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EFTA02188087Set 10

2011-06-245p749w

wrote: 5:00 on Monday here would be fine. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this ... wrote: George would like to see Jeffrey Monday afternoon if possible. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained ... herein. From: To: Sent: Thu, Jun 23, 2011 10:41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188087.pdf

EFTA02188007Set 10

Subject: Re: JEE 5:00 on Monday here would be fine. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained ... rote: George would like to see Jeffrey Monday afternoon if possible. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained ... Message From: To: Sent: Thu. Jun 23, 2011 10:41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188007.pdf

EFTA00432054Set 9

2011-06-243p765w

wrote: Lesley: 5:00 on Monday here would be fine. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained ... wrote: Lesley: George would like to see Jeffrey Monday afternoon if possible. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice ... Lesley Groff To: Sent: Thu, Jun 23, 2011 10:41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week? EFTA00432055

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432054.pdf

EFTA02182289Set 10

Friday at Jeffrey's house would be fine. Than s. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this ... Subject: Re: Jeffrey's flight logs.. Morning Mary Ellen. Jeffrey can also do the 12:30. Can George come and see Jeffrey at the house ... calendar 12:30 would work so just let me know. Thanks so much Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182289.pdf

EFTA00427132Set 9

2011-09-212p514w

Friday at Jeffrey's house would be fine. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this communication ... Subject: Re: Jeffrey's flight logs.. Morning Mary Ellen. Jeffrey can also do the 12:30. Can George come and see Jeffrey at the house ... calendar 12:30 would work so just let me know. Thanks so much Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427132.pdf

EFTA02182310Set 10

2011-09-212p519w

Lesley. Yes 12:30 on Friday at Jeffrey's house would be fine. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal ... Subject: Re: Jeffrey's flight logs.. Morning Mary Ellen. Jeffrey can also do the 12:30. Can George come and see Jeffrey at the house ... calendar 12:30 would work so just let me know. Thanks so much Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182310.pdf

EFTA02186958Set 10

2011-06-233p523w

wrote: George would like to see Jeffrey Monday afternoon if possible. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained ... matter addressed herein. Fror To Sen : u. un , 10:41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week ... would like to know if Jeffrey will be in New York next week. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186958.pdf

EFTA02187394Set 10

2011-06-233p627w

wrote: George would like to see Jeffrey Monday aftemoon if possible. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained ... inal Messa e--- From: To Sent: u, un , 10:41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week ... would like to know if Jeffrey will be in New York next week. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187394.pdf

EFTA02187458Set 10

2011-06-234p640w

would like to see Jeffrey Monday afternoon if possible. Thanks. EFTA_R1_00882457 EFTA02187458 Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal ... inal Messa e----- From: To Sent: u, un , :41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week ... Jeffrey will be in New York next week. EFTA_R1_00882458 EFTA02187459 Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187458.pdf

EFTA02186704Set 10

2011-06-232p433w

Subject: Re: JEE George would like to see Jeffrey Monday afternoon if possible. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal ... transactions or matter addressed herein. Fro — T Se . , :41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week ... Jeffrey will be in New York next week. EFTA_R1_00881450 EFTA02186704 Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186704.pdf

EFTA02186786Set 10

2011-06-232p447w

vrote: George would like to see Jeffrey Monday afternoon if possible. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained ... inal Messa e— From To. Sent: u, un , 10:41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week ... would like to know if Jeffrey will be in New York next week. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186786.pdf

EFTA02187266Set 10

2011-06-233p560w

wrote: Lesley: George would like to see Jeffrey Monday aftemoon if possible. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice ... Lesley Groff • — To: Sent: Thu, Jun 23, 2011 10:41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week ... would like to know if Jeffrey will be in New York next week. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187266.pdf

EFTA00427130Set 9

2011-09-212p507w

IMMI Yes 12:30 on Friday at Jeffrey's house would be fine. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal ... Subject: Re: Jeffrey's flight logs.. Morning Mary Ellen. Jeffrey can also do the 12:30. Can George come and see Jeffrey at the house ... calendar 12:30 would work so just let me know. Thanks so much Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427130.pdf

EFTA00427449Set 9

2011-09-212p420w

flight logs.. Date: Wed, 21 Sep 2011 14:30:48 +0000 Morning Mary Ellen. Jeffrey can also do the 12:30. Can George come and see Jeffrey ... calendar 12:30 would work so just let me know. Thanks so much Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal tax advice ... Subject: Re: Jeffrey's flight logs.. Hi Mary Ellen...Jeffrey says 'yes' to meeting with George on Friday..) am just trying to coordinate a time...Jeffrey is suggesting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427449.pdf

EFTA02186936Set 10

2011-06-231p216w

From: Sent: Thur 6/23/2011 2:41:06 PM Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week ... would like to know if Jeffrey will be in New York next week. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal ... Sent: Wed, Jun 22, 2011 12:58 pm Subject: Re: JEE Hi Mary Ellen...Jeffrey will be on his island he is there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186936.pdf

EFTA00432009Set 9

2011-06-232p359w

Lesley Groff To: Sent: Thu, Jun 23, 2011 10:41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week ... would like to know if Jeffrey will be in New York next week. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal ... Sent: Wed, Jun 22, 2011 12:58 pm EFTA00432009 Subject: Re: JEE Hi Mary Ellen...Jeffrey will be on his island..he is there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432009.pdf

EFTA02187260Set 10

2011-06-232p357w

Lesley Groff To. Sent: Thu, Jun 23. 2011 10:41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week ... would like to know if Jeffrey will be in New York next week. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal ... EFTA02187260 To: Sent: Wed, Jun 22, 2011 12:58 pm Subject: Re: JEE Hi Mary Ellen...Jeffrey will be on his island..he is there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187260.pdf

EFTA00432004Set 9

2011-06-231p225w

Groff To: ' Subject: Re: JEE Date: Thu, 23 Jun 2011 14:41:06 +0000 Mary Ellen...did George want to meet with Jeffrey next week ... would like to know if Jeffrey will be in New York next week. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal ... Groff To: Sent: Wed, Jun 22, 2011 12:58 pm Subject: Re: JEE Hi Mary Ellen...Jeffrey will be on his island..he is there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432004.pdf

EFTA02187162Set 10

2011-06-232p333w

Lesley Groff < To: Sent: Thu. Jun 23. 2011 10:41 am Subject: Re: JEE Mary Ellen...did George want to meet with Jeffrey next week ... would like to know if Jeffrey will be in New York next week. Thanks. Mary Ellen US Treasury Department Circular 230 requires that we inform you that any federal ... Frie To Sent: Wed, Jun 22, 2011 12:58 pm Subject: Re: JEE Hi Mary Ellen...Jeffrey will be on his island..he is there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02187162.pdf

EFTA02189303Set 10

2011-05-232p371w

From: Sent: Mon 5/23/2011 8:58:24 PM Subject: Re: Jeffrey Epstein Actually, Mary Ellen...lets change it to 3:00...so sorry...navigating his schedule is never easy ... Delson wrote: > I'm sure that would be ok. Just let me know. > Thanks. • > Mary Ellen • > US Treasury Department Circular 230 requires that we inform you that any federal ... available to attend the >> meeting. >» >>> Please let me know about the time. Thanks. >» >>> Mary Ellen >> > >» >» >>> US Treasury Department Circular 230 requires that we » inform you that any federal tax advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189303.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2011

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