Skip to main content
Skip to content
Case File
efta-02582678DOJ Data Set 11Other

EFTA02582678

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02582678
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Friday, April 11, 2014 3:50 PM To: Melanie Spinella Subject: Fwd: Jeff, our call dropped off Forwarded me=sage From: Thomas Turrin <=pan dir="ltr">i l Date: Fri, Apr 11, 2014 at 11:34 AM Subject: Jeff, our call dropped off=br>To: Jeffrey Epstein <jeeyac=tion@gmail.com <mailto:jeeyacation@gmail.com» THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 Website: www.rem-co.com</=> 1 EFTA_R1_01760487 EFTA02582678 =A0 C=NFIDENTIALITY STATEMENT: The information contained in this electronic comm=nication, 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: =To insure compliance with requirements imposed by the Internal Revenue Serrice, 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. 2 EFTA_R1_01760488 EFTA02582679

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.rem-co.com
Emailjeevacation@gmail.com
Emailjeeyacation@gmail.com
Emailtion@gmail.com
Phone2582678
Phone2582679

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Epstein‑linked email chain discussing $30‑$150 M trust transactions, fee structures, and rapid closing of a business deal

The passage contains concrete references to Jeffrey Epstein (a high‑profile figure), large monetary figures (tens of millions), specific dates, and a structured plan to move funds through trusts and a Jeffrey Epstein is directly addressed and appears to be a central figure in the transaction. Brad Wechsler is coordinating documents, trust attorney, and a rapid closing schedule (first close 1 Menti

1p
House OversightFinancial RecordNov 11, 2025

Internal family office memo outlines chaotic trust, investment, and legal management with references to high‑profile law firms and possible undiscl...

The document provides a detailed inventory of trusts, offshore entities, and large cash holdings, mentioning major law firms (Paul Weiss, Cravath, etc.) and a possible $100 M cash pool. It hints at un List of trusts, ILCS corporations, foreign corporations, and over 100 bank accounts needing rational Reference to $100 M cash pool and large family office assets Mention of law firms (Paul Weiss, Cra

2p
House OversightFinancial RecordNov 11, 2025

Internal emails reference large undocumented payments and alleged financial mismanagement involving Jeffrey Epstein, Brad Wechsler, and unnamed ent...

The passage mentions multi‑hundred‑million‑dollar transfers to charities and the FTC, claims of tax savings, and criticism of senior staff, which could be actionable leads. However, the details are va Emails cite $10M, $20M, $50M, and $150M payments to a 501(c)(3) called "Gratitude America" and the F Reference to $600M in after‑tax savings and $225M owed, suggesting large, undocumented cash flows.

1p
DOJ Data Set 10OtherUnknown

EFTA01731578

1p
DOJ Data Set 10OtherUnknown

EFTA01759564

2p
DOJ Data Set 11OtherUnknown

EFTA02655664

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.