Case File
efta-02101066DOJ Data Set 10OtherEFTA02101066
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02101066
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Thomas Turrin
From:
Sent:
Subject:
Re: 2:30 Meeting Today at Jeffrey's home
Tue 7/29/2014 1:12:31 PM
Thx
Sent from my iPhone
On Jul 29, 2014, at 8:31 AM, Thomas Turrin <
> wrote:
> Confirmed ...see you at 2:30.
>
• THOMAS TURRIN, CPA
> Partner
> Raich Ende Malter s Co. LLP
> 1375 Broadway
> New York, New York 10018
>
• Email:
> Website: www.rem-co.com
•
Original Message
> From:
[mailto:
> Sent: Tuesday, July 29, 2014 7:47 AM
> To: Eileen Alexanderson; Alan Dlugash; Alan Halperin; Ada Clapp; Larry Delson;
Rich Kahn; Rich Joslin; Rich D'Agostino; Thomas Turrin; Darren Indyke
> Subject: 2:30 Meeting Today at Jeffrey's home
>
• Jeffrey would like to move the meeting today to start at 2:30 at his home
rather than the new office. Please confirm back.
>
• Thank you and apologies for the time change.
>
• Lesley
> Assistant to Jeffrey Epstein
>
• Sent from my iPhone
>
• 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 print, copy, disseminate, or otherwise use the
EFTA_R1_00709144
EFTA02101066
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 are/is 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_00709145
EFTA02101067
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.rem-co.comPhone
2101066Phone
2101067Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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