Case File
efta-02164977DOJ Data Set 10OtherEFTA02164977
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02164977
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:
Eileen Alexanderso
Fran:
Thomas Turrin
Sent:
Tue 7/3/2012 7:00:24 PM
Subject:
RE: Jeffrey Epstein
Does Jeffrey want to retain those copies?
If not, I will have our messenger pick them up.
Best,
Tom
THOMAS TURRIN, CPA
Partner
Reich Ende Malter & Co. LLP
Ori•inal Messa•e
From:
Sent: Tuesday, July 03, 2012 2:59
To: Thomas Turrin
Cc: Eileen Alexanderson
Subject: Re: Jeffrey Epstein
PM
Tom, you left your box of Tax Returns at Jeffrey's home this morning! Could you
send someone to retrieve today?
On Jul 2, 2012, at 4:05 PM, Thomas Turrin wrote:
> Yes, Confirmed...I will be there tomorrow at 9:30.
>
• THOMAS TURRIN, CPA
> Partner
EFTA_R1_00841867
EFTA02164977
2012 4:05 PM
>
•
Ori final Hesse e
> From:
> Sent: Monday, July 02,
> To: Thomas Turrin
> Subject: Jeffrey Epstein
> Hello Tom. Just reconfirming you will come see Jeffrey Epstein tomorrow,
Tuesday July 3rd, at 9:30am at 9 East 71st Street between 5th and Madison.
> Thank you,
>
• 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
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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)
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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
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EFTA_R1_00841868
EFTA02164978
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