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917)670-4231 (Cell) Email: Website: From: Richard Joslin [mailto Sent: Monday, November 25, 2013 5:51 AM To: Jeffrey Epstein Cc: Thomas Turrin; Melanie Spinella Subject: Re: EFTA00379192 Ok i am available at your convenience On Sunday, November 24, 2013, Jeffrey Epstein wrote: torn and rich, we should h
Mon, Nov 25, 2013 at 9:27 AM, Thomas Turrin < > wrote: I am available before 10:30am this morning...and also available anytime after 1:30pm today. THOMAS TURRIN. CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-54
ll) EFTA00379198 Email: Website: From: Richard Joslin [mailto: Sent: Monday, November 25, 2013 5:51 AM To: Jeffrey Epstein Cc: Thomas Turrin; Melanie Spinella Subject: Re: Ok i am available at your convenience On Sunday, November 24, 2013, Jeffrey Epstein wrote: torn and rich, we should have a call mond
n Mon, Nov 25, 2013 at 9:27 AM, Thomas Turrin < wrote: I am available before 10:30am this morning...and also available anytime after 1:30pm today. THOMAS TURRIN. CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-54
917)670-4231 (Cell) Email: Website: From: Richard Joslin [maitto Sent: Monday, November 25, 2013 5:51 AM To: Jeffrey Epstein Cc: Thomas Turrin; Melanie Spinella Subject: Re: Ok i am available at your convenience On Sunday, November 24, 2013, Jeffrey Epstein wrote: tom and rich, we should have a call monda
[email protected]>, Subject: RE: Re: Date: Mon, 25 Nov 2013 15:00:51 +0000 Inline-Images: image001.png; image002.jpg; image003.jpg THAT'S FINE THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-54
From: jeffrey E. <[email protected]> Sent: Wednesday, September 24, 2014 4:50 AM To: Thomas Turrin; Melanie Spinella; Richard Joslin; Eileen Alexanderson Subject: Re: Fwd: this is the info for 2013. it was known for months.? what could be new? On Tue, Sep 23, 20
: Jeffrey, We are working on the gif= tax returns. I will send you a draft on Friday. We=just received final information late yesterday. Tom<=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 1 EFTA_R1_02003002 EFTA02684113 Website: www.rem-co.com
From: Jeffrey Epstein <[email protected]> Sent: Friday, April 11, 2014 2:06 PM To: Melanie Spinella Subject: Fwd: gifts have leon review today please Forwarded message From: Richard Joslin < Date: Fri, Apr 11, 2014 at 10:04 AM Subject: Fwd:
.com> ----- =---- Forwarded messa e From: Thomas Turrin Date: Fri, Apr 11, 2014 at 9:56 AM Subject: RE: gifts To: Richard Jos=in CONFIRMED<=u> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York= 10018 1 EFTA_R1_01760144 EFTA02582498 Website: www.rem-co.com <ht
From: jeffrey E. <[email protected]> Sent: Wednesday, September 24, 2014 4:50 AM To: Thomas Turrin; Melanie Spinella; Richard Joslin; Eileen Alexanderson Subject: Re: Fwd: this is the info for 2013. it was known for months.? what could be new? On Tue, Sep 23, 20
: Jeffrey, We are working on the gif= tax returns. I will send you a draft on Friday. We=just received final information late yesterday. Tom<=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 (212)944-4433 <tel:%28212%=9944-4433> (ext =04) (212)389-98
From: Brad Wechsler Sent: Wednesday, 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:
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
ey =pstein (mailto:=eevacation@gmailcom <mailto:[email protected]> Sent: Tuesday, June 25, 2013 9:47 PM To: Thomas Turrin; Eileen Alexanderson; Melanie Spinella Subject: tom , do you now have all the airplane documuments?<=r clear="all"> The information contained in this communication is confidential, may
...we may have some questions as we go through everything — if =eeded, we will reach out to Eile=n, Melanie or Lisa Graziano. <=p> Tom<=p> <=p> THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP New York, New York 100=8 Website: www.rem-co.com <http://www.rem-co.com> </a EFTA_R1_02105070 EFTA0270
w.rem-co.com <http://www.rem-co.com> From: Richard Joslin [mailto= Sent: Monday, November 25, 2013 5:51 AM To: Jeffrey Epstein Cc: Thomas Turrin; Melanie Spinella Subject: Re: Ok i am available at your convenience <mailto >] 2 EFTA_R1_01973697 EFTA02677836 On Sunday, November 24, 2013, Jeffrey Epstein
urrin «= href="mailto target="_blank' <1=» wrote: I am available before 10:30am this morn=ng...and also available anytime after 1:30pm today.<=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway<=p> New York, New York 10018<=:p> <tel <tel (Direct line) <tel (Fax) <tel (Cell) E
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