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efta-efta01802009DOJ Data Set 10CorrespondenceEFTA Document EFTA01802009
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DOJ Data Set 10
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efta-efta01802009
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From:
Richard Joslin <[email protected]>
Sent:
Friday, April 11, 2014 2:05 PM
To:
Jeffrey Epstein
Subject:
Fwd: gifts
Forwarded me=sage
From: Thomas Turrin <=pan dir="Itr"
Date: Fri, Apr 11, 2014 at 9:56 AM
Subject: RE: gifts
To: Richard Jos=.
CONFIRMED<=u>
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York=10018
e)
Email: [email protected] <mailto:[email protected]>
Website: www.rem-co.com <http://www.rem-co.com>
EFTA_R1_00143462
EFTA01802009
From: Richard Josl=n
Sent: Friday, April 11,
To: Thomas Turrin
Subject: gifts
Please confirm that Melanie gave you the amounts sup=orting this
NET OF ANNUAL EXCLUSIONS
3,292,936.00
=AO
=A0
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:
=/font> To insure compliance with requirements imposed by the Internal R=venue 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.
2
EFTA_R1_00143463
EFTA01802010
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