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 ;

engagement, we will prepare 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)944-5

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

The purpose of my calling is 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

, Marc , : To: Melanie Spinella; Jeffrey Epstein Subject: Fw: BENJAMIN BLACK - GIFT TAX - 2012 - No change Provisional good news Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Wed, 18 Mar 2 : + To: Richard Joslin Cc: Halperin, Alan Brad Wechs=er Clapp Subject: BENJAMIN BLACK - G

hange notice from Mr. Shenker, IRS=agent handling the audit. I posted the notice to the portal. The no change is subject to approval by his chief. THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =0. LLP 1375 Broadway New York, New York =0018 1 EFTA_R1_01637272 EFTA02506894 =nbsp; =nbsp; CONFIDEN

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

lling is simply to advise agent 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:

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

calling is simply to advise 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 n

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

calling is simply to advise agent 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