Case File
efta-efta00874174DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00874174
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Thomas Turrin czi
Subject: Re:
Date: Mon, 20 May 2013 21:02:34 +0000
Inline-Images: rem-newlogo_sm328d.png; primeglobal_color blktext_tagline5470.jpg;
2012_ipa100(2)7e43.jpg
if the money comes from a joint acct, isnt it considered a 50/50 gift?
On Mon, May 20, 2013 at 4:35 PM, Thomas Turrin
H wrote:
It is my understanding that Leon signs all checks and makes all decisions regarding
the account in question.
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
New York, New York 10018
Email:
Direct line)
(Fax)
Cell)
Website: www.rem-co.com
From: Jeffrey Epstein [mailto:jeevacation
gmail.corn]
Sent: Monday, May 20, 2013 2:40 PM
EFTA00874174
To: Thomas Turrin
Subject:
it appears many if not all of leons gifts were made from a joint bank acct. ? were you aware of this, ? isn't
half the gift attributable to Debra?
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 andor use of this communication areils 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.
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
EFTA00874175
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00874176
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.rem-co.comEmail
[email protected]Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.