Case File
efta-02582498DOJ Data Set 11OtherEFTA02582498
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02582498
Pages
3
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:
Friday, April 11, 2014 2:06 PM
To:
Melanie Spinella
Subject:
Fwd: gifts
have leon review today please
Forwarded message
From: Richard Joslin <
Date: Fri, Apr 11, 2014 at 10:04 AM
Subject: Fwd: gifts
To: Jeffrey E=stein <[email protected]</=»
<[email protected]>
----- =---- Forwarded messa e
From: Thomas Turrin
Date: Fri, Apr 11, 2014 at 9:56 AM
Subject: RE: gifts
To: Richard Jos=in
CONFIRMED<=u>
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York= 10018
1
EFTA_R1_01760144
EFTA02582498
Website: www.rem-co.com <http://www.rem-co.com>
From: Richard Josl=n [mailto:[email protected] <mailto:richardjoslinl@gmailcom>
Sent: Friday, April 11, 2014 9:55 AM
To: Thomas Turrin
Subject: gifts
Please confirm that Melanie gave you the amounts sup=orting this
NET OF ANNUAL EXCLUSIONS
3,292,936.00
=A0
C=NFIDENTIALITY STATEMENT: The information contained in this electronic comm=nication, 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.
2
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CIRCULAR 230 DISCLOSURE:
=To insure compliance with requirements imposed by the Internal Revenue Ser=ice, 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.
3
EFTA_R1_01760146
EFTA02582500
Technical Artifacts (7)
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
2582498Phone
2582499Phone
2582500URL
http://www.rem-co.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01937741
0p
DOJ Data Set 11OtherUnknown
EFTA02583525
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01943844
0p
DOJ Data Set 11OtherUnknown
EFTA02582981
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935096
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936384
0p
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