Case File
efta-02520339DOJ Data Set 11OtherEFTA02520339
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02520339
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <[email protected]>
Sent:
Monday, April 22, 2013 1:34 PM
To:
Thomas Turrin
Cc:
Eileen Alexanderson
Subject:
Re:
Why are they different at all?
On Monday, April =2, 2013, Thomas Turrin wrote:
Jeffrey,
<=p>
The reason for the slight=differences is that the K-1's flowing from the grantor trusts have very =light differences
in amounts..probably due to rounding.
The amounts as reported t=e to the K-1's flowing from the grantor trusts.
<=p>
Best,
Torn<=p>
<=p>
[repeated 3 times]
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway</=>
New York, New York 100=8
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Email:
<javascript:_e({), 'tyre, [email protected]);= target=>
Website: www.rem-co.com <http://www.rem-co.com> </=>
<=p>
From: Eileen A=exanderson [maiIto
L>l
Sent: Monday, April 22, 2013 8:29 AM
To: Thomas Turrin
Subject: FW:
javascript:_eff), icvmli,
From: Jeffrey =pstein (mailto:[email protected] <javastript:_e({),
ijeevacation@gmai=.corni);> I
Sent: Monday, April 22, 2013 7:46 AM
To: Eileen Alexanderson
Subject:
can you ask torn why on schedules on 2011 tax returns=like page 31, the trust apmounts are different by a few
dollars???
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
2
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communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <javascript:_e(ll, tcvmr, =#39;[email protected]);> ,
and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
This email and any files transmitted with it are confidential
and intended solely for the person or entity to whom they are
addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or </a
other use of, or taking of any action in reliance upon this<=u>
information by persons or entities other than the intended <=u>
recipient is prohibited. If you have received this email in =u>
error please contact the sender and delete the material from
any computer.
Apollo Global Management, LLC
CONFIDENTIALITY STATEMENT: The information contained in this elect=onic communication, including any and
all attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s)
identified above to receive this communi=ation. If you are not the person(s) identified above to receive this
commu=ication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the
i=formation contained herein. If you are an employee or agent of the person(=) identified above to receive this
communication and, as such, you have be=n authorized to deliver this communication to such person(s), you may
disclose, print, copy, disseminate, or otherwis= use the information contained in this communication solely for the
purpos= of such delivery. Unauthorized interception and/or use of this communicat=on 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 com=unication, including any and all attachments and enclosures, from your com=uter or other
electronic device on which you may have received this communication.
CIRCULAR 230 DISCLOSURE:
=/font> To insure compliance with requirements imposed by the Internal =evenue Service, we inform you that
any tax advice contained in this communication (including any and all attachments), unles= expressly stated otherwise,
was not intended or written to be used and ca=not be used for the purpose of (i) avoiding tax-related penalties imposed
=y the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transactio=(s) or tax-
related matter(s) addressed herein. This communication may not =e forwarded (other than to the addressee(s)
identified above) without our =xpress written consent.
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The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute
inside inform=tion, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized
use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you
have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to
[email protected] cmailto:[email protected]> , and destroy this communication and all copies t=ereof,
including all attachments. copyright -all rights reserved
4
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Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2520339Phone
2520340Phone
2520341Phone
2520342URL
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