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From: Thomas Turrin To: Ada Clapp czl >, Jeffrey Epstein Subject: DRAFT of Gift Tax Return Date: Tue, 24 Sep 2013 20:41:28 +0000 Attachments: BED - DRAFT OF GIFT TAX RETURN.pdf Inline-Images: rem-newlogo
D - DRAFT OF GIFT TAX RETURN.pdf Inline-Images: rem-newlogo_sm29.png; primeglobal_eolor_blktext_tagline4823.jpg; 2013_ipatop100(2)18be.jpg Ada and Jeffrey, Attached is a draft of Ben's gift tax return. The password for the attachment is the zip code for 760 Park. Benjamin gifted a note to the Yggdras
om: Thomas Turrin To: Ada Clapp czl >, Jeffrey Epstein Subject: DRAFT of Gift Tax Return Date: Tue, 24
TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway York 10018 (ext 404) (Direct line) (Fax) (Cell) Email: Website: RAICH ENDE MALTER ca LLP CERTIFIED PUBLIC ACCOUNTANTS 6 ADVISORS PrimeGlobal An Association of Independent Accounting Firms EFTA00675804 CONFIDENTIALITY STATEME
ffrey Epsteinueevacation gmail.com1; Melanie Spinella Cc: Eileen Alexanderson From: Thomas Turrin Sent: Wed 7/31/2013 3:52:03 PM Subject: RE: Jeffrey — I just send an email regarding status of plane discussion. We are working on the tax returns. We are missing a number of K-1's. I was in touch wi
, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-co.com EFTA_R1_00442855 EFTA01965306 From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, July 31, 2013 10:04 AM To: Thomas Turin; Melanie Spinella Subject: what is the final of the airpl
m EFTA_R1_00442855 EFTA01965306 From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday,
cvacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved RAICH ENDE MALTER co ALP C D NARK ACCOUNTANTS L ADVISORS "TOP PrimeGlobal An AttoclatIon of Independent Accounting Firms CONFIDENTIALITY STATEMENT: The informat
: 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
6 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 Graz
To: Jeffrey Epstein[[email protected]] From: Thomas Turrin Sen
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 F
Entities connected to both Jeffrey Epstein and MALTER