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From: Eileen Alexanderson To: 'Jeffrey Epstein' <[email protected]> Subject: FW: COPY OF GIFT TAX RETURN 2011 Date: Tue, 23 Apr 2013 15:56:29 +0000 Attachments: 2011_GIFT_TAX_-_Copy.pdf Inl
From: Eileen Alexanderson To: 'Jeffrey Epstein' <[email protected]> Subject: FW: COPY OF GI
From: Eileen Alexanderson To: 'Jeffrey Epstein' <[email protected]> Subject: FW: CO
2013 11:09 AM To: Eileen Alexanderson Subject: COPY OF GIFT TAX RETURN 2011 Eileen, The password is the Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: EFTA00710999 CONFIDENTIALITY STATEMENT: The information contained in this electroni
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, June 26, 2013 4:06 PM To: Thomas Turrin Subject: Re: please have your guys propose a meaningful struc
Thomas Turrin Subject: Re: please have your guys propose a meaningful structure </=iv> On Wed, J=n 26, 2013 at 10:06 AM, Thomas Turrin =wrote: Jeffrey, Yes, we have wha= we need ...we may have some questions as we go through everything — if =eeded, we will reach out to Eile=n, Melanie or Lisa Grazi
From: Jeffrey Epstein <[email protected]> Sent: Wednesday, June 2
s as we go through everything — if =eeded, we will reach out to Eile=n, Melanie or Lisa Graziano. <=p> Tom<=p> <=p> THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP New York, New York 100=8 Website: www.rem-co.com <http://www.rem-co.com> </a EFTA_R1_02105070 EFTA02707353 <=p> From: Jeffrey =pstein (mai
From: Thomas Turrin Sent: Wednesday, June 26, 2013 2:07 PM To: Jeffrey Epstein; Eileen Alexanderson; Melanie Spinella Subject: RE: Jeffrey, Yes, we have wha= we need ...we may have some questions as we go through everything :
From: Thomas Turrin Sent: Wednesday, June 26, 2013 2:07 PM To: Jeffrey Epstein; Eileen Alexanderson; Melanie Spinella Subject: RE: Jeffrey, Yes, we have wha= we need ...we may have some questions as we go through everything :=11; if needed, we will reach out to Eile=n, Melanie or Lisa G
: Wednesday, June 26, 2013 2:07 PM To: Jeffrey Epstein; Eileen Alexanderson; Melanie Spinella Subject:
go through everything :=11; if needed, we will reach out to Eile=n, Melanie or Lisa Graziano. <=p> Torn <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Molter & Co. LLP 1375 Broadway</=> New York, New York 100=8 =o:p> (Direct =ine) (Fax) (Cell) Email: Website: www.rem-co.com <http://www.rem-co.com> <=p>
will do From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, September 24, 2013 8:39 AM To: Thomas Turin Subject: Re: Draft no 9 east 71 st On Tue, Sep 24, 201
will do From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, Se
will do From: Jeffrey Epstein [mailto:[email protected]] Sent: Tue
e gift tax returns also. Should I send to Richard Kahn at 575 Lexington? Tom wrote: EFTA_R1_02211515 EFTA02724570 THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-coxont CONFIDENTIALITY STATEMENT: Tho information contained in this electronic commun
From: Thomas Turrin To: jeffrey E. <[email protected]> Subject: follow up Date: Mon, 06 Apr 2015 16:39:25 +0000 Inline-Images: rem-newlogo_sm5d7fpng; primeglobal_color_blktext_tag
up Date: Mon, 06 Apr 2015 16:39:25 +0000 Inline-Images: rem-newlogo_sm5d7fpng; primeglobal_color_blktext_tagline5da8.jpg; 2014_ipa100_web45d.png Jeffrey, Just following up on gift tax — I had emailed drafts a couple of weeks ago. Let me know if you have any comments/questions. We have all the final
the 2014 GRATS that will be attached to the final filing copy. We are in a position to file by April 15th, Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: CONFIDENTIALITY STATEMENT: The information contained in this electronic communication
Entities connected to both Jeffrey Epstein and Raich Ende Molter & Co.

Melanie Spinella
PERSONEileen Alexanderson
PERSON
Melania Trump
PERSON
the Internal Revenue Service
ORGANIZATIONTHOMAS TURRIN
ORGANIZATIONLisa Graziano
PERSON