EFTA00409937.pdf

From: Thomas Turrin To: Lesley Groff <MIMIII > Cc: Eileen Alexanderson Subject: RE: Jeffrey Epstein Date: Tue, 03 Jul 2012 19:04:27 +0000 How about this afternoon?...I will send a messenger. THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: Original Message From: Lesley Groff [mailto: Sent: Tuesday, July 03, 2012 3:03 PM To: Thomas Turrin Cc: Eileen Alexanderson Subject: Re: Jeffrey Epstein He asked that they be picked up...but thank you! When might you be able to have them picked up and I will have them ready... On Jul 3, 2012, at 3:00 PM, Thomas Turrin wrote: > Lesley, • > Does Jeffrey want to retain those copies? > If not, I will have our messenger pick them up. • > Best, > Tom • > THOMAS TURRIN, CPA > Partner > Raich Ende Halter & Co. LLP > 1375 Broadway > New York, New York 10018 • > Email: > Website: EFTA00409937 • Original Message > From: Lesley Groff (mailto: > Sent: Tuesday, July 03, 2012 2:59 PM > To: Thomas Turrin > Cc: Eileen Alexanderson > Subject: Re: Jeffrey Epstein • > Tom, you left your box of Tax Returns at Jeffrey's home this morning! Could you send someone to retrieve today? > Lesley > On Jul 2, 2012, at 4:05 PM, Thomas Turrin wrote: >> Yes, Confirmed...I will be there tomorrow at 9:30. » THOMAS TURRIN, CPA >> Partner >> Raich Ende Malter & Co. LLP >> 1375 Broadway >> New York, New York 10018 » Email: » Website: Original Message >> From: Lesley Groff (mailto: >> 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 you, » Lesley >> Assistant to Jeffrey Epstein >> >> >> 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 purpose of such delivery. EFTA00409938 Unauthorized interception and/or use of this communication 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 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. EFTA00409939