Case File
efta-efta01947510DOJ Data Set 10CorrespondenceEFTA Document EFTA01947510
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01947510
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Thomas Turrin
Fran:
Jeffrey Epstein
Sent
Thur 12/19/2013 2:05:32 PM
Subject Re:
i know did we pay any on the return
On Thu, Dec 19, 2013 at 9:02 AM, Thomas Turrin
wrote:
Rc sales/usc tax.. the use tax related to purchases of art is included as one number (just the
total use tax) on Leon's NYS income tax return. This is compliant practice with current law
(since about 2005-6).
Prior law...separate use tax returns were prepared for individual purchases...1 have copies of
prior use tax returns...which were provided to the paralegal working with Ada.
Sent from my Verizon Wireless 4G LTE DROID
RAICE)O,,e
ENDE
-
MALTER CO LLP
CERTIFIED PUBUC ACCOUNTANTS & ADVISORS
ETl° CP
”OP
INF I FINIS
PrimeGlobal
An Association of
Independent Accounting Firms
CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and
enclosures. may be privileged and is strictly confidential. intended solely for the use of the person(s) identified above to receive this
communication. If you are not the persen(s) identified above to receive this communication. you are hereby notified that you may not
disclose print. copy. disseminate. or otherwise use the information contained herein. If you are an employee or agent of the person(s)
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 otherwise use the information contained in this communication solely for the purpose of such
delivery. Unauthorized Interception and/or use of this communication 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 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 imposed by the Internal Revenue Service. we Inform you that any tax advice contained In this
communication (including any and all attachments), unless expressly stated otherwise. was not intended or written to be used and cannot
be used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or 00 promoting. marketing. or
recommending to another party any transaction(s) or tax-related matter(s) addressed heroin. This communication may not be forwarded
(other than to the addressee(s) identified above) without our express written consent.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA_R1_00410805
EFTA01947510
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00410806
EFTA01947511
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.