Epstein Secrets

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> CC: Leon Black lIMMI > Subject: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK F

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

Sent: Monday, May 05, 2014 11:29 AM > To: Thomas Turrin > Subject: Jeffrey Epstein > • Hello Tom. Might you be available to meet with Jeffrey and Rich Joslin on Thurs. May 8th at 1pm at Jeffrey's home, 9 East 71st Street between 5th and Madison? > • Please let me know... > • Thank you, > Lesley > As

Thank you very much On May 5, 2014, at 11:55 AM, Thomas Turrin < > wrote: > I will be there at 1pm > thanks > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter & Co. LLP > 1375 Broadway 8 > irect ine) (Fax) (Cell) > • Email: > Website: www.rem-co.com • Original Message > From: Lesley Groff [mailto: > Sent

From: Thomas Turrin <I P To: Lesley Groff < , Rich Joslin Cc: Brad Wechsler < P Subject: RE: arrange call with JEE Date: Wed, 04 Mar 2015 13:43:41 +0000 Inline-Images: rem-newlogo_sm4419.png; primeglobal_color blktext_tag

png; primeglobal_color blktext_tagline5a18jpg; 2014_ipa100_web56db.png Tomorrow before 1pm works. Earlier is better. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: www.rem-co.com EFTA00352128 From: Lesley Groff [mailto Sent: Wednesday, March 04, 2015

nd ok Forwarded message From: Jeffrey E. <[email protected] <mailto:[email protected]» Date: Mon, May 11, 2015 at 9:08 AM =ubject: To: Brad Wechsler Melanie Spinella Ada Clapp Richard Joslin Forwarded message From: <[email protected] <mailto:[email protected]» Date: Mon, Ma= 18, 20

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=

ve 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< Subject: 2012 Please let me know if you want me to contact agent today. I will need the sig

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

rs shld weigh in. B Sent from my Verizon Wireless BlackB=rry From: Thomas Turrin < <mailto Date: Tue, 25 Apr 2017 13:26:56 +0000</=pan> > > To: Brad Wechsler < <mailto »; jeffrey [email protected] <mailto:[email protected]»; Barry J. Cohen< > Subject: 2012 Please let me know if you want me to

=e're preparing the EFTA_R1_01894763 EFTA02651985 response and that it will be timely submitted.<=o:p> Thanks Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 (Dire=t line) (Fax)=/span> (Cell= Email: Website: http://www.rem-co.com/ 2 EFTA_R1_01894764 EFTA0265

ve 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 [email protected] cmailto:[email protected]»; Barry J. Cohen Subject: 2012 Please let me know if you want me to contact agent

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

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Re: Fw: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Date: Sat, 28

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

From: Brad Wechsler <aNa> To: Richard Joslin <a.a>, Jeffrey Epstein <[email protected]> Subject: Fw: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCT

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