EFTA00423673.pdf

From: Lesley Groff To: Lilly Ann Sanchez Subject: Re: Jeffrey Epstein Conf. Call Nov 21 Date: Thu, 17 Nov 2011 20:22:57 +0000 ah, no he had not...thanks for letting me know. On Nov 17, 2011, at 3:22 PM, Lilly Ann Sanchez wrote: > The conference call with JEE, Darren, cek, joe s myself in preparation for Monday morning's hearing > Sorry, i thought Darren had told you- > • > Lilly Ann Sanchez > SHAREHOLDER > vCard I Biography I Website > main direct fax • > Espirito Santo Plaza > 1395 Brickell Avenue > 14th Floor > Miami, Florida 33131 > www.fowler-white.com • Original Message > From: Lesley Groff [mailto: > Sent: Thursday, November 17, 2011 3:19 PM > To: Lilly Ann Sanchez > Subject: Re: Jeffrey Epstein Conf. Call Nov 21 • > HI Lilly...what is Sunday 11:15am?? > On Nov 17, 2011, at 3:18 PM, Lilly Ann Sanchez wrote: >> Sunday 11:15am >> >> >> >> >> Lilly Ann Sanchez >> SHAREHOLDER >> » vCard I Biography I Website >> >> EFTA00423673 >> main >> direct >> fax >> >> Espirito Santo Plaza >> 1395 Brickell Avenue >> 14th Floor >> Miami, Florida 33131 >> >> www.fowler-white.com >> >> >> >> >> >> Original Message >> From: Lesley Groff (manta: >> Sent: Thursday, November 17, 2011 11:26 AM >> To: Lilly Ann Sanchez >> Cc: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Darren Indyke; Jacqueline M. Borrero >> Subject: Re: Jeffrey Epstein Conf. Call Nov 21 >> >> thanks...from then on we will continue on Thursday's at 11 am On Nov 17, 2011, at 11:25 AM, Lilly Ann Sanchez wrote: >> >>> Yes - that is correct >>> >>> >>> >>> >>> >>> Lilly Ann Sanchez >>> SHAREHOLDER >>> >>> vCard I Biography I Website >>> >>> >>> main >>> direct >>> fax >>> >>> Espirito Santo Plaza >>> 1395 Brickell Avenue >>> 14th Floor >>> Miami, Florida 33131 >>> >>> www.fowler-white.com >>> >>> >>> >>> >>> >>> Original Message >>> From: Lesley Groff Imailto: >>> Sent: Thursday, November 17, 2011 11:23 AM >>> To: Joseph L. Ackerman, Jr.; Lilly Ann Sanchez; CHRISTOPHER E. KNIGHT >>> Cc: Darren Indyke >>> Subject: Jeffrey Epstein Conf. Call Nov 21 >>> >>> Confirming you will have a conference call with Jeffrey on Monday Nov. >>> 21 at Ilam (since thursday is Thanksgiving) >>> >>> Conf. Call details will always remain the same and Darren will always be the leader: >>> >>> Toll-free dial-in number (U.S. and Canada): EFTA00423674 >» (877) 459-3454 >» >>> International dial-in number: >» (574) 941-6124 >» >» >» Conference code: >» 91670707578 >» >» Leader PIN: >» *3741# (star 3741 pound) >» >» **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. •» **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. • > **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. EFTA00423675