Epstein Secrets

ED_RETURN_2013_021017.pdf year 2013 From: Wendy Deng Sent: Friday, February 10, 2017 1:50 PM To: Tho

ACK 2013 AMENDED Date: Fri, 10 Feb 2017 21:16:37 +0000 Attachments: 2013_-_APOLLO_FGN_DISLCOSURESn AMENDED_RETURN_2013_021017.pdf year 2013 From: Wendy Deng Sent: Friday, February 10, 2017 1:50 PM To: Thomas Turrin Cc: Lisa Goldman Subject: BLACK 2013 AMENDED Wendy Deng Tax Senior, CPA Raich Ende M

ry 13, 2017 12:07 AM To: Jeffrey E. Cc: Wendy Deng Subject: 2011 bjav > Jeffrey, The boat is de

From: Thomas Turrin < Sent: Monday, February 13, 2017 12:07 AM To: Jeffrey E. Cc: Wendy Deng Subject: 2011 bjav > Jeffrey, The boat is definitely US dollars.... We are stating it's US dollars on 6....the zeros represent no conversion fr

ail.com <mailto:'eevacation@:mail.=om» Cc: Wendy Deng < > > Jeffrey,./span> The boat is definitely=U

homas Turrin=< > Date: Sun, Feb 12, 2017 at 7:06 PM Subject: 2011 =jav To: "jeffrey E." <jeevacation@:mail.com <mailto:'eevacation@:mail.=om» Cc: Wendy Deng < > > Jeffrey,./span> The boat is definitely=US dollars.... We are stating it =99s US dollars on 6....the zeros represent no conversion from a fo

Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages • FBAR Importance:

irectly. Thanks </=pan> From: Thomas Turrin [mailto Sent: Thursday, June 25, 2015 12:42 PM To: Richard Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages • FBAR Importance: High Rich, 4=pan> We still need Leon =80 s signed E-file authorization for FBAR. </=pan> Thank

Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages - FBAR Importance:

irectly. Thanks </=pan> From: Thomas Turrin [mailto Sent: Thursday, June 25, 2015 12:42 PM To: Richard Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages - FBAR Importance: High Rich, </=pan> We still need Leon =80 s signed E-file authorization for FBAR. </=pan> Than

Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages - FBAR Importance:

EFTA_R1_01623204 EFTA02498014 From: Thomas Turrin Sent: Thursday, June 25, 2015 12:42 PM To: Richard Joslin; Richard D'Agostino Cc: Abel Goce; Wendy Deng Subject: FW: signature pages - FBAR Importance: High Rich, We still need Leon's signed E-file authorization for FBAR. Thanks Tom From: Wendy D

ED_RETURN_2010_021017.pdf year 2010 From: Wendy Deng Sent: Friday, February 10, 2017 1:49 PM To: Tho

CK 2010 AMENDED Date: Fri, 10 Feb 2017 21:15:14 +0000 Attachments: 2010_-_APOLLO FGN DISCLOSURES - AMENDED_RETURN_2010_021017.pdf year 2010 From: Wendy Deng Sent: Friday, February 10, 2017 1:49 PM To: Thomas Turrin Cc: Lisa Goldman Subject: BLACK 2010 AMENDED Wendy Deng Tax Senior, CPA Raich Ende M