EFTA02520292.pdf

From: Jeffrey Epstein <[email protected]> Sent: Monday, May 20, 2013 9:03 PM To: Thomas Turrin Subject: Re: if the money comes from a joint acct, isnt it considered=A0 a 50/50 gift? On Mon, May 20, 2013 at 4:35 PM, Thomas Turrin <mailto > wrote: It is my understanding th=t Leon signs all checks and makes all decisions regarding the account in question. =A0 <=p> <=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 Email: <=a> <mailto Website: www.rem-co.com <http://www.rem-co.com> </=> EFTA_R1_01656962 EFTA02520292  From: Jeffrey =pstein (mailto:[email protected] <mailto:[email protected]> Sent: Monday, May 20, 2013 2:40 PM To: Thomas Turrin Subject: it appears many if not all of leons gifts were made =rom a joint bank acct. ? were you aware of this, ? isn't hal= the gift attributable to Debra? 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 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =A0 CONFIDENTIALITY STATEMENT: The information contained in this elect=onic communication, 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. CIRCULAR 230 DISCLOSURE: =/font> To insure compliance with requirements imposed by the Internal R=venue Service, we inform you that any tax advice contained in this communication (including any and all attachments), unles= expressly stated otherwise, was not intended or written to be used and ca=not be used for the purpose of (i) avoiding tax-related penalties imposed 2 EFTA_R1_01656963 EFTA02520293 =y the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transactio=(s) or tax- related matter(s) addressed herein. This communication may not =e forwarded (other than to the addressee(s) identified above) without our =xpress written consent. **************•*****•**=*** ******* *** ********* • ******* *it*** The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 3 EFTA_R1_01656964 EFTA02520294