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EFTA02398424
Dataset 11
2015-02-17
3p
361w
Subject:
RE: 2012 VS 2013 Turrin
From:
Thomas Turrin
To:
jeffrey E.
…LLP 1 EFTA_R1_01432387 EFTA02398424 From: jeffrey E. [mailto:
[email protected]
Sent: Tuesday, February 17, 2015 1:04 PM To: Thomas
Turrin Subject
: Fwd: 2012 VS 2013 Turrin Forwarded message From: Richard Joslin <
[email protected]
<mailto:
[email protected]
» Date: Tue, Feb 17, 2015 at 1:00 PM Subject: 2012 VS 2013 Turrin To: "jeffrey E." <
[email protected]
<
[email protected]
» please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398424.pdf
EFTA01789483
Dataset 10
2015-06-03
2p
352w
Subject:
RE:
From:
Thomas Turrin
To:
Jeffrey E.
…a different approach. We can re-visit. I'm available to discuss tomorrow later afternoon. From: Jeffrey E. [mailto:
[email protected]
) Sent: Wednesday, June 03, 2015 3:48 PM To: Thomas
Turrin Subject
: http://www.cruisingyachts.net/yachts/yachts-tax-deduction/ why are we not depreiationt the yacht please note 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789483.pdf
EFTA01955508
Dataset 10
2013-10-04
12p
2,400w
Subject:
FW: Dry Lease Agreement and Charter Services Agreement
From:
Thomas Turrin
To:
Jeffrey EpsteinDeevacation©gmail.com]
… William Beversluisftjetaviation.corm hannaneAnollotAcom; IcrazianoftApolloLP.com; Izivotftakingurno.com; pfenn(thAkinGumo,com; Thomas
Turrin Subject
: RE: Dry Lease Agreement and Charter Services Agreement EFTA_R1_00425696 EFTA01955509 I agree. We plan to have everything in place, Agreement wise, so that we will be ready to add the aircraft to the JAFS Part 135 Certificate as soon as the FAA completes their approval process. As I mentioned, we will have the Dry Lease comments back to you later today and the Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955508.pdf
EFTA01948776
Dataset 10
2013-11-10
2p
500w
Subject:
RE:
From:
Thomas Turrin
To:
Jeffrey Epstein[jeeyacation©gmail.com]
…Malter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) Direct line) (212)944-5404 (Fax) (Cell) Email: Ol Website: www.rem-co.com EFTA_R1_00413556 EFTA01948776 From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Sunday, November 10, 2013 5:55 PM To: Thomas
Turrin Subject
: csatc palnning fees arc deductible. income producing property The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01948776.pdf
EFTA02165032
Dataset 10
2012-07-03
3p
551w
Subject:
RE: Jeffrey Epstein
From:
Thomas Turrin
To:
Thomas Turrin
…TURRIN, CPA » Partner » Raich Ende Malter & Co. LLP >> >> >> >> >> >> >> >> >> >> From: » Sent: Monday, July 02, 2012 4:05 PM » To: Thomas
Turrin » Subject
: Jeffrey Epstein » Hello Tom. Just reconfirming you will come see Jeffrey Epstein tomorrow, Tuesday July 3rd, at 9:30am at 9 East 71st Street between 5th and Madison. » Thank ou >> >> >> CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165032.pdf
EFTA01895400
Dataset 10
2013-04-22
3p
602w
Subject:
RE:
From:
Thomas Turrin
To:
Eileen Alexanderson ; Jeffrey
…LLP 1375 Broadway New York, New York 10018 ext Direct line) Fax) Cell) Email: Website: www.rem-co.com EFTA_R1_00319117 EFTA01895400 From: Eileen Alexanderson [mailto Sent: Monday, April 22, 2013 8:29 AM To: Thomas
Turrin Subject
: FW: From: Jeffrey Epstein [mailtp:jeeyacationftmailicOM] Sent: Monday, April 22, 2013 7:46 AM To: Eileen Alexanderson Subject: can you ask torn why on schedules on 2011 tax returns like page 31, the trust apmounts are different by a few dollars…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895400.pdf
EFTA01802676
Dataset 10
2014-02-06
4p
1,044w
Subject:
FW: N624N
From:
Thomas Turrin <
To:
Jeffrey Epstein
