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efta-efta01752626DOJ Data Set 10Correspondence

EFTA Document EFTA01752626

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DOJ Data Set 10
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efta-efta01752626
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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 ieeyaca ion gmai .com> Subject: Re: Sent Thursday, December 19, 2013 2:10:13 PM Yes ..use tax was paid. Seni from my Verizon Wireless 4G LTE DROID Jeffrey Epstein [email protected]> wrote: i know did we pay any on the return On Thu, Dec 19, 2013 at 9:02 AM, Thomas Turrin wrote: Re sales/use tax.. the use tax related to purchases of art is included as one number (just the total use tax) on Leon's NYS income tax return. This is compliant practice with current law (since about 2005-6). Prior law...separate use tax returns were prepared for individual purchases...I have copies of prior use tax returns...which were provided to the paralegal working with Ada. Sent from my Verizon Wireless 4G LTE DROID 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 persen(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 are✓is 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-rotated penalties imposed by the Internal Revenue Code or (ii) promoting. marketing. or recommending to another parry any transaction(s) or tax-related matter(s) addressed herein. This communication may not be forwarded EFTA_R1_00051471 EFTA01752626 (other than to the addressee(s) identified above) without our express written consent. 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00051472 EFTA01752627

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