EFTA02582498.pdf

From: Jeffrey Epstein <[email protected]> Sent: Friday, April 11, 2014 2:06 PM To: Melanie Spinella Subject: Fwd: gifts have leon review today please Forwarded message From: Richard Joslin < Date: Fri, Apr 11, 2014 at 10:04 AM Subject: Fwd: gifts To: Jeffrey E=stein <[email protected]</=» <[email protected]> -----=---- Forwarded messa e From: Thomas Turrin Date: Fri, Apr 11, 2014 at 9:56 AM Subject: RE: gifts To: Richard Jos=in CONFIRMED<=u> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York=10018 1 EFTA_R1_01760144 EFTA02582498 Website: www.rem-co.com <http://www.rem-co.com> From: Richard Josl=n [mailto:[email protected] <mailto:richardjoslinl@gmailcom> Sent: Friday, April 11, 2014 9:55 AM To: Thomas Turrin Subject: gifts Please confirm that Melanie gave you the amounts sup=orting this NET OF ANNUAL EXCLUSIONS 3,292,936.00 =A0 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. 2 EFTA_R1_01760145 EFTA02582499 CIRCULAR 230 DISCLOSURE: =To insure compliance with requirements imposed by the Internal Revenue Ser=ice, 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 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_01760146 EFTA02582500