Skip to main content
Skip to content
Case File
efta-efta01965925DOJ Data Set 10Correspondence

EFTA Document EFTA01965925

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01965925
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text 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 RAICH ENDE MALTER' o CL WWI( D PUBLIC ACCOUNTANTS 4 ADVISORS PohlIC Ac.f. ()Lint Fn‘.; VTOP &91OO •FIRMS 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

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.