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efta-efta00370122DOJ Data Set 9Other

From: Thomas Turrin czaa

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00370122
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin czaa To: Lesley Groff <MINII > Cc: Richard Joslin aa, Amy Li <a Subject: RE: Jeffrey Epstein Date: Mon, 05 May 2014 15:55:55 +0000 I will be there at 1pm thanks THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway N w York N w York 10018 (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com Original Message From: Lesley Groff [mailto: Sent: Monday, May 05, 2014 11:29 AM To: Thomas Turrin Subject: Jeffrey Epstein Hello Tom. Might you be available to meet with Jeffrey and Rich Joslin on Thurs. May 8th at 1pm at Jeffrey's home, 9 East 71st Street between 5th and Madison? Please let me know... Thank you, Lesley Assistant to Jeffrey Epstein 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 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 EFTA00370122 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. EFTA00370123

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