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To:
From:
Sent:
Wed 6/5/2013 5:20:42 PM
Hi Lesley
I have to run out for a bit but I should be back around three
Larry
The material contained herein is confidential, may be privileged, and is in
To:
Lesley Gro
From:
Dlugash, Al
Sent
Tue 6/4/2013 8:26:48 PM
Subject:
RE: Jeffrey Epstein
I thought they would be together.
Please note my new mailing address:
Alan J. Dlugash
Marks Paneth
To:
Dlugash, Alan
From:
Lesley Groff
Sent
Tue 6/4/2013 8:20:28 PM
Subject:
Re: Jeffrey Epstein
Not sure...I just called Rich but he did not answer...I have emailed him also...I
will try his a
To:
Alan S Halperin
From:
Lesley Groff
Sent
Wed 6/5/2013 4:34:25 PM
Subject: Re: Jeffrey Epstein 3:30
thanks
(sorry bout that)
On Jun 5, 2013, at 12:30 PM, Alan S Halperin wrote:
Sure.
IRS
To:
Lesley Grotf
From:
Dlugash, Alan
Sent
Tue 6/4/2013 8:18:54 PM
Subject:
RE: Jeffrey Epstein
I was expecting a call 3:30ish per Richard Kahn.
Please note my new mailing address:
Alan J. Dl
To:
Lesley Groill
From:
Alan S Hal
Sent
Wed 6/5/2013 4:30:10 PM
Subject: Re: Jeffrey Epstein 3:30
Sure.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS,
To:
Dlugash, Ala
From:
Lesley Groff
Sent
Tue 6/4/2013 8:13:53 PM
Subject:
Re: Jeffrey Epstein
I'm sorry, I'm not aware of a call..is Jeffrey to call you?
On Jun 4, 2013, at 4:11 PM, Dlugash,
To:
Lesley Grol
From:
Dlugash, Alan
Sent
Tue 6/4/2013 8:11:41 PM
Subject:
RE: Jeffrey Epstein
Have not received the call yet - are we delayed?
Please note my new mailing address:
Alan J. Dlu
To:
From:
Sent:
Subject: Re: Jeffrey Epstein
will certainly try!
On Jun 5, 2013, at 11:52 AM,
wrote:
No problem either way - however, if you can give me a heads up on time, if a phone call, in
To:
From:
Sent:
Subject: Re: Jeffrey Epstein 3:30
Wed 6/5/2013 12:02:27 PM
I confirm. Could you let Jeffrey know that Ada heard about the meeting and asked to sit in. So she also will be
present
To:
From:
Sent:
e
: :
PM
Subject: Re: Jeffrey Epstein
No problem either way - however, if you can give me a heads up on time, if a phone call, in case I run out for a
few minutes. That would h
To:
From:
Sent:
Wed 6/5/2013 3:35:45 PM
Subject: Re: Jeffrey Epstein
Hi
Had to run out for a bit.
I am around most of the day. Only caveat is that I would have to leave 9 e 71 no later than 5:3
From:
Sent:
Fri 6/14/2013 9:41:03 AM
Subject: Early Tour 6.14.13
Good Morning ... European Markets up 30-90 bps (Italy -0.28%, Turkey/Greece +2.0%) ...
ASX +2.04%, NKY225 +1.94%, KOSPI +0.35%, TW
To:
Bank of New Canaan Canaan West
Cc:
From:
Sent
Tue 6/25/2013 6:23:07 PM
Subject: Fwd: $15 Incoming Wire Transfer fetst???Il
Hi Mario...I have not heard from Jen as of yet re the below email.
To:
From:
Randy Wright
Sent:
Sun 6t30/2013 7:45:42 PM
Subject: RE: INVESTMENT SUGGESTION REQUEST: IKE RESPONDING "NOT IN OFFICE"
Perhaps you can forward for me?
Thanks... I lost his non-office
To:
Randy Wri ht
From:
Sent:
un
3 7:28:44 PM
Subject: Re: INVESTMENT SUGGESTION REQUEST; IKE RESPONDING "NOT IN OFFICE"
Perhaps you can forward for me?
I sent toe!
Sent from my iPhone
On Jun
To:
From:
an a peen
Sent:
Thur 7/11/2013 2:03:30 PM
Subject: Re: Jeffrey Epstein (REvised!)
