Case File
efta-efta01189244DOJ Data Set 9OtherFrom: Melanie Spinella
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Unknown
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DOJ Data Set 9
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efta-efta01189244
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From: Melanie Spinella
To: 'Jeffrey Epstein' <[email protected]>
Subject: FW: Draft of Gift Tax Return
Date: Mon, 30 Sep 2013 21:00:29 +0000
Attachments: 12Y LB DRAFT GIFT TAX RETURN 2012.pdf
Inline-Images: primeglobal_color_blktext_tagline24e0.jpg; 2013_ipatop100(2)76e2.jpg; image001.jpg
From: Thomas Turrin [mailto
Sent: Friday, September 27, 2013 10:03 AM
To: Melanie Spinella
Subject: Draft of Gift Tax Return
Sensitivity: Confidential
Melanie,
As discussed on Wed., attached is a complete copy of Leon's gift tax return.
The password is the zip code for 760 Park.
I did not provide a complete copy to Jeffrey on Wed ...Jeffrey has an abbreviated copy
without all detail. The gift tax return reflects a refund.
If Leon or Jeffrey have any questions, I am available.
Best,
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
Email:
Website:
EFTA01189244
RAICH
ENDE
MALTER CO. LLP
CERTIFIED PUBLI ACCOUNTANTS i ADVISORS
INSIDE Accounting
2TOP
El 0 0
•FIRMS
PrimeGlobal
An Association of
Independent Accounting Firms
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