Case File
efta-efta01051540DOJ Data Set 9OtherFrom: "jeffrey E." <jeevacation®gmail.com>
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Unknown
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DOJ Data Set 9
Reference
efta-efta01051540
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3
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From: "jeffrey E." <jeevacation®gmail.com>
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: DRAFT FOR YOU REVIEW
Date: Sun, 26 Mar 2017 00:01:30 +0000
Attachments: DRAFT - GIFT TAX RETURN - 2015.PDF
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Inline-Images: 2015_ipa100_web-147x150260e.png; rem-newlogo_sm4860.png;
primeglobal_color blktext_tagline21dejpg
Forwarded message ---
From: Jeffrey E. [email protected]>
Date: Tue, Apr 5, 2016 at 6:06 AM
Subject: Fwd: DRAFT FOR YOU REVIEW
To: Melanie Spinella AMMIa>
Forwarded message
From: Thomas Turrin
Date: Mon, Apr 4, 2016 at 8:02 PM
Subject: DRAFT FOR YOU REVIEW
To: "jeffrey E." <[email protected]>
Jeffrey,
The draft of the gift tax return is attached.
The password is in the next email.
Let me know if you have any questions.
Best,
Tom
EFTA01051540
THOMAS TURRIN, CPA
Partner
Reich Ende Matter & Co. LLP
1375 Broadway
New York, New York 10018
Email:
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EFTA01051541
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please note
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
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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EFTA01051542
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