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efta-efta01189244DOJ Data Set 9Other

From: Melanie Spinella

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta01189244
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 CONFIDENTIALITY STATEMENT: The information contained in this electronic communicabon, 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 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. This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC EFTA01189245

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