Case File
efta-02165411DOJ Data Set 10OtherEFTA02165411
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02165411
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Website: www.rem-co.com
To:
Thomas Turri
From:
Sent
Mon 7/2/2012 8:09:31 PM
Subject Re: Jeffrey Epstein
tremendous. thank you!
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
> 1375 Broadway
Yori
18
xt
(Direct line)
(Fax)
(Cell)
>
• Email:
•
Ori inal Messa e
> From:
> Sent: on ay, u y
,
•
> 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.
ou,
> Assistant to Jeffrey Epstein
>
• 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
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
EFTA_R1_00842817
EFTA02165411
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_00842618
EFTA02165412
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.rem-co.comPhone
2165411Phone
2165412Related Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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