EFTA01142063.pdf

From: Thomas Turrin To: Jeffrey Epstein <[email protected]>, Melanie Spinella Eileen Alexanderson Subject: RE: Date: Mon, 09 Sep 2013 12:57:54 +0000 Inline-Images: rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823 jpg; 2013_ipatop100(2)18bejpg Jeffrey, We are diligently working on the return ...we are still receiving K-1's. PWC London is preparing information relating to Phaidon which we we need for the foreign disclosures for Leon's return. If all goes well, I'm projecting a draft by end of next week. I will keep you posted on the progress. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com From: Jeffrey Epstein [mailto:[email protected]] Sent: Sunday, September 08, 2013 6:49 AM To: Melanie Spinella; Thomas Turrin; Eileen Alexanderson Subject: draft tax return? 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 EFTA01142063 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, including all attachments. copyright -all rights reserved RAIL ENDE MALI a LLP PrimeGlobal An Association of ent Accounting Firms CERTIFIED PUSUC ACCOUNTANTS &ADVISORS cno ACCOLIn pting Public Cu1 •FIRMS 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 and/or use of this communication wefts strictly prohibited and may be punishable by law. II 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: To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication (including any and 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 or (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 addressee(s) identified above) without our express written consent. EFTA01142064