Epstein Secrets

needs to be hired by c=unsel not office. TBO probalbly not ALAN =/div>2. Tom should not be on the team, a senior person from his office sh=uld be 3 GRATS should be included. On Sat, May 14, 2016 at 5:37 P=, Brad Wechsler <[email protected] <mailto:BWechsler@elyslIc.=om» wrote: Jeffrey-i asked tom t to s

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

S OF 2013 GRATS »; John Castrucci Rich, Just a note ...so we are all on the same page wi=h respect to GRAT terminations: For 2015, there were TWO GRATS that terminated:=/o:p> 1.APO1 GRAT #2 - formed 12-04-2013 — the assets at termina=ion were to pour over to the APO1 Agreement. I saw your requests

. 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

ore time. The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the audi=s along".... He also said he sees (and

from Empire all the time. I'm reachable all day, if you would like to ca=l. Torn EFTA_R1_02076737 EFTA02702830 THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 Email: Website: www.rem•co.com<=p> &n=sp; &n=sp; CONFIDENTIALITY STATEMENT: The informati

ore time. The bad news is that they will also examine 2014.&nb=p; He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the audi=s along".... He also said he sees (and

able gift am=unt related to the split dollar insurance is attached — as sub=itted annually by Bryant Group. =nbsp; THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 ext 2=04) (Dire=t line) (Fax)=0:p> (Cell= Email: Website: www.rem-co.com 1 EFTA_R1_020

r more time. The bad news is that they will also examine 2014.40 He told me a letter will go out soon. Mr. Falk readily volunteered that it is the GRATS (s=ecifically the valuations) that are kicking off the audits. He did say that he would try to "move the au=its along".... He also said he sees (and

from Empire all the time. EFTA_R1_01900508 EFTA02655388 I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 ci=pan> . 410. 2 EFTA_R1_01900509 EFTA02655389 C=NFIDENTIALITY STATEMENT: The information co