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efta-efta00409732DOJ Data Set 9Other

From: Thomas Turrin

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00409732
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 To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Mon, 02 Jul 2012 20:05:38 +0000 Yes, Confirmed...I will be there tomorrow at 9:30. THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York 10018 Original Message From: Lesley Groff [mailto: Sent: Monday, July 02, 2012 4:05 PM To: Thomas Turrin Subject: Jeffrey Epstein Hello Tom. Just reconfirming you will come see Jeffrey Epstein tomorrow, Tuesday July 3rd, at 9:30am at 9 East 71st Street between 5th and Madison. Thank you, Lesley Assistant to Jeffrey Epstein 212 750 9895 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 any and all attachments), unless expressly stated otherwise, was not intended or written to EFTA00409732 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. EFTA00409733

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