EFTA01946505.pdf

To: Jeffrey Epstein[jeevacation©gmail.com] From: Thomas Turrin Sent: Mon 12/9/2013 11:15:27 PM Subject: RE: Jeffrey, total gifts per gift tax returns: YR 2010 — total gifts $3,147,784 YR 2011 — total gifts $2,605,925 I have asked tomorrow. a or the gift schedule for 2013. I will follow up Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway 111 Website: www.rem-co.com EFTA_R1_00408949 EFTA01946505 From: Jeffrey Epstein (mailto:[email protected]] Sent: Saturday, December 07, 2013 5:40 PM To: Thomas Turin Subject: total gifts in 2011 2012, 2013? *********************** ********* *************************** 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] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved RAICH ENDE WALTER CO LLP PrimeGlobal An As:iodation of Independent Accounting Firms ctinr PUBIX ACCOUNTANTS • ADVISORS E1OO ("TOP FIRMS CONFIDENTIALITY STATEMENT; Tho information contained in this olottronle 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 pnnt, copy, disseminate, or otherwise use the information contained herein. If you we 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 aretis strictly prohibited and may be punishable by law. If you have received this communication EFTA_R1_00408950 EFTA01946506 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 bo 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 matters) addressed herein. This communication may not be forwarded (other than to the addressee(s) identified above) without our express written consent. EFTA_R1_00408951 EFTA01946507