Yep. We are set.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the
To:
Alan S HaIperi
From:
Lesley Groff
Sent
Thur 7/11/2013 1:31:49 PM
Subject Re: Meeting
Alan, Jeffrey would like to hold the meeting at his home:
9 East 71st Street between 5th and Madison
S
To:
Lesley Gro
From:
Alan S Hal
Sent
Thur 7/11/2013 11:30:16 AM
Subject Re: Meeting
Thanks. I am happy to meet wherever it is most convenient for Jeffrey.
IRS Circular 230 disclosure:
To ensu
To:
rin
Fran:
Sent
Thur 7/11/2013 11:41:09 AM
Subject Re: Meeting
Ha! 3:01 is perfect. Will this meeting take place at Leon Black's office? Your office? Jeffrey's
house? Do you know?
Sent from
To:
Dlugash, Alan
Cc:
Marylyn Guzman
From:
Lesley Groff
Sent:
Wed 7/24/2013 8:33:04 PM
Subject:
Re: Jeffrey Epstein
Rich Kahn
ok, you are confirmed for 11am (ish) on Tues. July 30th at Jeff
To:
From:
Sent:
Thur 7/18/2013 12:51:44 PM
Subject: Re: Jeffrey Epstein today
Perfect. Thanks
Larry
The material contained herein is confidential, may be privileged, and is intended only for th
To:
From:
Sent:
Thur 7/18/2013 12:32:59 PM
Subject: Re: Jeffrey Epstein today
Yes
Thanks,
Larry
The material contained herein is confidential, may be privileged, and is intended only for the u
To:
Lesley Grof
Cc:
Guzman, Marylyn
From:
Dlugash, Alan
Sent:
Wed 7/24/2013 8:18:01 PM
Subject:
RE: Jeffrey Epstein
Should be fine - I'll be coming from another meeting in the Wall St area,
To:
From:
Alan S Halperin
Sent:
Wed 7/17/2013 2:52:35 PM
Subject: Re: Jeffrey Epstein
Confirmed.
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed by the IRS, we info
To:
From:
Sent:
Thur 7/18/2013 2:20:58 PM
Subject: Re: Jeffrey Epstein today
tcnific...thanks!
On Jul 18, 2013, at I0: 1G AM,
wrote:
Sure. That will be fine.
Larry
The material contained her
To:
From:
gvdasso
Sent:
Thur 7/18
2:16:24 PM
Subject: Re: Jeffrey Epstein today
Sure. That will be fine.
Larry
The material contained herein is confidential, may be privileged, and is intende
To:
gvdassoc
From:
Sent:
Thur 7/18/2013 2:06:47 PM
Subject: Re: Jeffrey Epstein today
Larry, Jeffrey is asking if instead of coming here at 3pm, if you could meet him in front of the
Henri Bend
To:
From.
Sent
TIL /M.3
1:24:26 PM
Subject:
Re: Jeffrey Epstein
thx
On Jul 30, 2013, at 8:46 AM, Dlugash, Alan wrote:
> See you then.
> Alan
>
• ALAN J DLUGASH
>
• Tax Department
> Mark
To:
Cc:
Guzman, Marylyn
From:
Dlugash, Alan
Sent
Tue 7/30/2013 12:46:37 PM
Subject
Re: Jeffrey Epstein
See you then.
Alan
ALAN J DLUGASH
Tax Department
Marks Paneth & Shron LLP
685 Third
To:
From:
Sent:
Wed 8/21/2013 3:35:55 PM
Subject: Re: Jeffrey Epstein
Thanks for the update.
Larry
The material contained herein is confidential, may be privileged, and is intended only for the
To:
From:
Sent:
Subject: Re: JEE
.com[
Wed 9/4/2013 1:32:10 PM
you bet
On Scp 4, 2013, at 9:04 AM,
wrote:
OK,
I know it is hard but try to give me day or two's notice.
