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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
gline5470jpg; 2012_ipa100(2)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]
ubject: it appears many if not all of Icons gifts were made from a joint bank acct. ? were you aware of this, ? isn't half the gift attributable to Debra? ************************* EFTA_R1_00456413 EFTA01972703 The information contained in this communication is confidential, may be attorney-clien
discuss with estate and trust counsel. Trustee would make gifts in its discretion from trust account. Best, Tom EFTA_R1_0045041I EFTA01972701 THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) (Cell) Email Website: www.rem-co.com Fr
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
rrin <mailto > wrote: It is 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.re
Entities connected to both Debra and THOMAS TURRIN

Jeffrey Epstein
PERSONLeon Black
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Barry Diller
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Melanie Spinella
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Alan Dershowitz
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Melania Trump
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Michael Cohen
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Marc Rich
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Brad Wechsler
PERSONRaich Ende Malter & Co. LLP
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Richard Joslin
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Lesley Groff
PERSONElyse G. Kirschner
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Prince Charles
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the Internal Revenue Service
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Teterboro
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Richard Kahn
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