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efta-efta01133226DOJ Data Set 9Other

From: Thomas Turrin <

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Unknown
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DOJ Data Set 9
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efta-efta01133226
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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: 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 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 andfor use of this communication arefis 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. EFTA01133227

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