Case File
efta-efta00366022DOJ Data Set 9OtherFrom: ==.
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Unknown
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DOJ Data Set 9
Reference
efta-efta00366022
Pages
2
Persons
0
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From: ==.
>
To: Thomas Turrin cc
>
Subject: Re: 2:30 Meeting Today at Jeffrey's home
Date: The, 29 Jul 2014 13:12:31 +0000
Thx
Sent from my iPhone
On Jul 29, 2014, at 8:31 AM, Thomas Turrin
> Confirmed ...see you at 2:30.
THOMAS TURRIN, CPA
Partner
Raich Ende Malter S, Co. LLP
1375 Broadway
New York, New York 10018
> Email:
Website: www.rem-co.com
wrote:
•
Original Message
> From:
(mailto:
> Sent: Tuesday, July 29, 2014 7:47 AM
> To: Eileen Alexanderson; Alan Dlugash; Alan Halperin; Ada Clapp; Larry Delson; Rich Kahn;
Rich Joslin; Rich D'Agostino; Thomas Turrin; Darren Indyke
> Subject: 2:30 Meeting Today at Jeffrey's home
> Jeffrey would like to move the meeting today to start at 2:30 at his home rather than the
new office. Please confirm back.
> 9 East 71st Street between 5th and Madison
>
• Thank you and apologies for the time change.
>
• Lesley
> Assistant to Jeffrey Epstein
>
• Sent from my iPhone
> CONFIDENTIALITY STATEMENT: The information contained in this electronic communication,
including any and all attachments and enclosures, may be privileged and is strictly
confidential, intended solely for the use of the person(s) identified above to receive this
communication. If you are not the person(s) identified above to receive this communication,
you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use
the information contained herein. If you are an employee or agent of the person(s) identified
above to receive this communication and, as such, you have been authorized to deliver this
EFTA00366022
communication to such person(s), you may disclose, print, copy, disseminate, or otherwise use
the information contained in this communication solely for the purpose of such delivery.
Unauthorized interception and/or use of this communication 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 communication, including any and all
attachments and enclosures, from your computer or other electronic device on which you may
have received this communication.
> CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal
Revenue Service, we inform you that any tax advice contained in this communication (including
any and all attachments), unless expressly stated otherwise, was not intended or written to
be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by
the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any
transaction(s) or tax-related matter(s) addressed herein. This communication may not be
forwarded (other than to the addressee(s) identified above) without our express written
consent.
EFTA00366023
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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