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efta-efta01956992DOJ Data Set 10Correspondence

EFTA Document EFTA01956992

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DOJ Data Set 10
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efta-efta01956992
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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 Tue 9/24/2013 12:47:36 PM Subject: RE: Draft will do From: Jeffrey Epstein [mailto:jeevacation©gmail.com] Sent: Tuesday, September 24, 2013 8:39 AM To: Thomas Turrin Subject: Re: Draft no 9 cast 71 st On The, Sep 24, 2013 at 8:07 AM, Thomas Turrin 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 wrote: EFTA_R1_00428334 EFTA01956992 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Direct line) Fax) Cell) Email: Website: www.rem-co.com RAICH ENDE MALTER CO LLP Ct Frill PLISUC ACCOUNTANTS • ARMORS Accounting $2TOP N1OO IIIIFIRMS PrimeGlobal An Amorlotion of Independent Accounting Firms CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and enclosures. may bo privileged and is strictly conlIdontial. 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 empkiyee or agent of the person(s) identified above to EFTA_R1_00428335 EFTA01956993 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 andior use of this communication arefis 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. *********************************************************** 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 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_00428336 EFTA01956994

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