EFTA02655388.pdf

From: jeffrey E. <[email protected]> Sent: Saturday, March 25, 2017 9:21 PM To: Jeffrey Epstein Subject: Fwd: GIFT TAX AUDIT Forwarded messag= From: Thomas Turrin <[email protected]</=» <mailt Date: Tue, May 10, 2016 at 10:48 AM Subject: GIFT TAX A=DIT To: "jeffrey E." <[email protected] <mailto:jeevacation@gmail.=om», "Alan S. Halperin" Alan and Jeffrey, The agent finally called me this morning. l>=A0 He was apologetic that he didn't call sooner. He said he=E2404>s been in and out of the office the last couple of weeks. He was very nice on the phone....saying we can=have more time to get him the information requested. However, he said to contact him by the end of May if=we still need more time. He said he would grant more time, if necessary. ./u> I would hope we can get the response done as soon as=possible so we don't have to ask for more time. The bad news is that they will also examine 2014.40=A0 He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its along".... He also said he sees (and audits) valuations from Empire all the time. EFTA_R1_01900508 EFTA02655388 I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 ci=pan> =C2. =C2410. 2 EFTA_R1_01900509 EFTA02655389 C=NFIDENTIALITY STATEMENT: The information contained in this electronic comm=nication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s) identified above to receive this communi=ation. If you are not the person(s) identified above to receive this commu=ication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the i=formation contained herein. If you are an employee or agent of the person(=) identified above to receive this communication and, as such, you have be=n authorized to deliver this communication to such person(s), you may disclose, print, copy, disseminate, or otherwis= use the information contained in this communication solely for the purpos= of such delivery. Unauthorized interception and/or use of this communicat=on are/is strictly prohibited and may be punishable by law. If you have received this communication in error= please reply and notify the sender (only) of that fact and delete the com=unication, including any and all attachments and enclosures, from your com=uter or other electronic device on which you may have received this communication.=/p> 40=A0 please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved 3 EFTA_R1_01900510 EFTA02655390