Case File
efta-efta01189299DOJ Data Set 9OtherFrom: Thomas Turrin
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Unknown
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DOJ Data Set 9
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efta-efta01189299
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2
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From: Thomas Turrin
To: Jeffrey Epstein <[email protected]>
CC: Melanie Spinella
Subject: Re:
Date: Sat, 24 Aug 2013 11:38:40 +0000
Inline-Images: rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823jpg;
2013_ipatop100(2)18bejpg
Lawyers working on plane restructure...I spoke with Michael Mandel and Pat Fenn...I will call them Monday for
update. Pat Fenn and I are of the opinion that the plane becomes a business for depreciation and excise tax
purposes once aircraft is qualified as Part 135..which I was told should be in Sept.
Tax returns are in progress....Eileen has our lists of K-Is that we need...many of which are issued about now...we
are working on the returns as information is submitted.
Insurance trust redo ...I will call Eileen on Mon...need to get counsel involved...Carlyn had been involved
(unwinding split dollar arrangement) but was sidetracked.
Sent from my Verizon Wimless 4G LTE DROID
Jeffrey Epstein <[email protected]> wrote:
still waitng on the draft tax returns? airplane structure, ? insurance trust re do.
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
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
RAICH CIS
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WALTER co. LLP
CERTIFIED PUBLIC ACCOUNTANTS & ADVISORS
Public
Accounting
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EFTA01189299
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.
EFTA01189300
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