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To: Thomas Turrin Fran: Jeffrey Epstein Sent Tue 5/21/201312:33:37 PM Subject Re: Yes to idea, does 2513 apply to joint accts On Tuesday, May 21, 2013, Thomas Turrin wrote: Jeffrey,
ey Epstein Sent Tue 5/21/201312:33:37 PM Subject Re: Yes to idea, does 2513 apply to joint accts On Tuesday, May 21, 2013, Thomas Turrin wrote: Jeffrey, The reporting of gifts made by Leon on his return only is correct... Under Section 2513(a) of the Code, a gift by a husband to a third party is co
To: Thomas Turrin Fran: Jeffrey Epstein Sent Tue 5/21/201312:33:37 PM Subject Re: Yes
t counsel. Trustee would make gifts in its discretion from trust account. Best, Tom EFTA_R1_0045041I EFTA01972701 THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) (Cell) Email Website: www.rem-co.com From: Jeffrey Epstein [mailto:ieeyacation@oin
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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
rom: 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
s Turri Cc: Eileen Alexanderson From: Jeffrey Epstein Sent: Mon 4/22/2013 1:34:07 PM Subject: Re: W
ounts..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
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From: Thomas Turrin < Sent: Tuesday, October 3, 2017 3:19 PM To: Jeffrey E. Subject: gift tax Just checking in with you re: gift tax. =0:p> I had sent a copy on the 20th.=/o:p> Ok to send to Leon? THOMAS TURRIN, CPA Part
< Sent: Tuesday, October 3, 2017 3:19 PM To: Jeffrey E. Subject: gift tax Just checking in with you
ct: gift tax Just checking in with you re: gift tax. =0:p> I had sent a copy on the 20th.=/o:p> Ok to send to Leon? THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP Website: http://www.rem•co.com/ EFTA_R1_01342649 EFTA02357167 CONFIDENTIALITY STATEMENT: =/span>The information contained in this electronic com
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