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efta-efta01965925DOJ Data Set 10CorrespondenceEFTA Document EFTA01965925
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Thomas Turrin
Sent:
Wed 6/26/2013 7:47:06 PM
Subject: RE: Re:
We will review the structure with a view toward maximizing tax benefit..to the extent feasible.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Wednesday, June 26, 2013 12:06 PM
To: Thomas Turrin
Subject: Re:
please have your guys propose a meaningful structure
On Wed, Jun 26, 2013 at I0:06 AM, Thomas Turrin
wrote:
Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if
needed,
we will reach out to Eileen, Melanie or Lisa Graziano.
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
EFTA_R1_00443843
EFTA01965925
New York, New York 10018
12121944-4433(ext 404)
(212)389.9816 (Direct line)
f212)944-5404 (Fax)
Cell)
Email:
Website: www.rem•co.com
From: Jeffrey Epstein [mailto:ieevacationalamail.comi
Sent: Tuesday, June 25, 2013 9:47 PM
To: Thomas Turrin; Eileen Alexanderson; Melanie Spinella
Subject:
tom , do you now have all the airplane documuments?
***********************************************************
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_00443844
EFTA01965926
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ENDE
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PohlIC
Ac.f. ()Lint Fn‘.;
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PrimeGlobal
An Anociation of
Independent Accounting Firms
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 aro not the porson(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 been authorized to deliver this communication to such porson(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 anctror use of this communication aro/is strictly prohibited and may bo 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 o written to be used and cannot be
used for the purpose of (0 avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoting. marketing. Of recommending to
another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be forwarded (other than to the
addressaels) 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 jeevacationagmail corn, and
destroy this communication and all copies thereof,
including all attachments, copyright -all rights reserved
EFTA_R1_00443845
EFTA01965927
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