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efta-01893326DOJ Data Set 10Other

EFTA01893326

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Unknown
Source
DOJ Data Set 10
Reference
efta-01893326
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinheevacation maitcom Cc: Eileen Alexanderson From: Thomas Turrin Sent Mon 4/22/2013 2:29:30 PM Subject: RE: Re: Jeffrey, Rounding is actually the only reason..in dividing among the four trusts. From: Jeffrey Epstein [mailto:[email protected]] Sent: Monday, April 22, 2013 9:34 AM To: Thomas Turrin Cc: Eileen Alexanderson Subject: Re: Why arc they diffcrcnt at all? On Monday, April 22, 2013, Thomas Turrin wrote: Jeffrey, The reason for the slight differences is that the K-1's flowing from the grantor trusts have very slight differences in amounts..probably due to rounding. The amounts as reported tie to the K-1's flowing from the grantor trusts. Best, Tom THOMAS TURRIN, CPA EFTA_R1_00315197 EFTA01893326 Partner Raich Ende Malter & Co. LLP From: Eileen Alexanderson [mailto Sent: Monday, April 22, 2013 8:29 To: Thomas Turrin Subject: FW: From: Jeffrey Epstein [mailtojeevacationOgmail.com] Sent: Monday, April 22, 2013 7:46 AM To: Eileen Alexanderson Subject: can you ask tom why on schedules on 2011 tax returns like page 31, the trust apmounts are different by a few dollars??? EFTA_R1_00315198 EFTA01893327 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 kevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA_R1_00315199 EFTA01893328 RAICH ENDE MALTER' o CL WWI( D PUBLIC ACCOUNTANTS 4 ADVISORS PohlIC Ac.f. ()Lint Fn‘.; VTOP &91OO •FIRMS PrimeGlobal An Anociation of Independent Accounting Firms CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and enclosures, may be privileged and is strictly confidential. intended solely for the use of the person(s) identified above to receive this communication. If you aro not the porson(s) identified above to receive this communication, you aro hereby notified that you may not disclose print. copy. disseminate. or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and, as such, you have been authorized to deliver this communication to such porson(s), you may disclose, print, copy. disseminate, or otherwise use the information contained in this communication solely for the purpose of such delivery. Unauthorized interception anctror use of this communication aro/is strictly prohibited and may bo punishable by Saw. If you have received this communication in error, please reply and notify the sender (only) of that 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 Imposed by the Internal Revenue Service. we Inform you that any tax advice contained In this communication (including any and all attachments). unless expressly stated otherwise. was not intended o written to be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by tho Internal Revenue Code or (ii) promoting. markebng. Of recommending to another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be forwarded (other than to the addrossoo(s) identified above) without our express 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 ice.% acationgsmail cam, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00315200 EFTA01893329

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Domainmailtojeevacationogmail.com
SWIFT/BICACCOUNTANTS
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