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efta-01790979DOJ Data Set 10Other

EFTA01790979

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Unknown
Source
DOJ Data Set 10
Reference
efta-01790979
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin Sent: Tuesday, September 24, 2013 12:48 PM To: Jeffrey Epstein Subject: RE: Draft will do=/p> From: Jeffrey =pstein frnailto:[email protected] Sent: Tuesday, September 24, 2013 8:39 AM To: Thomas Turrin Subject: Re: Draft no 9 east 71st On Tue, Se 24 2013 at 8:07 AM Thomas Turrin target=" Jeffrey, I will have the draft of Leon's income tax return ready late= today. The drafts do not have complete international disclosures — =till in progress.. and we are still completing the non-resident state returns.</=:p> I have drafts of the gift tax returns also. Should I send to Richard Kahn at 575 Lexington? EFTA_R1_00120498 EFTA01790979 Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP &n=sp; &=bsp; CONFIDENTIALITY STATEMENT=/strong>: The information c=ntained in this electronic communication, including any and all attachments and en=losures, may be privileged and is strictly confidential, intended solely f=r the use of the person(s) identified above to receive this communication.=lf you are not the person(s) identified above to receive this communication, you are hereby notified that you may =ot disclose print, copy, disseminate, or otherwise use the information con=ained herein. If you are an employee or agent of the person(s) identified =bove to receive this communication and, as such, you have been authorized to deliver this communication to su=h person(s), you may disclose, print, copy, disseminate, or otherwise use =he information contained in this communication solely for the purpose of s=ch delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be pun=shable by law. If you have received this communication in error, please re=ly and notify the sender (only) of that 2 EFTA_R1_00120499 EFTA01790980 fact and delete the communication,=including any and all attachments and enclosures, from your computer or other electronic device on which you=may have received this communication. CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imp=sed by the Internal Revenue Service, we inform you that any tax advice con=ained in this communication (including any and all attachments), unless expressly stated otherwise, was not intended or written to be used =nd cannot be used for the purpose of (i) avoiding tax-related penalties im=osed by the Internal Revenue Code or (ii) promoting, marketing, or recomme=ding to another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be f=rwarded (other than to the addressee(s) identified above) without our expr=ss written consent. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_00120500 EFTA01790981

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