Case File
efta-02165059DOJ Data Set 10OtherEFTA02165059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02165059
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Th m
From:
Sent
Subject
Re: Jeffrey Epstein
Tue 7/3/2012 7:07:27 PM
that will be perfect. Thank you.
On Jul 3, 2012, at 3:04 PM, Thomas Turrin wrote:
> How about this afternoon?...I will send a messenger.
>
• THOMAS TURRIN, CPA
> Partner
> Raich Ende Malter & Co. LLP
>
• From:
> Sent: Tuesday, July 03,
> To: Thomas Turrin
> Cc: Eileen Alexanderson
> Subject: Re: Jeffrey Epstein
> He asked that they be picked up...but thank you!
> When might you be able to have them picked up and I will have them ready...
> On Jul 3, 2012, at 3:00 P14, Thomas Turrin wrote:
>>
>> Does Jeffrey want to retain those copies?
» If not, I will have our messenger pick them up.
>>
» Best,
>> Tom
>>
>> THOMAS TURRIN, CPA
» Partner
>> Rairh F.ndn
2012 3:03 PM
EFTA_R1_00841982
EFTA02165059
02, 2012 4:05 PM
» Website: www.rem-co.com
>>
>>
>>
>>
>>
. .
» From:
>>
>>
Sent: Tues ay, Ju y
,
To: Thomas Turrin
:
PM
» Cc: Eileen Alexanderson
» Subject: Re: Jeffrey Epstein
>>
» Tom, you left your box of Tax Returns at Jeffrey's home this morning! Could
you send someone to retrieve today?
>>
>1IIIIIIIIII
>>
» 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
>» Raich Ende Malter & Co. LLP
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>»
>»
>>>
>»
>»
>>>
>>>
>» From:
>» Sent: Monday, July
>» To: Thomas Turrin
>» Subject: Jeffrey Epstein
>>>
>» Hello Tom. Just reconfirm'
'
w,
Tuesday July 3rd, at 9:30am at
>»
>» Thank ou
>»
>>>
>>>
>»
>»
>»
>>> CONFIDENTIALITY STATEMENT: The information contained in this electronic
communication, including any and all attachments and enclosures, may be
EFTA_R1_00841983
EFTA02165060
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
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_00841984
EFTA02165061
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.rem-co.comPhone
2165059Phone
2165060Phone
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