Epstein Secrets

l captain's license. From: Thomas Turri Sent: Tuesday, May 10, 2016 10:48 AM To: Jeffrey E. <[email protected] <mailto:[email protected]»; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. He was apologetic that he didn't call sooner. He sai

s license. From: Thomas Turri Sent: Tuesday, May 10, 2016 10:48 AM To: Jeffrey E. <[email protected] <mailto:[email protected]»; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. He was apologetic that he didn't call sooner. He said he=E2

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=

w.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; Brad Wech=ler Subject: RE: Ben's 2012 Gift Tax Return Hi Tom,<=> Hope you are well. Any response f

om <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; Brad Wech=ler Subject: RE: Ben's 2012 Gift Tax Return Hi Tom,<=> Hope you are well. Any response from the

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:

site: 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's 2012 Gift Tax Return Thank you!</=> Ada Clapp 6 EFTA_R1_01639197 EFTA02508234 Chief L

mail: 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's 2012 Gift Tax Return Thank you!</=> Ada Clapp 6 EFTA_R1_01639197 EFTA02508234

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

sday, January 06, 2015 11:09 AM To: CPA Thomas Turrin ([email protected] <javascript:_e(%78%7D,scvml'=,[email protected].);> )=br> Cc: Halperin, Alan S Subject: Ben's 2012 Gift Tax Return Importance: High Hi Tom, Happy new year! We haven't spoken in a=while and I hope that you have been well. 9

l' 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: Ben's 2012 Gift Tax Return Hi Tom,<=> #39;);> Just checking in to se= if you would like

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

, 175 owed. From: Thomas Turrin [mailto Sent: Tuesday, May 10, 2016 10:48 AM To: 'effre E. .c'eevacation@ mail.com <mailto:[email protected]»; Halperin, Alan < =» Subject: GIFT TAX AUDIT EFTA_R1_01871029 EFTA02638966 Alan and Jeffrey, The agent finally called me this morning. 40 He was apolo

from Empire all the time. I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA Partner 2 EFTA_R1_01871030 EFTA02638967 Raich Ende Malter & Co. LLP 1375 Broadway=/span> New York, New=York 10018 (Direct line) (Fax) (Cell) Email: =a href="mailto target="_blank"> Website: www.rem-co.com <htt

From: Halperin, Alan S == Sent: Tuesday, May 10, 2016 4:11 PM To: Thomas Turrin; jeffrey E. Subject: RE: GIFT TAX AUDIT Thanks. I am working o= a proposed re

said he sees (and audits) valuations from Empire all the time. I'm reachable all day, if you would like to ca=l. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway<=o:p> New York, New York =0018 ext 2=04) Dire=t line) Fax)=o:p> Cell= Email Website: www.rem-co.com 2 EFTA_R1_02077109 EFTA0