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efta-02570674DOJ Data Set 11Other

EFTA02570674

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02570674
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]> Sent: Monday, June 10, 2013 9:30 PM To: Thomas Turrin Subject: Re: As requested also ask for all bills relating to aircraft. On Mo=, Jun 10, 2013 at 9:50 PM, Thomas Turrin wrote: Jeffrey, Thank you for=the info....we will review and make sense of it...maybe with some question= for John. We will need access to the monthly operating statements from the aircraft m=nagement company — showing usage income, expenses,<=p> etc. Would John hav= those? <=p> Best, Tom<=p> <=p> THOMAS TURRIN, CPA Partner Website: www.rem-co.com <http://www.rem-co.com> </=> EFTA_R1_01738748 EFTA02570674 <=p> <=p> From: Jeffrey =pstein Imailto:[email protected] <mailto:[email protected]> I Sent: Monday, June 10, 2013 12:04 PM To: Thomas Turrin Subject: Fwd: As requested see if you can make sense of this Forwarded =essage From: John Hannan Date: Mon, Jun 10, 2013 at 4:54 PM Subject: As requested To: "[email protected] <mailto:[email protected]> " <[email protected] <mailto:[email protected]» Cc: Eileen Alexanderson < <mailto Hi Jeffrey, As requested, I am sending you a structur= chart outlining ownership of the plane as well as the loan documents. Not knowing which documents you wanted, I have attached all of them. Best regards, John This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are 2 EFTA_R1_01738749 EFTA02570675 addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or </=> 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 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 =A0 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 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 3 EFTA_R1_01738750 EFTA02570676 =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. ******** ******•*****•**=*** ******* *** ********* • ******* *it*** 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, p=ease 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 EFTA_R1_01738751 EFTA02570677

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Phone2570674
Phone2570675
Phone2570676
Phone2570677
URLhttp://www.rem-co.com

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