Case File
efta-efta01133226DOJ Data Set 9OtherFrom: Thomas Turrin <
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Unknown
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DOJ Data Set 9
Reference
efta-efta01133226
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2
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0
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From: Thomas Turrin <
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Draft of gift tax return
Date: Wed, 25 Sep 2013 16:17:44 +0000
Attachments: draft_of_gift_tax_retum.pdf
Inline-Images: rem-newlogo_sm29.png; primeglobal_color_blktext_tagline4823.jpg;
2013_ipatop100(2)18be.jpg
Jeffrey,
The password is the zip code for
I was not able to reach Leon this morning — Melanie said he was out of the office.
I have attached a draft of his gift tax return without complete details.
I will forward complete details as soon as I have Leon's OK.
Leon's 2012 gifts were primarily cash gifts to individuals (as reported to me by
Melanie), the economic benefit relating to the split dollar policies (the two 1999 insurance trusts)
and gift to 1992 insurance trust.
Best,
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
Email:
Website:
RAICH
ENDE
MASTER CO LLP
CERTIFIED PUBLIC ACCOUNTANTS & ADVISORS
Accounting
PTOP
gnoo
MFIRIVIS
PrimeGlobal
.40 Association of
independent Accounting Firms
EFTA01133226
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