
Lesley Groff
Sent:
Mon 2/18/2013 10:14:36 PM
Subject:
Re: Jeffrey Epstein
Ok... By any chance might you be available tomorrow at 3pm to meet in person?..
(Or phone
To:
McCaffrey, Carlyn
Cc:
Schwartzman, Ellen
j
From:
Lesley Groff
Sent:
Fri 2/22/2013 6:44:16 PM
Subject:
Re: Jeffrey Epstein closer to 2pm
Jeffrey is on his way...Eileen will email you when
To:
Alan S Halperin[
From:
Lesley Groff
Sent:
Mon 2/18/2013 9:44:21 PM
Subject:
Re: Jeffrey Epstein Phone Date
Will do. Thx
Sent from my 'Phone
On Feb 18, 2013, at 4:37 PM, "Alan S Halperin"
To:
From:
Sent:
Wed 2/27/2013 5:59:54 PM
Subject: Re: Jeffrey Epstein
thanks appreciate it!
On Feb 27, 2013, at I2:53 PM,
wrote:
No problem.
If you need to change, let me know
Larry
The mat
To:
Cc:
Schwartzman, Elle
From:
McCaffrey, Carlyn
Sent:
Fri 2/22/2013 6:02:07 PM
Subject:
RE: Jeffrey Epstein closer to 2pm
Thanks. Please send me an email when we're ready to start
Carlyn S
To:
From:
Sent:
Subject: Re: Jeffrey Epstein
Fri 2/22/2013 3:18:11 PM
Not sure about that
Enjoy the weekend.
Larry
The material contained herein is confidential, may be privileged, and is inte
To:
From:
Alan S Halperin
Sent:
Fri 2/22/2013 6:01:33 PM
Subject: Re: Jeffrey Epstein closer to 2pm
Okay. No problem. I am not going anywhere.
IRS Circular 230 disclosure:
To ensure compliance
To:
From:
Sent:
Wed J
/2 13 :4 : 1
Subject: Re: Jeffrey Epstein
Hi
Either one will work. Shall we wait until tomorrow am to confirm?
Larry
The material contained herein is confidential, may b
To:
From:
Sent:
Thur 2/21/2013 2:01:57 PM
Subject: Re: Jeffrey Epstein
Hi
Works for me. I presume you/he will call over here.
Larry
The material contained herein is confidential, may be privil
To:
From:
Sent:
Fri 2/22/2013 3:02:27 PM
Subject: Re: Jeffrey Epstein
Hi
3:30 is fine as well. In fact, the day, at present, is wide open so if you need to move things around, I can certainly
a
From:
Sent:
Fri 3/8/2013 11:00:36 AM
Subject: Early Tour 3.8.13
Good Morning ... European Markets up 20-100 bps (Spain +1.5%)
ASX +0.28%, NKY
+2.64%, KOSPI +0.08%, SHCOMP -0.24%, HSI +1.4I%
EUR
From:
Sent:
Thur 3/14/2013 9:54:08 AM
Subject: Early Tour 3.14.13
Good Morning ... European Markets up 20-80 bps (Italy +0.91%) ... ASX -1.18%, NKY
+1.16%, KOSPI +0.12%, TWSE -0.55%, SHCOMP +0.28
To:
From:
Sent:
. :46 PM
Subject: Re: Jeffrey Epstein
Much appreciated and express that to Jeffrey as well
Larry
The material contained herein is confidential, may be privileged, and is intende
To:
From:
Sent:
Subject: Re: Jeffrey Epstein
Wed 3/13/2013 7:43:17 PM
Yup. Until next time.
Larry
The material contained herein is confidential, may be privileged, and is intended only for the
To:
Cc:
From:
Sent
Subject: Re: E-mail Confirmations
Mon 3/25/2013 5:59:17 PM
Anthony!! I just realized I sent you a donation to
for $100 that is for 2013! Please
do not i
ur 2012 taxes. I wi
To:
Cuti Anthon
Cc:
From:
Sent:
Mon 3/25/2013 5:50:56 PM
Subject: Re: E-mail Confirmations
terrific. thanks
On Mar 25, 2013, at 1:49 PM, Cuti, Anthony wrote:
Good afternoon. Just received 4 e
To:
From:
Sent:
Subject: Re: Jeffrey Epstein
Wed 3/13/2013 7:23:24 PM
Yes, a few minutes ago. Thanks for following up.
Larry
The material contained herein is confidential, may be privileged, an
To:
From:
Mail Delivery Subsystem
Sent
Thur 4/4/2013 3:32:47 PM
Subject
Delivery Status Notification (Failure)
Delivery to the following recipient failed permanently:
Technical details of perm
To:
From:
an
a peen
Sent:
Mon 4/1/2013 9:07:04 PM
Subject: Re: Jeffrey Epstein
Thanks. I will be there at 9am. Best. Alan
IRS Circular 230 disclosure:
To ensure compliance with requirements i
To:
Grof
Ike
Anthony Cut
From:
Sent:
Mon 4/1/2013 8:48:19 PM
Subject: Re: 2012 Tax Return
-I wrote a check to Commissioner of Revenue Services on Dec 28th for 520,000 and to the
United State
Cc:
Ike Grofftigeptourrnalinellc.com]
From:
Cuti, Anthony
Sent
Mon 3/25/2013 8:02:57 PM
Subject: RE: E-mail Confirmations
Noted. Thanks.
