Case File
efta-02678655DOJ Data Set 11OtherEFTA02678655
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02678655
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin <
Sent:
Wednesday, July 31, 2013 3:52 PM
To:
Jeffrey Epstein; Melanie Spinella
Cc:
Eileen Alexanderson
Subject:
RE:
Jeffrey — I just se=d an email regarding status of plane discussion.
<=p>
We are working on the tax=returns. We are missing a number of K-1's.</=>
I was in touch with Eilee= and will be sending her a list of what is missing.
<=p>
<=p>
<=p>
<=p>
THOMAS TURRIN, CPA<=o:p>
Partner
Raich Ende Malter & Co. LLP
1375 Broadway</=>
New York, New York 100=8
Email:
<mailto
Website: www.rem-co.com <http://www.rem-co.com> <=p>
<=p>
EFTA_R1_01978752
EFTA02678655
From: Jeffrey =pstein Imailto:jeevacation@gmailcom]
Sent: Wednesday, July 31, 2013 10:04 AM
To: Thomas Turrin; Melanie Spinella
Subject:
what is the final of the airplane discussion p=ease. I would like to see early drafts of 2012 tax retur= asap
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:jeevacation@gmailcom> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=nbsp;
=nbsp;
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 been 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
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EFTA02678656
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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