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efta-02348873DOJ Data Set 11Other

EFTA02348873

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02348873
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin Sent: Monday, April 21, 2014 4:14 PM To: Richard Joslin Cc: tax; Jeffrey Epstein Subject: RE: amended 2012 Thank you...<=o:p> of course..no need to =mend any non-res states. THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 From: Richard =oslin Lmailto:[email protected]] Sent: Monday, April 21, 2014 11:43 AM EFTA_R1_01323339 EFTA02348873 To: Thomas Turrin Cc: tax; Jeffrey Epstein Subject: RE: amended 2012 IRS notice has not bee= received on my end — I called IRS this AM and got verbal cnfirmatio= — Once I get copy of transcript I will send to you. Ove=payment applied is $9,159,087.47 (this is slight reduction from 2012 return amount) Attached is the two sa=es The small bronze was f=om an earlier year. I will talk to JEE on that item. Assume zero for=time being Only amend NYS and Fed=— pls don't amend for the other states — it has no tax c=nsequence as all sourced to resident state. From: Thomas Tur Sent: Monday, Apr To: Richard Joslin Cc: tax Subject: amended 2012 Rich, I just spoke with Jeffrey — he asked us to pre=are a draft of amended 2012 return... we need details on 3 works of art that were sold tha= year.... including date of sale, sales proceeds, selling expe=ses, if any, date of purchase, original cost, 2 EFTA_R1_01323340 EFTA02348874 sales tax paid (if any)...any other costs relate= to these works (framing, commissions, etc)... 1.Brock 3. &n=sp; &=bsp; CONFIDENTIALITY STATEMENT=/strong>: The information c=ntained in this electronic communication, including any and all attachments and en=losures, may be privileged and is strictly confidential, intended solely f=r 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 =ot disclose print, copy, disseminate, or otherwise use the information con=ained herein. If you are an employee or agent of the person(s) identified =bove to receive this communication and, as such, you have been authorized to deliver this communication to su=h person(s), you may disclose, print, copy, disseminate, or otherwise use =he information contained in this communication solely for the purpose of s=ch delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be pun=shable by law. If you have received this communication in error, please re=ly 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:<=strong> To insure compliance with requirements impos=d by the Internal Revenue Service, we inform you that any tax advice contained =n this communication (including any and all attachments), unless expressly=stated otherwise, was not intended or written to be used and cannot be use= for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoti=g, marketing, or recommending to another party any transaction(s) or tax-r=lated matter(s) addressed herein. This communication may not be forwarded =other than to the addressee(s) identified above) without our express written consent.</=> 3 EFTA_R1_01323341 EFTA02348875

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