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

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

il: Website: www.rem-co.com Original Message From: Lesley Groff [mailto: Sent: Thursday, May 08, 2014 7:48 AM To: Thomas Turrin; Alan Dlugash; Rich Joslin; Rich Kahn Subject: 1pm Jeffrey Epstein Good morning. Just reconfirming you will all come to Jeffrey's home today for the 1pm meeting. 9 East 71s

Turrin To: L,esle r, Alan Dli cze>, Rich Joslin , Rich Kahn Subject: RE: 1pm Jeffrey Epstein Date: Thu, 08 May 2014 12:12:43 +0000 Confirmed THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com

mailto: 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 Assistant to Jef

off <MINII > Cc: Richard Joslin aa, Amy Li <a Subject: RE: Jeffrey Epstein Date: Mon, 05 May 2014 15:55:55 +0000 I will be there at 1pm thanks THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway N w York N w York 10018 (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com

5404 (Fax) (917)670-4231 (Cell) Email: Website: Original Message From: [mailto: Sent: Monday, November 25, 2013 10:02 AM To: Thomas Turrin; Rich Joslin Subject: Jeffrey Epstein Call at 3pm Today Hello Tom and Rich. Jeffrey would like to have a conference call today at 3pm. You may use the below di

om: Thomas Turrin To: Rich Joslin aa> Subject: RE: Jeffrey Epstein Call at 3pm Today Date: Mon, 25 Nov 2013 15:03:42 +0000 I will call in at 3. THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-54

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

e-Images: rem-newlogo_sm4419.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 Gro

From: Brad Wechsler Sent: Wednesday, Marc , : To: Melanie Spinella; Jeffrey Epstein Subject: Fw: BENJAMIN BLACK - GIFT TAX - 2012 - No change Provisional good n

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

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

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:

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

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