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efta-efta01951195DOJ Data Set 10Correspondence

EFTA Document EFTA01951195

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DOJ Data Set 10
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efta-efta01951195
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinfleevacationagmail.comj From: Thomas Turrin Sent Mon 10/14/2013 4:16:51 PM Subject: your question Jeffrey, I rev'd the does.....the party to the exchange was the 97 T. We have an invoice from gallery stating sales tax paid. the exchange closed in Jan `13... Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broa(RN New York, New York 10018 (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com EFTA_R1_00418084 EFTA01951195 RAICH ENDE WALTER CO LLP Ct FM, /ED MAU( ACCOUNTANTS • ADVISORS DTOP U1OO IRMS F PrimeGlobal An Asux-indon of Independent Account:NI PIM% 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 person(s) identified above to receive this communication. you are hereby notified that you may not disclose pnnt. copy. disseminate. or otherwise use the information contained heroin. 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 andfor 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 (ii) promoting, marketing. or recommending to another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be forwarded (other than to the addressee(s) identified above) without our express written consent. EFTA_R1_00418065 EFTA01951196

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