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efta-efta01751877DOJ Data Set 10Correspondence

EFTA Document EFTA01751877

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DOJ Data Set 10
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efta-efta01751877
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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 leevacationtigmail.com> Subject 2013 Sent Tuesday, December 10, 2013 3:38:38 PM rem-newlogo sm12e0.png primeolobal color blktext taaline49cb.jpq 2013 ioatop100(2)1815.ipo The total gifts so far for 2013 is $2,873,519. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 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. Unauthonzed interception and/or use of this communication wefts stnctty 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. EFTA_R1_00050231 EFTA01751877

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