…Jeffrey, <=p> 135 certification is comp=ete...Michael Mandel's email below.... <=p> I spoke to Leon late yest=rday....a meeting to be scheduled for early next week.. with you, me and Rich J.&=bsp; <=p> Tom <=p> From: Mandel, =ichael [mailto Sent: Thursday, February 06, 2014 9:48 PM To: Thomas
Turrin Subject
: Re: N624N Yes, cert is complete. Finally. And Mike Volpe is no longer with Jet. Sent from my iPhone On Feb 6, 2014, at 5:32 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802676.pdf
EFTA01749220
Dataset 10
2014-09-24
4p
662w
Subject:
Re:
From:
Thomas Turrin
To:
Jeffrey E. <
[email protected]
>
…00045702 EFTA01749220 Direct line) Fax) Cell) Email: Website: www.rem-co.com From: Jeffrey E. [mailtoueevaCatiOnegrnail.C_OM] Sent: Tuesday, September 23, 2014 12:04 PM To: Thomas
Turrin Subject
: Fwd: Forwarded messa e From: Richard Joslin Date: Tuc, Sep 23, 2014 at 11:13 AM Subject: Re: To: "Jeffrey E." <'eevacation ail.com> Cc: Thomas Turrin Tom is preparing gift tax returns for LDB and DRB. I have no visibility on gift tax return other than tax calculation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749220.pdf
EFTA01800515
Dataset 10
2015-09-23
2p
326w
Subject:
RE:
From:
Thomas Turrin <
To:
Jeffrey E.
…Wednesday, September 23, 2015 8:29 PM To: Jeffrey E. Subject: RE: password to open attachments on next email: PARK44510022 (all caps) From: Jeffrey E. [mailto:
[email protected]
] Sent: Wednesday, September 23, 2015 7:16 AM To: Thomas
Turrin Subject
: tom can you send me gift tax returns 11- 14? please note 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800515.pdf
EFTA01955173
Dataset 10
2013-10-01
2p
456w
Subject:
RE:
From:
Thomas Turrin
To:
Jeffrey Epstein[jeeyacation©gmail.com]
…Partner Raich Ende Matter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: www.rem-co.com From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Tuesday, October 01, 2013 7:55 AM To: Thomas
Turrin Subject
: EFTA_R1_00425160 EFTA01955173 call today re gifts ********** * *** ************* *** ************************ 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955173.pdf
EFTA01800151
Dataset 10
2015-09-23
2p
320w
Subject:
RE:
From:
Thomas Turrin
To:
Jeffrey E.
…Sent: Wednesday, September 23, 2015 2:32 PM To: Jeffrey E. Subject: RE: will send later today...yrs 11-14. From: Jeffrey E. [mailto:
[email protected]
] Sent: Wednesday, September 23, 2015 7:16 AM To: Thomas
Turrin Subject
: tom can you send me gift tax returns 11- 14? please note 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800151.pdf
EFTA01743461
Dataset 10
2016-05-11
4p
812w
Subject:
RE: Re:
From:
Thomas Turrin
To:
Jeffrey E. <
[email protected]
>
…May 11, 2016 6:03:46 PM imaae001.pnq imacie002.jpq imaae003.0nq password.... Park44510022 From: Jeffrey E. [mailto:
[email protected]
] Sent: Wednesday, May 11, 2016 7:01 AM To: Thomas
Turrin Subject
: Re: Re: send me 2014 gift tax return thnaks On Thu, Apr 21, 2016 at 8:05 PM, Thomas Turrin ..c > wrote: This copy is the basic return with no attachments. The problem is the file is too big. I'm not in the office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743461.pdf
EFTA02101494
Dataset 10
2014-07-25
2p
250w
Subject:
RE: Jeffrey Epstein
From:
Thomas Turrin
To:
Thomas Turrin
…PM Subject: RE: Jeffrey Epstein OK for 1:30.. thank you From: Sent: ri ay, uy To: Thomas
Turrin Subject
: Jeffrey Epstein Hello Tom...we need to change the start time of the meeting with Jeffrey and the Black Family Office to 1:30 on July 29th...meeting will be at the Black Family Office: 1:30pm App: w/Black Family Office OKfor you? CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and enclosures…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101494.pdf
EFTA01794055
Dataset 10
2014-09-23
3p
527w
Subject:
RE: Fwd:
From:
Thomas Turrin
To:
jeffrey E.
