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efta-02569571DOJ Data Set 11Other

EFTA02569571

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DOJ Data Set 11
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efta-02569571
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Wednesday, May 15, 2013 7:55 PM To: Thomas Turrin Subject: Re: FW: Apollo 2012 Tax Estimate & Q1 2013 please send me the same for 2010 2009 On Tue, May 14, 2013 at=3:15 PM, Thomas Turrin > wrote: Jeffrey, <=p> The only break-out of the=TRA payments I receive is the tax projection schedule (attached). <=p> The TRA payments are inclÞd in the Schedule K-1 for BRH Holdings, LLC, but are not separately broken out.=/span> <=p> Tom<=p> <=p> [repeated 4 times] THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 ext ) PROT4 PROT0 (Dir=ct line) (Fax= (Cel=) Email: Website: www.rem-co.com <http://www.rem-co.com> </=> <=p> [repeated 3 times] From: Vincent =aniscalco (mailto I Sent: Monday, April 08, 2013 4:26 PM To: Thomas Turrin Cc: Elliot Becker; Eileen Alexanderson Subject: RE: Apollo 2012 Tax Estimate & Q1 2013 Please see the attached that i=cludes the COF adjustment. Best regards, Vincent Maniscalto= Apollo Management <tel: (Fax) I ***tit* From: Vincent =aniscalco Sent: Monday, April 08, 2013 2:56 PM To: 'Thomas Turrin' Cc: Elliot Becker; Eileen Alexanderson Subject: Apollo 2012 Tax Estimate & Q1 2013*"' Tom: 2 PROT5 PROT1 Please see the attached that includes Q1 3. Let us know if you have any questions. Best regards, Vincent M (Fax) t••• •• it • **** ••♦ *5 ••♦ a••• •♦♦ •5* : ( :(4t CONFIDENTIALITY STATEMENT• The information contained in this elect=onic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s) identified above to receive this communi=ation. If you are not the person(s) identified above to receive this commu=ication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the i=formation contained herein. If you are an employee or agent of the person(=) identified above to receive this communication and, as such, you have be=n authorized to deliver this communication to such person(s), you may disclose, print, copy, disseminate, or otherwis= use the information contained in this communication solely for the purpos= of such delivery. Unauthorized interception and/or use of this communicat=on 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 com=unication, including any and all attachments and enclosures, from your com=uter or other electronic device on which you may have received this communication. CIRCULAR 230 DISCLOSURE: 3 PROT6 PROT2 =/font> To insure compliance with requirements imposed by the Internal R=venue Service, we inform you that any tax advice contained in this communication (including any and all attachments), unles= expressly stated otherwise, was not intended or written to be used and ca=not be used for the purpose of (i) avoiding tax-related penalties imposed =y the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transactio=(s) or tax- related matter(s) addressed herein. This communication may not =e forwarded (other than to the addressee(s) identified above) without our =xpress written consent. The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, pêse notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 4 PROT7 PROT3

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Emailjeevacation@gmail.com
URLhttp://www.rem-co.com

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