Case File
efta-efta00639146DOJ Data Set 9OtherFrom: Richard Joslin
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00639146
Pages
2
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Joslin
To: Jeffrey Epstein <[email protected]>
Subject: FW: CALDER - Portrait of Fernand Leger
Date: Fri, 07 Mar 2014 21:35:23 +0000
Original Message
From: Richard Joslin
Sent: Friday, March 07, 2014 4:24 PM
To: 'Thomas Turrin'; Abel Goce
Subject: RE: CALDER - Portrait of Fernand Leger
thanks
Original Message
From: Thomas Turrin [mailto:
Sent: Friday, March 07, 2014 4:23 PM
To: Richard Joslin; Abel Goce
Subject: RE: CALDER - Portrait of Fernand Leger
Rich, You are welcome to come in on Monday.
We'll pull out whatever we have.
We'll look at the files tomorrow also to get some clarity.
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
(212)944-4433(ext 404)
(212)389-9816 (Direct line)
(212)944-5404 (Fax)
(917)670-4231 Cell
Email:
Website: www.rem-co.com
Original Message
From: Richard Joslin [mailto:
Sent: Friday, March 07, 2014 4:13 PM
To: Abel Goce; Thomas Turrin
EFTA00639146
Subject: CALDER - Portrait of Fernand Leger
1. Who purchased this work. It is not showing up on the LDB 2011 LLC financials
2. This is not on the children's trust schedule that was prepared in 2002 - I scanned and sent this on the earlier
email today. Any reason - perhaps a different trust purchased this work?
3. Fourth page of adobe shows a trade in credit so the sale of a Derain? Any idea what work this was? Who
purchased?
4. Fourth page of adobe shows a credit - any reason why sales tax was paid on gross amount and not the net
amount?
4. Fourht page shows Giacometti table? It would appear this was purchased by a Trust. Perhaps pages 4 and 5
were never followed? I would assume they would be so query what was paid?
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EFTA00639147
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.rem-co.comEmail
[email protected]Phone
(212)389-9816Phone
(212)944-4433Phone
(212)944-5404Phone
(917)670-4231Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01937741
0p
DOJ Data Set 11OtherUnknown
EFTA02583525
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01943844
0p
DOJ Data Set 11OtherUnknown
EFTA02582981
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935096
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936384
0p
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