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EFTA00675806.pdf

Source: DOJ_DS9  •  financial/tax  •  Size: 77.1 KB  •  OCR Confidence: 85.0%
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From: Thomas Turrin To: Ada Clapp < , Jeffrey Epstein <jeevacation®gmail.com> Subject: DRAFT OF GIFT TAX RETURN Date: Tue, 24 Sep 2013 20:46:34 +0000 Attachments: ASB - DRAFT_OF_GIFT_TAX_RETURN.pdf Inline-Images: rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823jpg; 2013_ipatop100(2)18bejpg Ada and Jeffrey, Attached is a draft of Alex's gift tax return. The password is the zip code for 760 Park. Alex gifted cash to the Gandalf Trust. The GST exemption was affirmatively allocated to the trust. Let me know if you have any questions. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 ext 404) (Direct line) (Fax) (Cell) Email: Website: RAICH ENDE HALTER CO. LLP CERTIFIED PUBLIC ACCOUNTANTS & ADVISORS PrimeGlobal Al? Association of Independent Accounting Firms CONFIDENTIALITY STATEMENT: The information contained in this electronic 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 print, copy, disseminate, or otherwise use the information contained herein. If you are 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 EFTA00675806 purpose of such delivery. Unauthorized interception and/or use of this communication arefis 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 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 be 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 matter(s) addressed herein. This communication may not be forwarded (other than to the addressee(s) identified above) without our express written consent. EFTA00675807

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Filename EFTA00675806.pdf
File Size 77.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 2,755 characters
Indexed 2026-02-11T23:28:14.449426

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