From
Sent: Monday, March 25, 2013 1:59 PM
To: Cuti, A
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 an
To:
From:
Sent:
Wed 5/1/2013 4:18:38 PM
Subject: Re: Jeffrey Epstein
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 conta
To:
From:
Sent:
Wed 5/1/2013 4:14:33 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
To:
From:
Sent:
Wed 5/1/2013 3:21:00 PM
Subject: Re: Jeffrey Epstein
ok, great! thanks
On May 1, 2013, at 11:20 AM,
wrote:
Perfect. But if things change or think it better for me to come over,
To:
From:
Sent:
Wed 5/1/2013 3:20:08 PM
Subject: Re: Jeffrey Epstein
Perfect. But if things change or think it better for me to come over, that is fine also
Larry
The material contained herein
To:
From:
Sent:
Subject: Re: Jeffrey Epstein
Wed 5/1/2013 2:52:06 PM
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 work
To:
Icom[[email protected]]
From:
Sent:
Tue 4/30/2013 1:56:03 PM
Subject: Re: Jeffrey Epstein
ok, then we will wait for next week...would Tucs May 7 at 1 I am at Jeffrey's house be good for
you?
To:
From:
Alan S Halperin
Sent:
Tue 5/7/2013 7:55:04 PM
Subject: Re: Jeffrey Epstein
How about 2:15?
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we
To:
From:
Sent:
Mon 4/29/2013 8:50:13 PM
Subject: Re: Jeffrey Epstein
I should be around most of next week so once you know your/his schedule, let me know and we can put
something together.
Lar
To:
From:
Sent:
Subject: Re: Jeffrey Epstein
Wed 5/1/2013 2:33:42 PM
Lets just keep it for Tues...othcr thought is I could scan and email you the sheets and we could
just discuss over the phone
To:
From:
Sent:
Wed 5/1/2013 2:28:21 PM
Subject: Re: Jeffrey Epstein
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
To:
From:
Sent:
Wed 5/1/2013 2:21:13 PM
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 hat
To:
From:
Sent:
ue 4/ / 1 1 : :37 PM
Subject: Re: Jeffrey Epstein
Hi
Other than to say hello, no real need this week.
Larry
The material contained herein is confidential, may be privileged, an
To:
From:
gvdassoc
Sent:
Wed 5/1/2013 2:08:21 PM
Subject: Re: Jeffrey Epstein
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
To:
gvdassoc
From:
Sent:
Subject: Re: Jeffrey Epstein
Wed 5/1/2013 1:53:11 PM
Ok, I'm going to feel like Jeffrey now...any chance you could come see me this Friday May 3 at
noon instead?
On Ap
To:
From:
Sent:
Tue 5/7/2013 10:31:01 AM
Subject: Re: 11:00 at Jeffrey's!
Yes, see you at 11
The material contained herein is confidential, may be privileged, and is intended only for the use of
To:
From:
Veen
exan erson
Sent:
Fri 5/10/2013 3:12:56 PM
Subject: RE: Jeffrey Epstein Meeting
Ada and I are really fine with either-whenever Jeffrey wants to do it is fine.
From:
Sent: Thursd
To:
Lesley Gro
From:
Melanie Sptill
Sent
Thur 5/30/2013 3:04:21 PM
Subject RE: Jeffrey Epstein
Hi - I have them — just having copies made
From:
Sent:
To: Melanie Spinella
Subject: Jeffrey E
To:
Dlu ash Alan
From:
Sent:
ue
6:50:23 PM
Subject:
Re: Jeffrey Epstein
thank you
On Jun 4, 2013, at 2:48 PM, Dlugash, Alan wrote:
> confirmed
>
• Please note my new mailing address:
>
•
To:
Cc:
Guzman
From:
Sent:
Thur 5/23/2013 12:39:14 PM
Subject:
Re: Jeffrey Epstein
No problem - I'll be there at 6.
Alan
ALAN J DLUGASH
Tax Department
Marks Paneth & Shron LLP
Sent using
To:
Cc:
Eileen Alexanderso
From:
Alan S Halperin
Sent:
Thur 5/23/2013 11:54:59 AM
Subject: Re: 2:30 Jeffrey Epstein meeting
I will be there.
IRS Circular 230 disclosure:
To ensure compliance
To:
Dlugash, Alan[
From:
Sent:
Tue 5/14/2013 4:38:31 PM
Subject: Re: Jeffrey Epstein
Great. Jeffrey will see you then. Jeffrey lives at 9 East 71st Street between 5th and Madison. If
you need t
To:
Cc:
Guzman, Maryly
From:
Dlugash, Alan
Sent:
Tue 5/14/2013 4:33:49 PM
Subject: RE: Jeffrey Epstein
5:30 Works fine.
Alan
Please note my new mailing address:
Alan J. Dlugash
°
From:11
To:
From:
Sent:
Tue 6/4/2013 3:27:02 PM
Subject: Re: Jeffrey Epstein
Hi
No, he did not. I have to wn out now and will be back here around 1:30 or 2. I am around all day tomorrow and
Thursday
L
To:
Cc:
From:
Michaels, Philip J.
Sent:
Tue 5/28/2013 3:48:04 PM
Subject:
RE: Gary Siegal- ANY NEWS. Tuesday, May 28
I am still waiting for my phone calls to be answered.
Thanks
Phil
Orig
To:
From:
Mail Delivery Subsystem
Sent
Mon 6/3/2013 11:34:26 AM
Subject
Delivery Status Notification (Failure)
Delivery to the following recipient failed permanently:
[email protected]