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efta-efta01991270DOJ Data Set 10Correspondence

EFTA Document EFTA01991270

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DOJ Data Set 10
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efta-efta01991270
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EFTA Disclosure
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To: Thomas Turri Cc: Eileen Alexanderson From: Jeffrey Epstein Sent: Mon 4/22/2013 1:34:07 PM Subject: Re: Why arc they different at all? On Monday, April 22, 2013, Thomas Turin wrote: Jeffrey, The reason for the slight differences is that the K-1.'s flowing from the grantor trusts have very slight differences in amounts..probably due to rounding. The amounts as reported tie to the K-1's flowing from the grantor trusts. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) Fax) Cell) Email: EFTA_R1_00484202 EFTA01991270 Website: www.rem-co.com From: Eileen Alexanderson [mailto Sent: Monday, April 22, 2013 8:29 AM To: Thomas Turrin Subject: FW: From: Jeffrey Epstein [mailto:ieevacationftsamailicomi Sent Monday, April 22, 2013 7:46 AM To: Eileen Alexanderson Subject can you ask torn why on schedules on 2011 tax returns like page 31, the trust apmounts are different by a few dollars??? 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, EFTA_R1_00484203 EFTA01991271 including all attachments. copyright -all rights reserved This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC RAICH ENDE MALTER CO LLP COMMWIMUKACCOONTANTS4ADYISORS VTOP 2100 WARMS PrimeGlobal Independent Actriny/7y hrmv 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 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 andlor use of this communication areiis 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: EFTA_R1_00484204 EFTA01991272 To insure compliance with requirements imposed by the Internal Revenue Service. we inform you that any tax advice contained in this communication (including any arid 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 ar (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 addresseo(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 jc_c‘acation uniall Loin, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00484205 EFTA01991273

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