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efta-02570300DOJ Data Set 11Other

EFTA02570300

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02570300
Pages
5
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: Tuesday, May 21, 2013 12:39 PM To: Jeffrey Epstein Subject: RE: Re: <=p> From: Jeffrey =pstein (mailto:jeevacation@gmaitcomj Sent: Tuesday, May 21, 2013 8:34 AM To: Thomas Turrin Subject: Re: On Tuesday, May 21, 2013, Thomas Turrin wrote: Jeffrey, 1 EFTA_R1_01738183 EFTA02570300 Best, Torn THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadwayap> New York, New York 10018a:p> Email: <javascript:_e(%7b%7d,%201cvmr,%[email protected]);> Website: www.rem-co.com <http://www.rem-co.com> 2 EFTA_R1_01738184 EFTA02570301 From: Jeffrey Epstein (mailt=:[email protected] <javascript:_e(%7b%7d,%20'cvmr,%[email protected];> Sent: Monday, May 20, 2013 5:03 PM To: Thomas Turrin Subject: Re: On Mon, May 20, 2013 at 4:35 PM, Thomas Turrin < THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018</=:p> Email: <mailto Website: www.rem-co.com <http://www.rem-co.com> <mailto > wrote: 3 EFTA_R1_01738185 EFTA02570302 From: Jeffrey Epstein (mailto:[email protected]) Sent: Monday, May 20, 2013 2:40 PM To: Thomas Turrin Subject: 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 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved &n=sp; &n=sp; 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. 4 EFTA_R1_01738186 EFTA02570303 CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e 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. 5 EFTA_R1_01738187 EFTA02570304

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Phone2570300
Phone2570301
Phone2570302
Phone2570303
Phone2570304
URLhttp://www.rem-co.com

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