Case File
efta-01965306DOJ Data Set 10OtherEFTA01965306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01965306
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacation gmail.com1; Melanie Spinella
Cc:
Eileen Alexanderson
From:
Thomas Turrin
Sent:
Wed 7/31/2013 3:52:03 PM
Subject: RE:
Jeffrey — I just send an email regarding status of plane discussion.
We are working on the tax returns. We are missing a number of K-1's.
I was in touch with Eileen and will be sending her a list of what is missing.
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
Website: www.rem-co.com
EFTA_R1_00442855
EFTA01965306
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Wednesday, July 31, 2013 10:04 AM
To: Thomas Turin; Melanie Spinella
Subject:
what is the final of the airplane discussion please. I would like to see early drafts of 2012 tax
return asap
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
*
*
*
*
*
*
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 jecvacation@gmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
RAICH
ENDE
MALTER co ALP
C
D NARK ACCOUNTANTS L ADVISORS
"TOP
PrimeGlobal
An AttoclatIon 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 confidante'. intended solely for the use of the person(s) identified above to receive this
communication. If you aro not the person(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 person(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 and/or use of this communication aretis strictly prohibited and may be punishable by law. 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 or written to be
used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (II) promoting. marketing.
or recommending to another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be forwarded (other
than to the addressee(*) identified above) without our express written consent.
EFTA_R1_00442656
EFTA01965307
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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