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efta-02678166DOJ Data Set 11Other

EFTA02678166

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02678166
Pages
2
Persons
0
Integrity

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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: Thomas Turrin < Sent: Monday, October 28, 2013 7:58 PM To: Jeffrey Epstein; Melanie SpineIla; Eileen Alexanderson Subject: RE: Jeffrey, <=p> Will do ....I'l= have a projection summary for Wed. based on t=ird quarter Apollo estimates. <=p> Just got back.=/span> <=p> Tom <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 (212)944-4433(ext 404)=o:p> (212)389-9816 (Direct =ine) (212)944-5404 (Fax) (917)670-4231 (Cell) Email: <mailto Website: www.rem-co.com <http://www.rem-co.com> <=p> <=p> EFTA_R1_01975207 EFTA02678166 From: Jeffrey =pstein imailto Sent: Saturday, October 26, 2013 2:01 PM To: Thomas Turrin; Melanie Spinella; Eileen Alexanderson Subject: I would like to see drafts and proejctions of 2013&n=sp; tax returns asap. estimates ok. i•YY 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 <mailto > , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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: 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. 2 EFTA_R1_01975208 EFTA02678167

Technical Artifacts (7)

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

Phone(212)389-9816
Phone(212)944-4433
Phone(212)944-5404
Phone(917)670-4231
Phone2678166
Phone2678167
URLhttp://www.rem-co.com

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