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efta-efta01970927DOJ Data Set 10Correspondence

EFTA Document EFTA01970927

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DOJ Data Set 10
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efta-efta01970927
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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 5/28/2013 12:57:07 PM Subject: Re: Sent from my Verizon Wireless 4G LTE DROID Jeffrey Epstein <[email protected]> wrote: can i have your number to call On Tue, May 28, 2013 at 8:48 AM, Thomas Turrin 1,vrote: I'm available to meet this Thursday or next week or the following week. Sent from my Verizon Wireless 4G LTE DROID Jeffrey Epstein [email protected]> wrote: some time soon we will need a meeting melanic, miriam, eileen, tom, . 1. lets assume Icon buys a painting , has it shipped, framed/restored, shipped. . 2 who pays bills, is each paining individually tracked, for money spent on it. increased tax basis , 3. insurance notified? , does leon review.? what about books. , jewelry, „ what account, ? who pays, 4. any brokerage accts? *********************************************************** 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 jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_004 53329 EFTA01970927 RAICH ENDE MALTER CO LLP MOM D MILK ACCOUNTANTS ADVISORS groP IndependentAccounting Firms PrimeGlobal - CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and enclosures, may be pm/acrid 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 andror use of this communication areas 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_004 53330 EFTA01970928

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