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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00675804

2 pages
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From: Thomas Turrin  
To: Ada Clapp czl 
>, Jeffrey Epstein
Subject: DRAFT of Gift Tax Return 
Date: Tue, 24 Sep 2013 20:41:28 +0000 
Attachments: BED - DRAFT OF GIFT TAX RETURN.pdf 
Inline-Images: rem-newlogo_sm29.png; primeglobal_eolor_blktext_tagline4823.jpg; 
2013_ipatop100(2)18be.jpg 
Ada and Jeffrey, 
Attached is a draft of Ben's gift tax return. 
The password for the attachment is the zip code for 760 Park. 
Benjamin gifted a note to the Yggdrasil Trust. 
Ben has utilized his full lifetime exemption and 
has affirmatively allocated his full amount of GST exemption 
to the trust. 
Let me know if you have any questions. 
Best, 
Tom 
THOMAS TURRIN, CPA 
Partner 
Raich Ende Malter & Co. LLP 
1375 Broadway 
York 10018 
(ext 404) 
(Direct line) 
(Fax) 
(Cell) 
Email: 
Website: 
RAICH 
ENDE 
MALTER ca LLP 
CERTIFIED PUBLIC ACCOUNTANTS 6 ADVISORS 
PrimeGlobal 
An Association of 
Independent Accounting Firms 
EFTA00675804
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EFTA00675805