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efta-efta01790921DOJ Data Set 10CorrespondenceEFTA Document EFTA01790921
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin
Sent:
Tuesday, September 24, 2013 12:08 PM
To:
Jeffrey Epstein
Cc:
Melanie Spinella
Subject:
Draft
Jeffrey,
I will have the draft of Leon's income tax ret=rn ready later today.
The drafts do not have complete international disclo=ures — still in progress..
and we are still completing the non-resident state r=turns.
I have drafts of the gift tax returns also.
Should I send to Richard Kahn at
=/o:p>
Tom
THOMAS TURRIN, CPA<=p>
Partner
Raich Ende Malter & =0. LLP
1375 Broadway
New York, New York =0018
1
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&n=sp;
&n=sp;
CONFIDENTIALITY STATEMENT: The information contained in this elect=onic communication, including any and all
attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s)
identified above to receive this communi=ation. If you are not the person(s) identified above to receive this
commu=ication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the
i=formation contained herein. If you are an employee or agent of the person(=) 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 otherwis= use the information contained in this communication solely for the
purpos= of such delivery. Unauthorized interception and/or use of this communicat=on 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 com=unication, including any and all attachments and enclosures, from your com=uter or other
electronic device on which you may have received this communication.
CIRCULAR 230 DISCLOSURE: To insure compliance with requirements imposed by the Internal Reven=e Service, we
inform you that any tax advice contained in this communication (including any and all attachments), unles= expressly
stated otherwise, was not intended or written to be used and ca=not be used for the purpose of (i) avoiding tax-related
penalties imposed =y the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any
transactio=(s) or tax-related matter(s) addressed herein. This communication may not =e forwarded (other than to the
addressee(s) identified above) without our =xpress written consent.
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