Skip to main content
Skip to content
Case File
efta-01968051DOJ Data Set 10Other

EFTA01968051

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01968051
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Thomas Turrin From: Jeffrey Epstein Sent: Wed 6/26/2013 4:06:11 PM Subject: Re: please have your guys propose a meaningful structure On Wed, Jun 26, 2013 at 10:06 AM, Thomas Turri wrote: Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-co.com EFTA_R1_00447524 EFTA01968051 From: Jeffrey Epstein (mailto:ieevacationeamail.com) Sent: Tuesday, June 25, 2013 9:47 PM To: Thomas Turrin; Eileen Alexanderson; Melanie Spinella Subject: tom , do you now have all the airplane documumcnts? 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 jgcvacationagmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved RA I EN 'a ie t MALTER CO. LLB PrimeGloba I An Association of Independent Accounting Firms CMM? rtitUC ACCOUNTANTS 4 ADVISORS O YTtlri ' oo 02.9 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 are not the person(s) identified above to receive this communication. you are hereby notified that you may not disclose pnnt. 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 andtor use of this communication arens 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 Senrice, 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 (ti) promoting. marketing, or recommending to another party any transactions) or tax-related matter(s) addressed herein. This communication may not be forwarded (other than to the addressee(s) identified above) without our express written consent. EFTA_R1_00447525 EFTA01968052 *********************************************************** 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 c-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00447526 EFTA01968053

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainieevacationeamail.com
Domainjgcvacationagmail.com
Domainwww.rem-co.com
SWIFT/BICACCOUNTANTS
SWIFT/BICADVISORS

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.