EFTA00413391.pdf

From: George Delson To: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Thu, 10 May 2012 16:36:33 +0000 Everything else looks fine. I will send you the count this afternoon. The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. 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. From: Lesley Groff To: George Delson Sent: Thursday, May 10, 2012 12:01 PM Subject: Re: Jeffrey Epstein super...let me know if anything else is weird! On May 10, 2012, at 12:00 PM, George Delson wrote: yes, got it. Thanks. The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. 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. From: Lesley Groff To: George Delson Sent: Thursday, May 10, 2012 11:57 AM Subject: Re: Jeffrey Epstein I am faxing you the flight log for the chartered flight JE took from the ranch to Santa Monica, CA on Feb. 27th...please confirm receipt. thanks! On May 10, 2012, at 11:19 AM, George Delson wrote: EFTA00413391 ok, thanks. The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. 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. From: Lesley Groff To: George Delson Sent: Thursday, May 10, 2012 11:13 AM Subject: Re: Jeffrey Epstein that is a great question....I will get back to you! On May 10, 2012, at 11:03 AM, George Delson wrote: Lesley- Thanks! Here's another question. On February 21, Jeffrey flew from NY to Denver and then from Denver to New Mexico. The next log I have is for Mar 1 from LA to Florida. How and when did he get from New Mexico to LA? The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. 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. From: Lesley Groff To: George Delson Sent: Thursday, May 10, 2012 10:49 AM Subject: Re: Jeffrey Epstein Hi Joan...so sorry for the confusion...looking back Jeffrey did NOT take the Open Skies flight on the Jan 7th...this flight was cancelled. Jeffrey instead took his own plane on Jan. 8th from Teterboro to Manchester, NH and then Manchester, NH on to Paris. Thank you and if you have any more questions, please do ask! Lesley On May 10, 2012, at 10:42 AM, George Delson wrote: EFTA00413392 Lesley- Can you please clarify the flight logs you sent for January 7 and 8? There is an Openskies booking for JEE from NY to Paris on Jan 7, arriving Jan 8. Then there is a Hyperion log leaving Teterboro on Jan 8 arriving Manchester on Jan 8. Then there is another Hyperion log on Jan 8 from Manchester to Paris arriving Jan 9. They all list JEE as a passenger. This does not seem possible if JEE was in Paris on the first flight arriving Jan 8?? Thank you. The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If you have received this communication in error, please notify us immediately, and destroy same and all copies thereof, including all attachments. 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. From: Lesley Groff -1 To: George Delson & Associates Delson George Sent: Thursday, May 10, 2012 8:05 AM Subject: Jeffrey Epstein Good morning Maryellen. Could you please do a count of Jeffrey's days so far this year. He is currently still in NY as the last flight log you have should state.. Please reply back and let me know when we can expect the count. Thank you, Lesley Sent from my iPhone EFTA00413393