Case File
efta-01970298DOJ Data Set 10OtherEFTA01970298
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01970298
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Jeffrey Epsteirtheevacation©gmail.corn]
Melanie Spinella
I Eileen Alexanderson
From:
Sent
Subject
Thomas Turrin
Tue 5/28/2013 12:48:53 PM
Re:
I'm available to meet this Thursday or next week or the following week.
Sent from my Verizon Wireless 4G LTE DROID
Jeffrey Epstein leevacation®gmail.com> wrote:
some time soon we will need a meeting melanie, miriam, eileen, tom, . 1. lets assume leon buys
a painting , has it shipped, framed/restored, shipped. . 2 who pays bills, is each paining
individually tracked, for money spent on it. increased tax basis , 3. insurance notified? , does
leon review.? what about books. , jewelry, „ what account, ? who pays, 4. any brokerage
accts?
***********************************************************
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
ENDS
MALT
o.usi
crummy MIK ACCOUPITAIMI &AMMON
NTOO
S
a -
PrimeGlobal
An Association of
Independent Accounting Finns
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 poison(s) identified above to receive this communication. you are 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.
EFTA_R1_004 52248
EFTA01970298
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 areris 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(s) identified above) without our express written consent.
EFTA_R1_004 52249
EFTA01970299
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