Epstein Secrets

ubject: it appears many if not all of leons gifts were made from a joint bank acct. ? were you aware of this, ? isn't half the gift attributable to Debra? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is int

7e43.jpg It is my understanding that Leon signs all checks and makes all decisions regarding the account in question. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) 212 944-5404 (Fax) Cell) Email: Website: From: Jef

ubject: it appears many if not all of leons gifts were made from a joint bank acct. ? were you aware of this, ? isn't half the gift attributable to Debra? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is int

7e43.jpg It is my understanding that Leon signs all checks and makes all decisions regarding the account in question. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 mai Website: From: Jeffrey Epstein [mailto:[email protected] Sent: Monday, May 20, 2013 2:40 PM To:

971896 it appears many if not all of leons gifts were made from a joint bank acct. ? were you aware of this, ? isn't half the gift attributable to Debra? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is int

ect: RE: It is my understanding that Leon signs all checks and makes all decisions regarding the account in question. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Direct line) Fax) Cell) Email: Website: www.rem-co.com From: Jeffrey Epstein [mailto:jeevacation@gmail

ubject: it appears many if not all of leons gifts were made from a joint b=nk acct. ? were you aware of this, ? isn't half the gif= attributable to Debra? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte

its discretion =rom trust account. Best, Tom <=p> <=p> <=p> <=p> <=p> 1 EFTA_R1_01656849 EFTA02520237 THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 Email: <mailto Website: www.rem-co.com <http://www.rem-co.com> <=p> <=p> <=p> From: Jeffrey =pstei

ubject: it appears many if not all of leons gifts were made =rom a joint bank acct. ? were you aware of this, ? isn't hal= the gift attributable to Debra? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is int

s my understanding th=t Leon signs all checks and makes all decisions regarding the account in question. <=p> <=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 Email: <=a> <mailto Website: www.rem-co.com <http://www.rem-co.com> </=> EFTA_R1_01656962 EFTA02520

ent: Friday, November 16, 2012 5:34 PM To: Kirschner, Elyse Subject: RE: Leon Black - form 709 Elyse, The p/w is my office zip code. I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 2 EFTA_R1_01725859 EFTA02563268

Subject: RE: Leon Black - form 709 Elyse, The p/w is my office zip code. I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 2 EFTA_R1_01725859 EFTA02563268

November 16, 2012 5:34 PM To: Kirschner, Elyse Subject: RE: Leon Black - form 709 Elyse, The p/w is EFTA R1_00467072 EFTA01979871 I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP From: Kirschner, Elyse [mailko Sent: Friday, November 16, 2012 3

Leon Black - form 709 Elyse, The p/w is EFTA R1_00467072 EFTA01979871 I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP From: Kirschner, Elyse [mailko Sent: Friday, November 16, 2012 3:55 PM To: Thomas Turrin EFTA_R1_00467673 EFTA01979872

Subject: RE: Leon Black Thanks. Can you send me Debra's too? Elyse G. Kirschner I Partner McDermott Will & Emery LLP From: Thomas Turrin US. Sent: Friday, November 16, 2012 3:54 PM To: Kirschner, El

day, November 16, 2012 3:54 PM To: Kirschner, Elyse Subject: RE: Leon Black I will forward it to you a little later. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP EFTA_R1_00467674 EFTA01979873

ent: Friday, November 16, 2012 5:34 PM To: Kirschner, Elyse Subject: RE: Leon Black - form 709 Elyse, The p/w is my office zip code. I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP New York, NY 10173 www.mwe.com EFTA_R1_00462635 EFTA01976465

Subject: RE: Leon Black - form 709 Elyse, The p/w is my office zip code. I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP New York, NY 10173 www.mwe.com EFTA_R1_00462635 EFTA01976465