EFTA00639146.pdf

From: Richard Joslin To: Jeffrey Epstein <[email protected]> Subject: FW: CALDER - Portrait of Fernand Leger Date: Fri, 07 Mar 2014 21:35:23 +0000 Original Message From: Richard Joslin Sent: Friday, March 07, 2014 4:24 PM To: 'Thomas Turrin'; Abel Goce Subject: RE: CALDER - Portrait of Fernand Leger thanks Original Message From: Thomas Turrin [mailto: Sent: Friday, March 07, 2014 4:23 PM To: Richard Joslin; Abel Goce Subject: RE: CALDER - Portrait of Fernand Leger Rich, You are welcome to come in on Monday. We'll pull out whatever we have. We'll look at the files tomorrow also to get some clarity. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-5404 (Fax) (917)670-4231 Cell Email: Website: www.rem-co.com Original Message From: Richard Joslin [mailto: Sent: Friday, March 07, 2014 4:13 PM To: Abel Goce; Thomas Turrin EFTA00639146 Subject: CALDER - Portrait of Fernand Leger 1. Who purchased this work. It is not showing up on the LDB 2011 LLC financials 2. This is not on the children's trust schedule that was prepared in 2002 - I scanned and sent this on the earlier email today. Any reason - perhaps a different trust purchased this work? 3. Fourth page of adobe shows a trade in credit so the sale of a Derain? Any idea what work this was? Who purchased? 4. Fourth page of adobe shows a credit - any reason why sales tax was paid on gross amount and not the net amount? 4. Fourht page shows Giacometti table? It would appear this was purchased by a Trust. Perhaps pages 4 and 5 were never followed? I would assume they would be so query what was paid? 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 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 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. EFTA00639147