…received final information late yesterday. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP =M(Direct line) (Fax) (Cell) Email:
[email protected]
<mailto:
[email protected]
> Website: www.rem-co.com <http://www.rem-co.com> EFTA_R1_00127873 EFTA01794055 From: Jeffrey E. [mailto:
[email protected]
Sent: Tuesday, September 23, 2014 12:04 PM To: Thomas
Turrin Subject
: Fwd: ??? Forwarded message From: Richard Joslin Date: Tue, Sep 23, 2014 at 11:13 AM Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794055.pdf
EFTA01801359
Dataset 10
2013-06-26
3p
611w
Subject:
RE: Re:
From:
Thomas Turrin
To:
Jeffrey Epstein
…Wednesday, June 26, 2013 7:47 PM To: Jeffrey Epstein Subject: RE: Re: We will review the struct=re with a view toward maximizing tax benefit..to the extent feasible.=/o:p> <=p> <=p> <=p> <=p> From: Jeffrey =pstein Imailto:jeevacation@gmailcom] Sent: Wednesday, June 26, 2013 12:06 PM To: Thomas
Turrin Subject
: Re: please have your guys propose a meaningful structure=o:p> On Wed, Jun 26, 2013 at 10:06 AM, Thomas Turrin target="_blank" wrote: Jeffrey, Yes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801359.pdf
EFTA01789644
Dataset 10
2013-11-11
2p
475w
Subject:
RE:
From:
Thomas Turrin
To:
Jeffrey Epstein
…<=p> <=p> <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Malter & Co. LLP New York, New York 100=8 EFTA_R1_00116346 EFTA01789644 From: Jeffrey =pstein (mailto:jeevacation@gmailcom] Sent: Sunday, November 10, 2013 5:55 PM To: Thomas
Turrin Subject
: esate palnning fees are deductible. income pro=ucing property 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789644.pdf
EFTA01971896
Dataset 10
2013-05-20
2p
476w
Subject:
RE:
From:
Thomas Turrin
To:
Jeffrey Epstein[jeeyacation©gmail.com]
…question. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Direct line) Fax) Cell) Email: Website: www.rem-co.com From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Monday, May 20, 2013 2:40 PM To: Thomas
Turrin Subject
: EFTA_R1_00454919 EFTA01971896 it appears many if not all of leons gifts were made from a joint bank acct. ? were you aware of this, ? isn't half the gift attributable to Debra? The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971896.pdf
EFTA01758207
Dataset 10
2013-06-10
3p
640w
Subject:
RE: As requested
From:
Thomas Turrin
To:
Jeffrey Epstein
…www.rem-co.com <http://www.rem-co.com> <=p> <=p> EFTA_R1_00060981 EFTA01758207 <=p> From: Jeffrey =pstein (mailto:
[email protected]
Sent: Monday, June 10, 2013 12:04 PM To: Thomas
Turrin Subject
: Fwd: As requested see if you can make sense of this Forwarded =essa e From: John Hannan <mailto Date: Mon, Jun 10, 2013 at 4:54 PM Subject: As requested To: "
[email protected]
<mailto:
[email protected]
>
[email protected]
<ra» Cc: Eileen Alexanderson «mailto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758207.pdf
EFTA01785179
Dataset 10
2016-06-10
2p
308w
Subject:
RE:
From:
Thomas Turrin <
To:
Jeffrey E.
From: Thomas Turrin < Sent: Friday, June 10, To: Jeffrey E. Subject: RE: nothing From: jeffrey E. [mailto:
[email protected]
Sent: Friday, June 10, 2016 12:07 PM To: Thomas
Turrin Subject
: any news of 2014? please note 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 JEE Unauthorized use, disclosure or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785179.pdf
EFTA01784328
Dataset 10
2016-08-10
2p
199w
Subject:
RE: amended return - claim for refund
From:
Thomas Turrin
To:
jeffrey E.
…Turrin Sent: Wednesday, August 10, 2016 5:14 PM To: jeffrey E. Subject: RE: amended return - claim for refund I understand the question. I will review. From: jeffrey E. [mailto:
[email protected]
] Sent: Wednesday, August 10, 2016 1:09 PM To: Thomas
Turrin Subject
: Re: amended return - claim for refund Im aware, thats if a check is issued. question, how do we make use of the nys deduction if possible. On Wed, Aug 10, 2016 at 11:01 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784328.pdf
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