EFTA02578971.pdf

From: Thomas Turrin < Sent: Monday, December 9, 2013 11:15 PM To: Jeffrey Epstein Subject: RE: Jeffrey, <=p> total gifts per gift tax =eturns: <=p> YR 2010 — total gif=s $3,147,784 YR 2011 — total gif=s $2,605,925 <=p> I have asked Melanie for =he gift schedule for 2013. I will follow up tomorrow. <=p> Tom <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Malter & Co. LLP 1 EFTA_R1_01753072 EFTA02578971 Website: www.rem-co.com <http://www.rem-co.com> <=p> <=p> <=p> <=p> From: Jeffrey =pstein Imailto:jeevacation@gmailcom] Sent: Saturday, December 07, 2013 5:40 PM To: Thomas Turrin 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved &n=sp; &n=sp; 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: To insure compliance with requirements imposed by the Internal Reven=e 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 =y the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any 2 EFTA_R1_01753073 EFTA02578972 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. 3 EFTA_R1_01753074 EFTA02578973