Skip to main content
Skip to content
Case File
efta-02582498DOJ Data Set 11Other

EFTA02582498

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02582498
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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: 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 EFTA_R1_01760145 EFTA02582499 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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2582498
Phone2582499
Phone2582500
URLhttp://www.rem-co.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.