Epstein Secrets

From: Thomas Turrin To: Ada Clapp czl >, Jeffrey Epstein Subject: DRAFT of Gift Tax Return Date: Tue, 24 Sep 2013 20:41:28 +0000 Attachments: BED - DRAFT OF GIFT TAX RETURN.pdf In

rmatively allocated his full amount of GST exemption to the trust. Let me know if you have any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway York 10018 (ext 404) (Direct line) (Fax) (Cell) Email: Website: RAICH ENDE MALTER ca LLP CERTIFIED PUBLIC ACCOUNTANTS 6 ADV

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, 2015 at 8:17 AM Subject: agend

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=

From: Thomas Turrin Sent: Friday, October 4, 2013 9:14 PM To: Eileen Alexanderson; 'Jeffrey Epstein' Cc: Ada Clapp Subject: RE: FRARs Leon's federal retu=n includes ALL FATCA related disclosure information. Leon was FATCA compliant =or 2011 (first year of FATC

getting us the Phaidon disclosure info — we should have it early=next week. I am on top of Gregor at =WC. <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Malter & Co. LLP (212 (212 (212 (917 Email: tturri Website: www.rem-co.com <http://www.rem-co.com> <=p> <=p> <=p> EFTA_R1_01360345 EFTA02365221 From: Eile

IN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: Ada Clapp Imailto:[email protected] Sent: Wednesday, February 04, 2015 6:12 PM To: Thomas Turrin Cc: Halperin, Alan S; Richard Joslin; Eileen Alexanderson

THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: Ada Clapp Imailto:[email protected] Sent:

N, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: Ada Clapp [mailtri l Sent: Thursday, January 08, 2015 11:08 AM To: Thomas Turrin Cc: Halperin, Alan S; Richard Joslin; Eileen Alexanderson Subject: RE: Ben

Tom</=> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: Ada Clapp [mailtri l Sent: Thursday, Januar

Malter & Co. LLP 1375 Broadway New York, New York =0018 • an> <javascript:_e(%7B%7D,'cvml' Website: www.rem-co.com <http://www.rem-co.com> From: Ada Clapp [mailtnill.la Sent: Thursday, January 08, 2015 10:48 AM To: Thomas Turrin Cc: Halperin, Alan 5; Richard Joslin; Eileen Alexanderson Subject: RE:

Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 • an> <javascript:_e(%7B%7D,'cvml' Website: www.rem-co.com <http://www.rem-co.com> From: Ada Clapp [mailt