Case File
efta-02570674DOJ Data Set 11OtherEFTA02570674
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02570674
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, 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
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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
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Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2570674Phone
2570675Phone
2570676Phone
2570677URL
http://www.rem-co.comRelated Documents (6)
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
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EFTA02367961
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