Case File
efta-02569571DOJ Data Set 11OtherEFTA02569571
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02569571
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:
Wednesday, May 15, 2013 7:55 PM
To:
Thomas Turrin
Subject:
Re: FW: Apollo 2012 Tax Estimate & Q1 2013 please send me the same for 2010 2009
On Tue, May 14, 2013 at=3:15 PM, Thomas Turrin
> wrote:
Jeffrey,
<=p>
The only break-out of the=TRA payments I receive is the tax projection schedule (attached).
<=p>
The TRA payments are inclÞd in the Schedule K-1 for BRH Holdings, LLC, but are not separately
broken out.=/span>
<=p>
Tom<=p>
<=p>
[repeated 4 times]
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway</=>
New York, New York 100=8 ext )
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(Dir=ct line)
(Fax=
(Cel=)
Email:
Website: www.rem-co.com <http://www.rem-co.com> </=>
<=p>
[repeated 3 times]
From: Vincent =aniscalco (mailto
I
Sent: Monday, April 08, 2013 4:26 PM
To: Thomas Turrin
Cc: Elliot Becker; Eileen Alexanderson
Subject: RE: Apollo 2012 Tax Estimate & Q1 2013
Please see the attached that i=cludes the COF adjustment.
Best regards,
Vincent Maniscalto= Apollo Management
<tel:
(Fax) I
***tit*
From: Vincent =aniscalco
Sent: Monday, April 08, 2013 2:56 PM
To: 'Thomas Turrin'
Cc: Elliot Becker; Eileen Alexanderson
Subject: Apollo 2012 Tax Estimate & Q1 2013*"'
Tom:
2
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Please see the attached that includes Q1 3. Let us know if you have any questions.
Best regards,
Vincent M
(Fax) t•••
•• it • ****
••♦
*5 ••♦ a•••
•♦♦
•5*
: ( :(4t
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:
3
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=/font> To insure compliance with requirements imposed by the Internal R=venue 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.
The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized
use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you
have received this communication in error, pêse notify us immediately by return e-mail or by e-mail to
[email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all
rights reserved
4
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Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]URL
http://www.rem-co.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ EFTA Data Set 10 document EFTA01273102
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DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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 10OtherUnknown
EFTA01977826
2p
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