EFTA00434449.pdf
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From: George Delson <
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Apr 2011 16:43:50 +0000
thank you lesley
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
communication (including attachments) is not intended or written to be used, for the purpose of (i) avoiding
penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any
transactions or matter addressed herein.
- - On Thu, 4/28/11, Lesley Groff < > wrote:
From: Lesley Groff
Subject: Re: Jeffrey Epstein
To: "George Delson"
Date: Thursday, April 28, 2011, 4:27 PM
of course, Jeffrey's home: 9 East 71st Street between 5th and Madison.
On Apr 28, 2011, at 12:25 PM, George Delson wrote:
Lelsey:
For next Wednesday, could you tell me where the meeting is going to be. Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in
this communication (including attachments) is not intended or written to be used, for the purpose of (i)
avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to
another party any transactions or matter addressed herein.
- - On Wed, 4/27/11, Lesley Groff < > wrote:
From: Lesley Groff
Subject: Re: Jeffrey Epstein
To: "George Delson"
Date: Wednesday, April 27, 2011, 7:12 PM
Terrific. Thank you so much
On Wed, Apr 27, 2011 at 3:11 PM, George Delson < wrote:
Lesley:
You may want to keep a copy for your files but please pass this on to JEE.
EFTA00434449
Best
George
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained
in this communication (including attachments) is not intended or written to be used, for the purpose of
(i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending
to another party any transactions or matter addressed herein.
--- On Mon, 4/25/11, Lesley Groff < > wrote:
> From: Lesley Groff
> Subject: Re: Jeffrey Epstein
> To: "George Delson"
> Date: Monday, April 25, 2011, 4:49 PM
> ok great. thanks
> On Apr 25, 2011, at 12:47 PM, George Delson wrote:
» Lesley:
> > I spoke to George and he said he would have the
> information for you on Wednesday.
» Take care
» Mary Ellen
> > US Treasury Department Circular 230 requires that we
> inform you that any federal tax advice contained in this
> communication (including attachments) is not intended or
> written to be used, for the purpose of (i) avoiding
> penalties under the Internal Revenue Code or (ii) promoting,
> marketing or recommending to another party any transactions
> or matter addressed herein.
> > --- On Mon, 4/25/11, Lesley Groff
> wrote:
>» From: Lesley Groff
»> Subject: Jeffrey Epstein
>» To: "Geo e Delson & Associates Delson,
> George"
>>> Date: Monday, April 25, 2011, 2:36 PM
>» Hi Mary Ellen. Can you please
>» ask George to count up all of Jeffrey's
> days? I faxed
>» you over his most recent flight logs. He
EFTA00434450
> left this
>>> past Saturday April 23, 2011 for the island and is
> still
>>> there now.
>>>
»> I will get the monthly calendars faxed to the
> office to
>>> help him out as well.
>>>
>>> Please reply back and let me know when we might
> recieve the
>>> information...
>>>
>» Thanks, Lesley
EFTA00434451
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Apr 2011 16:43:50 +0000
thank you lesley
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
communication (including attachments) is not intended or written to be used, for the purpose of (i) avoiding
penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any
transactions or matter addressed herein.
- - On Thu, 4/28/11, Lesley Groff < > wrote:
From: Lesley Groff
Subject: Re: Jeffrey Epstein
To: "George Delson"
Date: Thursday, April 28, 2011, 4:27 PM
of course, Jeffrey's home: 9 East 71st Street between 5th and Madison.
On Apr 28, 2011, at 12:25 PM, George Delson wrote:
Lelsey:
For next Wednesday, could you tell me where the meeting is going to be. Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in
this communication (including attachments) is not intended or written to be used, for the purpose of (i)
avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to
another party any transactions or matter addressed herein.
- - On Wed, 4/27/11, Lesley Groff < > wrote:
From: Lesley Groff
Subject: Re: Jeffrey Epstein
To: "George Delson"
Date: Wednesday, April 27, 2011, 7:12 PM
Terrific. Thank you so much
On Wed, Apr 27, 2011 at 3:11 PM, George Delson < wrote:
Lesley:
You may want to keep a copy for your files but please pass this on to JEE.
EFTA00434449
Best
George
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained
in this communication (including attachments) is not intended or written to be used, for the purpose of
(i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending
to another party any transactions or matter addressed herein.
--- On Mon, 4/25/11, Lesley Groff < > wrote:
> From: Lesley Groff
> Subject: Re: Jeffrey Epstein
> To: "George Delson"
> Date: Monday, April 25, 2011, 4:49 PM
> ok great. thanks
> On Apr 25, 2011, at 12:47 PM, George Delson wrote:
» Lesley:
> > I spoke to George and he said he would have the
> information for you on Wednesday.
» Take care
» Mary Ellen
> > US Treasury Department Circular 230 requires that we
> inform you that any federal tax advice contained in this
> communication (including attachments) is not intended or
> written to be used, for the purpose of (i) avoiding
> penalties under the Internal Revenue Code or (ii) promoting,
> marketing or recommending to another party any transactions
> or matter addressed herein.
> > --- On Mon, 4/25/11, Lesley Groff
> wrote:
>» From: Lesley Groff
»> Subject: Jeffrey Epstein
>» To: "Geo e Delson & Associates Delson,
> George"
>>> Date: Monday, April 25, 2011, 2:36 PM
>» Hi Mary Ellen. Can you please
>» ask George to count up all of Jeffrey's
> days? I faxed
>» you over his most recent flight logs. He
EFTA00434450
> left this
>>> past Saturday April 23, 2011 for the island and is
> still
>>> there now.
>>>
»> I will get the monthly calendars faxed to the
> office to
>>> help him out as well.
>>>
>>> Please reply back and let me know when we might
> recieve the
>>> information...
>>>
>» Thanks, Lesley
EFTA00434451