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efta-efta01802009DOJ Data Set 10Correspondence

EFTA Document EFTA01802009

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DOJ Data Set 10
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efta-efta01802009
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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URLhttp://www.rem-co.com

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