Case File
efta-efta01958291DOJ Data Set 10CorrespondenceEFTA Document EFTA01958291
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DOJ Data Set 10
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (4)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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