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efta-efta01793085DOJ Data Set 10Correspondence

EFTA Document EFTA01793085

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DOJ Data Set 10
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efta-efta01793085
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin Sent: Wednesday, April 30, 2014 6:24 PM To: Richard Joslin Cc: tax; Jeffrey Epstein Subject: Re: amended 2012 Rich, we started the draft of amended return. I was sick last we=k and was not in every day. I will be back in office on Monday 5/5.<=div> My cell number is I just landed in Florida. Tom Sent from my Verizon Wireless 4G LTE =ROID Richard Joslin rote: Pls give me a call I left v/m on cell From: Thomas Turrin [mailto Sent: Monday, April 21, 2014 11:30 AM To: Richard Joslin Cc: tax Subject: amended 2012 Rich, I just spoke with Jeffrey — he asked us to prepare=a draft of amended 2012 return... we need details on 3 works of art that were sold tha= year.... including date of sale, sales proceeds, selling expe=ses, if any, date of purchase, original cost, sales tax paid (if any)...any other costs related to=these works (framing, commissions, etc)... = Le Jour (sp?) = Brock EFTA_R1_00125457 EFTA01793085 = small bronze Also, Jeffrey mentioned the credit came through re: =nbsp;2012 overpayment credit to 2013....please send IRS notice. Thanks, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter &= Co. LLP 1375 Broadway New York, New York =0018 Email: Website: www.rem-co.com &n=sp; &=bsp; 2 EFTA_R1_001 25458 EFTA01793086 CONFIDENTIALITY STATEMENT: The informatio= contained in this electronic communication, including any and all attachments and en=losures, may be privileged and is strictly confidential, intended solely f=r 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 =ot disclose print, copy, disseminate, or otherwise use the information con=ained herein. If you are an employee or agent of the person(s) identified =bove to receive this communication and, as such, you have been authorized to deliver this communication to su=h person(s), you may disclose, print, copy, disseminate, or otherwise use =he information contained in this communication solely for the purpose of s=ch delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be pun=shable by law. If you have received this communication in error, please re=Iy 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 im=osed by the Internal Revenue Service, we inform you that any tax advice contain=d in this communication (including any and all attachments), unless expres=ly stated otherwise, was not intended or written to be used and cannot be =sed for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoti=g, marketing, or recommending to another party any transaction(s) or tax-r=lated matter(s) addressed herein. This communication may not be forwarded =other than to the addressee(s) identified above) without our express written consent. 3 EFTA_R1_001 25459 EFTA01793087

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