Case File
efta-efta01142666DOJ Data Set 9OtherFrom: Thomas Turrin
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Unknown
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DOJ Data Set 9
Reference
efta-efta01142666
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2
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0
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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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