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EFTA02443000.pdf

Source: DOJ_DS11  •  Size: 244.2 KB  •  OCR Confidence: 85.0%
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To: Jeffrey Epsteinueevacationagmail.comj From: Story Cowles Sent Sat 5/23/2009 6:56:36 PM Subject Fwd: RE: From dennis roach Sent from Story's iPhone Begin forwarded message; From: "Dennis Roach" Date: May 23, 20 • • To: "'story cowles"' C Subject: RE: Can you give me a timeline on this? I Fed Exed the dots to you. I have an English attomey ready to proceed. Do you want me to have that attorney commence his work? thanks Dennis A. Roach Dennis A. Roach. A Professional Corporation CONFIDENTIALITY NOTE: The information contained in this e-mail message and any attachments is legally privileged and confidential information intended only for the use of the individual or entity to whom it is addressed. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this message or its attachments is strictly prohibited. If you have received this e-mail in error, please immediately notify us by telephone, fax, or email and delete the message. Thank you. Circular 230 Disclosure: To assure compliance with Treasury Department rules governing tax EFTA_R1_01518230 EFTA02443000 practice, we inform you that any advice (including in any attachment) (I) was not written and is not intended to be used, and cannot be used, for the purpose of avoiding any federal tax penalty that may be imposed on the taxpayer, and (2) may not be used in connection with promoting, marketing or recommending to another person any transaction or matter addressed herein. From: story cowles Sent: Thursday, May 21, .11111! To: Dennis Roach Subject: RE: Thanks. Story Cowles FSF --- On Thu, 5/21/09, Dennis Roach From: Dennis Roac Subject: RE: To: "'story cowles" Date: Thursday, May 21, 2009, 5:03 PM Can I have your address? I'll Fed Ex the does. Dennis A. Roach Dennis A. Roach, A Professional Corporation CONFIDENTIALITY NOTE: rote: EFTA_R1_01518231 EFTA02443001 The information contained in this e-mail message and any attachments is legally privileged and confidential information intended only for the use of the individual or entity to whom it is addressed. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this message or its attachments is strictly prohibited. If you have received this e- mail in error, please immediately notify us by telephone, fax, or email and delete the message. Thank you. Circular 230 Disclosure: To assure compliance with Treasury Department rules governing tax practice, we inform you that any advice (including in any attachment) (1) was not written and is not intended to be used, and cannot be used, for the purpose of avoiding any federal tax penalty that may be imposed on the taxpayer, and (2) may not be used in connection with promoting, marketing or recommending to another person any transaction or matter addressed herein. From: story cowles Sent: Thursday, May ill iPl mm To: Dennis Roach Subject: Re: Please email me a copy of the lease so we can move this forward. Thanks, Story --- On Thu, 5/21/09, Dennis Roach -, 'rote: From: Dennis Roac Subject: To: Cc: Date: Thursday, May 21, 2009, 4:55 PM Story, Mrs. Cussi has just called me and told me that a Turkish friend of hers was also interested in the apartment. She advised your client about this at dinner. Her friend had gone to Istanbul and is now back and is interested in the flat. Mark Lloyd is very aware of all of this, and said he would agree to finish all of this very promptly. It is necessary to finalize this now. Please contact me so that we can push to get it done. Cordially, Dennis A. Roach Dennis A. Roach EFTA_R1_01518232 EFTA02443002 Dennis A. Roach. A Professional Corporation CONFIDENTIALITY NOTE: The information contained in this e-mail message and any attachments is legally privileged and confidential information intended only for the use of the individual or entity to whom it is addressed. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination. distribution or copy of this message or its attachments is strictly prohibited. If you have received this e- mail in error, please immediately notify us by telephone, fax, or email and delete the message. Thank you. Circular 230 Disclosure: To assure compliance with Treasury Department rules governing tax practice, we inform you that any advice (including in any attachment) (I) was not written and is not intended to be used, and cannot be used, for the purpose of avoiding any federal tax penalty that may be imposed on the taxpayer, and (2) may not be used in connection with promoting, marketing or recommending to another person any transaction or matter addressed herein. =3 face="Times New Roman"> div> EFTA_R1_01518233 EFTA02443003

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Filename EFTA02443000.pdf
File Size 244.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 4,907 characters
Indexed 2026-02-12T17:09:23.184005
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