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efta-efta01956325DOJ Data Set 10Correspondence

EFTA Document EFTA01956325

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DOJ Data Set 10
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EFTA Disclosure
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To: Jeffrey Epstein[jeevacation©gmaii.com] Cc: Melanie Spinella From: Thomas Turrin Sent: Tue 9/24/2013 12:07:42 PM Subject: Draft Jeffrey, I will have the draft of Leon's income tax return ready later today. The drafts do not have complete international disclosures — still in progress.. and we are still completing the non-resident state returns. I have drafts of the gift tax returns also. Should I send to Richard Kahn at 575 Lexington? Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 EFTA_R1_00427195 EFTA01956325 RAICH1 ENDE MALTER' o LLP CEPITIT/10 PUBUC ACCOUNTANTS ADVISORS :2-rap EAOO R,. Pri rneG I oba I An Anodotion of Independent Accounbng hmts 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 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 persorqs), you may disclose, print. copy. disseminate. or othenvise use the information contained in this communication solely for the purpose of such delivery. Unauthorized interception andror use of this communication areiis 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 transactions) or tax-related matter(s) addressed heroin. This communication may not bo forwarded (other than to the addressee(s) identified above) without our express written consent. EFTA_R1_00427196 EFTA01956326

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