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efta-efta01958291DOJ Data Set 10Correspondence

EFTA Document EFTA01958291

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DOJ Data Set 10
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efta-efta01958291
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EFTA Disclosure
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To: Melanie Spinella From: Jeffrey Epstein Sent Thur 9/26/2013 11:24:10 AM Subject: Fwd: Forwarded messa e From: Thomas Turrin Date: Thu, Sep 26, 2013 at 7:22 AM Subject: Re: To: Jeffrey Epstein [email protected]> I'm sending the complete version to Leon later this morning. Sent from my Verizon Wireless 4G LTE DROID Jeffrey Epstein leevacationagmail,com> wrote: is there a reason the gift tax return in not complete ***** ****************************************************** 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 ice\ [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved N MAL CUMFILD MILK ACCOUNT/UM 4 ADVISORS grOP 022 CO. LLP PrimeGlobal -7e1 An Association of Independent Accounting Firms CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and EFTA_R1_00430383 EFTA01958291 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 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 ateAs sbictly prohibited and may be punishable by law. If you have received this communication in enor. please reply and notify the sender (only) of that tact 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 (N) promoting, marketing, or recommending to another party any transactions) 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_00430384 EFTA01958292

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