Thanks
Larry
The ma
To:
From:
an
a perm
Sent:
Tue 9/3/2013 4:03:41 PM
Subject: Re: Jeffrey Epstein
How about Monday, the 9th, in the afternoon? Thanks. Alan
IRS Circular 230 disclosure:
To ensure compliance with
To:
Diugash, Alan[[email protected]]
Cc:
i r
[email protected]
From:
Sent:
Tue 9/10/2013 11:36:10 AM
Subject:
Re: Jeffrey Epstein
Great! Thx. And will let you know about 1
To:
From:
Sent:
Wed 9/4/2013 12:44:39 PM
Subject: Re: JEE
Morning Larry. All I got from Jeffrey is the meeting is not today. He gave me no other possible
date. I fusee we will circle back to you
To:
Cc:
uzman,
aryyn
_
iJ
From:
Dlugash, Alan
Sent:
Mon 9/9/2013 10:24:02 PM
Subject:
RE: Jeffrey Epstein
Monday 9/23 at 3PM works fine - let me know if Jeff wants the 19th
Please note my
To:
Dlugash, Alan
Cc:
Guzman, Mary yn
From:
Sent:
Mon 9/9/2013 3:21:49 PM
Subject:
Re: Jeffrey Epstein
Alan, could we set up an appt for Monday Sept. 23rd in the afternoon...perhaps
3pm? (an
To:
From:
Sent:
ue
: :
Subject: Re: JEE
Sure,
The material contained herein is confidential, may be privileged, and is intended only for the use of the
addressee. Unauthorized use, disclosure
To:
From:
Sent:
Tue 9/3/2013 6:59:59 PM
Subject:
JEE
Hi
I hope you had a nice holiday weekend.
Do you know whether the meeting is on for tomorrow?
Larry
The material contained herein is conf
To:
Dlugash, Ala
Cc:
Guzman Maryly
From:
Sent:
Mon 9/9/2013 11:35:16 AM
Subject:
Re: Jeffrey Epstein
Terrific. I will get back to you. Thanks
Sent from my iPhone
On Sep 8, 2013, at 6:21 PM,
To:
Lesley Groffa]
Cc:
Guzman, Maryly
From:
Dlugash, Alan
Sent:
Sun 9/8/2013 10:21:55 PM
Subject:
RE: Jeffrey Epstein
I am flexible most of the day on 9/19 and most of the following week (us
To:
From:
Guzman, Marylyn
Sent:
Mon 9/23/2013 7:08:11 PM
Subject:
RE: Jeffrey Epstein
Due the major traffic, Alan is running a bit late. He should be there shortly.
MARYLYN GUZMAN
Administrat
To:
From:
Sent:
Thur 9/19/2013 4:00:43 PM
Subject: Re: Jeffrey Epstein
Thanks,
The mat
ntained herein is confidential, may be privileged, and is intended only for the use of the
addressee. Una
To:
From:
Sent:
Thur 9/19/2013 3:49:55 PM
Subject: Re: Jeffrey Epstein
Hi
Both work. Let me know.
Larry
The material contained herein is confidential, may be privileged, and is intended only f
To:
Cc:
Guzman, Marylyn
Fran:
Dlugash, Alan
Sent:
Mon 9/23/2013 4:40:44 PM
Subject:
RE: Jeffrey Epstein
Confirmed - see you then.
Please note my new mailing address:
Alan J. Dlugash
Marks
To:
Lesley
I; Dlugash, AI
From:
Guzman, Marylyn
Sent
Mon 9/23/2013 4:27:32 PM
Subject:
RE: Jeffrey Epstein
Hi Lesley-
Alan will be there.
MARYLYN GUZMAN
Administrative Assistant
Tax Departm
To:
From:
Sent:
Wed 10/2/2013 7:58:43 AM
Subject: RE: Quote for Shipping Painting from Paris to New Mexico
DearM
Ok then to reduce the cost, and if the painting is not fragile (without glass), w
To:
Guzman, Maryly
From:
Lesley Groff
Sent
Mon 9/23/2013 5:54:00 PM
Subject: Re: Jeffrey Epstein
terrific! thank you
On Sep 23, 2O13, at 12:27 PM, Guzman, Marylyn wrote:
> Hi
>
• Alan will
To:
From:
Sent:
e
: :
Subject: Re: JEE
Understood. If it is tight, then the next time he is in the city or a telephone call next week will be fine. No worries.
Larry
The material contained her
To:
From:
Sent
Subject: Re: Quote for Shipping Painting from Paris to New Mexico
thank you so much for this quote, but my boss has decided to go with International Freight.
Appreciate your time.