Epstein Secrets

From: jeffrey E. <[email protected]> Sent: Sunday, May 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS 1. I think the

re a report to you of our findings and recommendations. I'm available to discuss anytime.<=u> Best regards, Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 <tel:%282=2%29944-4433> (e=t 2404) 2 EFTA_R1_01571453 EFTA02464195 <tel:%282=2%29389-9816> (=i

From: jeffrey E. <[email protected]> Sent: Sunday, May 15, 2016 8:54 AM To: Brad Wechsler Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS number 9? tbdiscussed =br> On

e a report to you of our findings and recommendations. I'm available to discuss anytime.<=u> Best regards, Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 2 EFTA_R1_01571567 EFTA02464290 Email: Website: www.rem-co.com</=> </=pan> CONFIDENTIALI

nt t= LDB, zero to APO 1 </=pan> From: Thomas Turrin [mailto mailto > Sent: Monday, April 04, 2016 5:48 PM To: Richard Joslin aa <mailt > Cc: Brad Wechsler <mailto »; John Castrucci <man > Subject: RE: STATUS OF 2013 GRATS EFTA_R1_01573487 EFTA02465499 did the grat assets (p=incipal) then revert

. I saw your requests for the 2015 grat calculation= ....much appreciated. Tom 2 EFTA_R1_01573488 EFTA02465500 THOMAS TURRIN, CPAap> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 (Dire=t line) (Fax)=o:p> (Cell= Email: Website: www.rem-co.com &n=sp; &=bsp; CONFIDENT

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

S=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; CONFIDENTIALITY STATEMENT: The information cont