Epstein Secrets

wing is what he proposed. Leon asked that you and I coordinate. I haven't yet reviewed the attached but let's discuss soon. Best, brad Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Thu, 12 May 2016 20:21:06 +0000 To: Brad Wechsler< Cc: Lisa Goldman< ; Camille Roald ; John Castrucci ;

a report to you of our findings and recommendations. available to discuss anytime. Best regards, Tom EFTA00827427 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 2404) (212)389-9816 (Direct line) (212)944-5404 (Fax) (917)670-4231 (Cell) Email: We

From: To: "Jeffrey Epstein" Subject: Re: 2012 Date: Tue, 25 Apr 2017 14:03:23 +0000 Importance: Normal Agree that makes sense. Sent from my Verizon Wireless BlackBerry From: "jeffrey E." Date: Tue, 25 Apr 2017 13:51:10 +0000 To: <I Subject: Re: 2012 On speakerphone with either you or Barry next to him

simply to advise agent we're preparing the response and that it will be timely submitted. Thanks Tom EFTA00679067 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 ext 404) (Direct line) (Fax) (Cell) Email: Website: please note The information contained in this co

t to him, willing to get hands dirty on numbers, knowledge of IT platforms, partnership issues, accounting. Let me know what works. B Sent from my Verizon Wireless BlackBerry to me <=span> 6 EFTA_R1_01871034 EFTA02638971 <https://mail.google.com=mail/u/O/images/cleardot.gif> Forwarded message - From: je

from Empire all the time. I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA Partner 2 EFTA_R1_01871030 EFTA02638967 Raich Ende Malter & Co. LLP 1375 Broadway=/span> New York, New=York 10018 (Direct line) (Fax) (Cell) Email: =a href="mailto target="_blank"> Website: www.rem-co.com <htt

t to him, willing to get hands dirty on numbers, knowledge of IT platforms, partnership issues, accounting. Let me know what works. B Sent from my Verizon Wireless BlackBerry 3 EFTA_R1_01872064 EFTA02639611 to me Forwarded message - From: jeffrey E. <[email protected] <[email protected]»

6 EFTA_R1_01872067 EFTA02639614 from Empire all the time. I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: =a href="mailto:[email protected]" target="_blank"> [email protected] Website: www.rem-co.com <https://ur=defense.proofpoint.com/v2/urI?u=

e an internal call abt what we want to accomplish in the intro call with the agent and then have you reach out. Others shld weigh in. B Sent from my Verizon Wireless BlackBerry From: Thomas Turrin < Date: Tue, 25 Apr 2017 13:26:56 +0000 To: Brad Wechsler< >; jeffrey E<[email protected]>; Barry J. Cohen< S

nt we're preparing the response and that it will be timely submitted. Thanks Tom 1 EFTA_R1_01894402 EFTA02651855 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) (Cell) Email: <mailto > Website: http://www.rem-co.corn/ <http://www.rem-co.corni

e an internal call abt what we want to accomplish =n the intro call with the agent and then have you reach out. Others shld w=igh in. B Sent from my Verizon Wireless BlackBerry Fr=m: Thomas Turrin < <mailto > > Date: Tue, 25 Apr 2017 13:26:56 +0000 To: </=>Brad Wechsler<= <mailto »; Jeffrey E<jeevacation@gm

agent =e're preparing the response and that it will be timely submitted. Thanks Tom EFTA_R1_01894436 EFTA02651861 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 (Dire=t line) (Fax)=/span> (Cell= Email: Website: please note The information contained in this comm

From: Sent: Tuesday, April 25, 2017 2:03 PM To: Jeffrey Epstein Subject: Re: 2012 Agree that makes sense. Sent from my Verizon Wireless BlackBerry From: "jeffrey E" <[email protected]> Date: Tue, 25 Apr 2017 13:51:10 +0000 To: Subject: Re: 2012 On speakerphone with either you

gent we're preparing the response and that it will be timely submitted. Thanks EFTA_R1_01382349 EFTA02374907 Torn THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: http://www.rem-co.com/ <http://www.rem-co.comk please note 2 EFTA_R1_01382350 EFTA02374908 T

VEGAS - 2014 ACCTG RECORDS Date: Sat, 28 Mar 2015 02:01:11 +0000 That's fimny....and I thgt leon had another operating biz in vegas Sent from my Verizon Wireless BlackBerry From: Jeffrey E. <[email protected]> Date: Fri, 27 Mar 2015 21:53:27 -0400 To: Brad Wechsler< Subject: Re: Fw: BILLIONAIRE ITALIAN

how long? We are available to discuss any questions you may have. Thank you for your assistance. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) Cell mai : Website: ----Original Message From: Alberto Ballabio [mailto: Sent: W

ect: Fw: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Date: Fri, 27 Mar 2015 23:10:15 +0000 See below: ??? Sent from my Verizon Wireless BlackBerry Original Message From: Thomas Turrin Date: Fri, 27 Mar 2015 22:28:14 To: Alberto Ballabi ; Joe Hanel- Cc: Mike Meilak ; Brad Wechs

how long? We are available to discuss any questions you may have. Thank you for your assistance. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway EFTA00861216