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efta-efta01801359DOJ Data Set 10Correspondence

EFTA Document EFTA01801359

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DOJ Data Set 10
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efta-efta01801359
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EFTA Disclosure
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From: Thomas Turrin Sent: Wednesday, June 26, 2013 7:47 PM To: Jeffrey Epstein Subject: RE: Re: We will review the struct=re with a view toward maximizing tax benefit..to the extent feasible.=/o:p> <=p> <=p> <=p> <=p> From: Jeffrey =pstein Imailto:jeevacation@gmailcom] Sent: Wednesday, June 26, 2013 12:06 PM To: Thomas Turrin Subject: Re: please have your guys propose a meaningful structure=o:p> On Wed, Jun 26, 2013 at 10:06 AM, Thomas Turrin target="_blank" wrote: Jeffrey, Yes, we have what we need R=0;we may have some questions as we go through everything — if needed= we will reach out to Eileen, Melanie or=Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP EFTA_R1_00142190 EFTA01801359 1375 Broadway<=p> New York, New York 10018<=:p> Website: www.rem-co.com <http://www.rem-co.com> From: Jeffrey Epstein (mailt=:jeevacation@gm=il.com <mailto:[email protected]> J Sent: Tuesday, June 25, 2013 9:47 PM To: Thomas Turrin; Eileen Alexanderson; Melanie Spinella Subject: tom , do you now have all the airplane documuments? 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved &n=sp; &=bsp; CONFIDENTIALITY STATEMENT=/strong>: The information c=ntained 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) 2 EFTA_R1_00142191 EFTA01801360 identified above to receive this communication.=lf 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=ly 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 imp=sed by the Internal Revenue Service, we inform you that any tax advice con=ained in this communication (including any and all attachments), unless expressly stated otherwise, was not intended or written to be used =nd cannot be used for the purpose of (i) avoiding tax-related penalties im=osed by the Internal Revenue Code or (ii) promoting, marketing, or recomme=ding to another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be f=rwarded (other than to the addressee(s) identified above) without our expr=ss 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_00142192 EFTA01801361

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