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Back to data-set-11
EFTA02466343.pdf
PDF
147.2 KB
3 pages
Extracted Chars
4,530
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Raich Ende Molter & Co. LLP
Organization
Company
1 mention
2016-04-09
Date
1 mention
2015 Gift Tax Return
FinancialTransaction
1 mention
Unnamed Trust
Organization
Trust
1 mention
Thomas Turrin
Person
Associate
1 mention
Melanie Spinella
Person
Assistant
1 mention
New York, New York
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Thomas Turrin
"From: jeffrey E. <
[email protected]
> Sent: Saturday, April 9, 2016 2:32 PM To: Thomas Turrin; Melanie Spinella Subject: Re: DRAFT - REVISED"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"On Fri, Apr 8, 2016 at 6:21 PM, Thomas Turrin wrote: Jeffrey, Attached is a revised draft of gift tax return and a=so a summary accounting of the trus"
Thomas Turrin
→
employment
→
Raich Ende Molter & Co. LLP
"THOMAS TURRIN, CPA Partner Raich Ende Malter & =o. LLP"
Thomas Turrin
→
financial
→
Jeffrey Epstein
"The accounting summary reconciles the cash in the tr=st and shows how I determined the reportable amount of the gift for 2015."
Jeffrey Epstein
→
financial
→
REDACTED-001
"the separate payments made to one individual which were not to be consider=d as gifts were not paid from the trust account"
Jeffrey Epstein
→
financial
→
Unnamed Trust
"The information contained in this communication =s confidential... It =s the property of JEE"
EFTA02466343.pdf | Epstein File Explorer