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efta-efta01142666DOJ Data Set 9Other

From: Thomas Turrin

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01142666
Pages
2
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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>, Melanie Spinella CC: Eileen Alexanderson Subject: RE: Date: Wed, 31 Jul 2013 15:52:03 +0000 Inline-Images: rem-newlogo_sm5183.png; primeglobal_color blktext_tagline743ajpg; 2012_ipa100(2)1246.jpg Jeffrey - I just send an email regarding status of plane discussion. We are working on the tax returns. We are missing a number of K-1's. I was in touch with Eileen and will be sending her a list of what is missing. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway York 10018 ext 404) Direct line) Fax) Cell) Email: Website: From: Jeffrey Epstein [[email protected]] Sent: Wednesday, July 31, 2013 10:04 AM To: Thomas Turin; Melanie Spinella Subject: what is the final of the airplane discussion please. I would like to see early drafts of 2012 tax return asap 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 jeevacation®gmail.com, and EFTA01142666 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved RAIC ENDE MALTED O. LLP INSIDE 'kUt ntins VT OP N1OO •FIRMS PrimeGlobal An Association of Independent Accounting Firms 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 and/or use of this communication are/is 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. EFTA01142667

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