Case File
efta-efta01752521DOJ Data Set 10CorrespondenceEFTA Document EFTA01752521
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01752521
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin
To:
Jeffrey Epstein [email protected]>
Subject: RE:
Sent:
Monday, December 9, 2013 11:15:27 PM
Jeffrey,
total gifts per gift tax returns:
YR 2010 - total gifts $3,147,784
YR 2011 - total gifts $2,605,925
I have asked Melanie for the gift schedule for 2013. I will follow up
tomorrow.
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
Email: [email protected]<mailto:tturrin©rem-co.com>
Website: www.rem-co.com<http://www.rem-co.com>
From: Jeffrey Epstein imailto:jeevacation©' 161/2 -
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EFTA_R1_00051328
EFTA01752521
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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