Epstein Files

EFTA02653097.pdf

dataset_11 pdf 100.4 KB Feb 3, 2026 3 pages
From: Thomas Turrin Sent: Thursday, April 13, 2017 1:00 PM To: jeffrey E. Subject: RE: gift tax Trust docs get attached each and every year when gift made to a particular trust, ....otherwise it's considered an incomplete filing. From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Thursday, April 13, 2017 8:57 AM To: Thomas Turrin Subject: Re: gift tax are you required to send the trust doc each year? or can we add trust docs already sent On Thu, Apr 13, 2017 at 8:35 AM, Thomas Turrin > wrote: Jeffrey, The password is in next email. I have the gift tax return ready to go. I had sent the draft on March 8th. Attached is the final version with trusts attached. If you have any questions, let me know. Thanks, EFTA_R1_01896636 EFTA02653097 Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: http://www.rem-co.com/ <http://www.rem-co.comk From: Thomas Turrin Sent: Wednesday, March 08, 2017 1:55 PM To: 'jeffrey E.' Subject: Draft - gift tax Jeffrey, 2 EFTA_R1_01896637 EFTA02653098 Draft of gift tax return attached. Password in next email. I reconciled the trust bank account for 2016. What is reported on the gift tax return is the gift to the trust. Per the family office, there were no new GRATS in 2016. let me know if you have any questions. Tom 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 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01896638 EFTA02653099

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3e7a96ab-7e2e-48c7-80dc-d0be33acde22
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dataset_11/EFTA02653097.pdf
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Feb 3, 2026