Epstein Secrets

From: Thomas Turrin To: Ada Clapp < , Jeffrey Epstein <[email protected]> Subject: DRAFT OF GIFT TAX RETURN Date: Tue, 24 Sep 2013 20:46:34 +0000 Attachments: ASB - DRAFT_OF_GIFT_TAX_RETURN.pdf I

ASB - DRAFT_OF_GIFT_TAX_RETURN.pdf Inline-Images: rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823jpg; 2013_ipatop100(2)18bejpg Ada and Jeffrey, Attached is a draft of Alex's gift tax return. The password is the zip code for 760 Park. Alex gifted cash to the Gandalf Trust. The GST exempti

From: Thomas Turrin To: Ada Clapp < , Jeffrey Epstein <[email protected]> Subject: DRAFT OF GIFT T

Direct line) (Fax) (Cell) Email: Website: RAICH ENDE HALTER CO. LLP CERTIFIED PUBLIC ACCOUNTANTS & ADVISORS PrimeGlobal Al? Association of Independent Accounting Firms CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures, may be pri

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,

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 information contained in this electronic communication. including any and all attachments and enclosures, may be pri

: 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

26 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 pri

To: Jeffrey EpsteinUeevacationagmail.comj From: Thomas Turrin Sent Fri 5/31/2013 10:24:53 PM Subject: Re: Jeffrey, Once I have the purchase does, entity s

turn. Business use percentage will be a key factor re: deductibility of bonus depreciation. Best, Tom Sent from my Verizon Wireless 4G LTE DROID Jeffrey Epstein [email protected]> wrote: tom the plane was purchased in 8 / 2011. . that year bonus depreciation was allowed, can we use the form 3115 to clai

nt from my Verizon Wireless 4G LTE DROID Jeffrey Epstein [email protected]> wrote: tom the plane was

including all attachments. copyright -all rights reserved MAL o. up re., PrimeGlobal PUSUC ACCOutrt AIM AMOS STOP 0 100 rifFIRMS An &iodation Independent Accounting Firms EFTA_R1_00452768 EFTA01970631 CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attach

To: Jeffrey Epsteinfjeevacationagmail.comj From: Thomas Turrin Sent Mon 4/8/2013 11:32:16 PM Subject Re: The TRA is part of total income reported on BRH K-

urrin Sent Mon 4/8/2013 11:32:16 PM Subject Re: The TRA is part of total income reported on BRH K-1. Seni from my Verizon Wireless 4G LTE DROID Jeffrey Epstein [email protected]> wrote: tom how to you pick up the tra income on Icons return? ******* *************** ******** ****** ********** ******

ni from my Verizon Wireless 4G LTE DROID Jeffrey Epstein [email protected]> wrote: tom how to you pic

f, including all attachments. copyright -all rights reserved _..-.....- 01111WINOPUNK ACCOUNTANT'S t ADVISORS act PrimeGlobal An tux -lotion of Independent Accounting Firms CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and enclosures, may be pri