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efta-efta01956671DOJ Data Set 10Correspondence

EFTA Document EFTA01956671

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DOJ Data Set 10
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efta-efta01956671
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EFTA Disclosure
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To: Thomas Turri From: Jeffrey Epstein Sent Tue 9/24/2013 12:39:10 PM Subject: Re: Draft no 9 east 71 st On Tue, Sep 24, 2013 at 8:07 AM, Thomas Turrin wrote: 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_00427816 EFTA01956671 (Fax) (Cell) Email: Website: www.rem-co.com RAI END MALT CO. LLP CUTS= MAK AcC0urifrANTs • Aovnoes PrimeGlobal An &soda/on Independent Accounting Finns 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 personfs) identified above to receive this communication. If you aro not the porsort(s) identified above to receive this communication. you aro 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 boon authorized to deirver 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 andror use of this communication areris 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 matters) 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 constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein EFTA_R1_00427817 EFTA01956672 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 jeevacationegmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00427818 EFTA01956673

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