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From: Jeffrey Epstein <[email protected]> Sent: Friday, April 11, 2014 3:50 PM To: Melanie Spinella Subject: Fwd: Jeff, our call dropped off Forwarded me=sage From: Thomas Turrin <=pan dir="ltr">i l Date: Fri, Apr 11, 2014 at 11:34 AM Subjec
M Subject: Jeff, our call dropped off=br>To: Jeffrey Epstein <[email protected] <mailto:[email protected]» THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 Website: www.rem-co.com</=> 1 EFTA_R1_01760487 EFTA02582678 C=NFIDENTIALITY STATEMENT: The
From: jeffrey E. <[email protected]> Sent: Saturday, April 9, 2016 2:32 PM To: Thomas Turrin; Melanie Spinella Subject: Re: DRAFT - REVISED talk to me re trustee =div class="gmail_quote">On Fri, Apr 8, 2016 at 6:21 PM, Thomas Turrin «mailtc > wrote: Jeffr
trust account). I'm available to discuss. I =80 m in all weekend. Best, Tom I EFTA_R1_01574858 EFTA02466343 THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP New York, New York =0018 tel:%28 (e=t= tel:%28 (=irect line) tel:%28 (=ax) tel:%28 (=ell) Email: Website: www.rem-co.com</=> </=p
From: jeffrey E. <[email protected]> Sent: Tuesday, April 5, 2016 10:07 AM To: Melanie Spinella Subject: Fwd: PASSWORD Forwarded messag= From: Thomas Turrin < Date: Mon, Apr 4, 201 Subject: PASSWORD "jeffrey E." <[email protected] <
rrin < Date: Mon, Apr 4, 201 Subject: PASSWORD "jeffrey E." <[email protected] <mailto:jeevacation@gmailcom» THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =0. LLP 1375 Broadway New York, New York =0018 Website: www.rem-co.com</=> </=pan> EFTA_R1_01576183 EFTA02467336 =C* * C=NFIDENTIALITY STAT
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:
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
Entities connected to both Melanie Spinella and Raich Ende Malter &

Jeffrey Epstein
PERSONLeon Black
PERSON
Brad Wechsler
PERSONEileen Alexanderson
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Richard Joslin
PERSONVerizon Wireless
ORGANIZATIONElysium Management LLC
ORGANIZATIONAlan S. Halperin
PERSON
Joe Biden
PERSONRichard D'Agostino
PERSON
Empire
ORGANIZATIONBlack Family Partners
ORGANIZATIONTHOMAS TURRIN
ORGANIZATIONRich J
PERSONThomas Turrin'
PERSONGRATS
ORGANIZATIONthe Family Office
ORGANIZATIONPat Fenn
PERSON