Epstein Secrets

Emery LLP I New York, NY 10173 > I www.mwe.com <http://www.mwe.com> From: Thomas Turrin Sent: Friday, November 16, 2012 5:34 PM To: Kirschner, Elyse Subject: RE: Leon Black - form 709 Elyse, The p/w is my office zip code. I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner

He used $3.5 million of his GST exemption. He should just make a gift of $1.5 million to his 1997 GST exempt trust. Elyse G. Kirschner I Partner McDermott Will & Emery LLP I New York, NY 10173 > I www.mwe.com <http://www.mwe.com> From: Thomas Turrin Sent: Friday, November 16, 2

mott Will & Emery LLP I New York, NY 10173 > I www.mwe.com <http://www.mwe.com> From: Thomas Turrin Sent: Friday, November 16, 2012 5:34 PM To: Kirschner, Elyse Subject: RE: Leon Black - form 709 Elyse, The p/w is my office zip code. I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA P

Subject: RE: Leon Black - form 709 Elyse, The p/w is my office zip code. I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 2 EFTA_R1_01725859 EFTA02563268

URRIN, CPA Partner Raich Ende Malter & Co. LLP New York, New York 10018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: Kirschner, Elyse [mailto Sent: Friday, November 16, 2012 3:21 PM To: Thomas Turrin Subject: Leon Black Tom, Do you have a copy of Leon's 2011 gift tax return? 4

To: Thomas Turrin Subject: Leon Black Tom, Do you have a copy of Leon's 2011 gift tax return? 4 EFTA_R1_01725861 EFTA02563270 Thanks. Elyse Elyse G. Kirschner I Partner McDermott Will & Emery LLP <http://www.mwe.com> New York, NY 10173 > www.mwe.com ******* **•***•** IRS Circular 230 Disclosure: To

THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP New York, New York 10018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: Kirschner, Elyse [mailto Sent: Friday, November 16, 2012 3:21 PM To: Thomas Turrin Subject: Leon Black Tom, Do you have a copy of Leon's 2011 gift tax ret

THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP New York, New York 10018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: Kirschner, Elyse [mailto Sent: Friday, November 16, 2012 3

74 million of his credit left. He used $3.5 million of his GST exemption. He should just make a gift of $1.5 million to his 1997 GST exempt trust. Elyse G. Kirschner I Partner McDermott Will & Emery LLP I From: Thomas Turrin [nal Sent: Friday, November 16, 2012 5:34 PM To: Kirschner, Elyse Subject: RE: Leon B

Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP I From: Kirschner, Elyse Sent: Friday, November 16, 2012 5:58 PM To: McCaffrey, Carlyn Subject: FW: Leon Black - form 709 Here's Leon's 2011 gift tax return (the code to

Carlyn S. McCaffrey I Partner McDermott Will & Emery LLP I From: Kirschner, Elyse Sent: Friday, November 16, 2012 5:58 PM To: McCaffrey, Carlyn Subject: FW: Leon Black - form 709 Here's Leon's 2011 gift tax return (the c

Leon Black - form 709 Elyse, The p/w is EFTA R1_00467072 EFTA01979871 I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP From: Kirschner, Elyse [mailko Sent: Friday, November 16, 2012 3:55 PM To: Thomas Turrin EFTA_R1_00467673 EFTA01979872

Subject: RE: Leon Black Thanks. Can you send me Debra's too? Elyse G. Kirschner I Partner McDermott Will & Emery LLP From: Thomas Turrin US. Sent: Friday, November 16, 2012 3:54 PM To: Kirschner, Elyse Subject: RE: Leon Blac

ra's too? Elyse G. Kirschner I Partner McDermott Will & Emery LLP From: Thomas Turrin US. Sent: Friday, November 16, 2012 3:54 PM To: Kirschner, Elyse Subject: RE: Leon Black I will forward it to you a little later. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP EFTA_R1_00467674 EFTA0

send me Debra's too? Elyse G. Kirschner I Partner McDermott Will & Emery LLP From: Thomas Turrin US. Sent: Friday, November 16, 2012 3:54 PM To: Kirschner, Elyse Subject: RE: Leon Black I will forward it to you a little later. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP EFTA_R1_00467674

day, November 16, 2012 3:54 PM To: Kirschner, Elyse Subject: RE: Leon Black I will forward it to you a little later. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP EFTA_R1_00467674 EFTA01979873

He used $3.5 million of his GST exemption. He should just make a gift of $1.5 million to his 1997 GST exempt trust. Elyse G. Kirschner I Partner McDermott Will & Emery LLP From: Thomas Turrin [mailto Sent: Friday, November 16, 2012 5:34 PM To: Kirschner, Elyse Subject: RE: Leon

rust. Elyse G. Kirschner I Partner McDermott Will & Emery LLP From: Thomas Turrin [mailto Sent: Friday, November 16, 2012 5:34 PM To: Kirschner, Elyse Subject: RE: Leon Black - form 709 Elyse, The p/w is my office zip code. I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner

ST exempt trust. Elyse G. Kirschner I Partner McDermott Will & Emery LLP From: Thomas Turrin [mailto Sent: Friday, November 16, 2012 5:34 PM To: Kirschner, Elyse Subject: RE: Leon Black - form 709 Elyse, The p/w is my office zip code. I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA P

Subject: RE: Leon Black - form 709 Elyse, The p/w is my office zip code. I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP New York, NY 10173 www.mwe.com EFTA_R1_00462635 EFTA01976465

To: Thomas Turrin Subject: Leon Black Torn, Do you have a copy of Leon's 2011 gift tax return? EFTA_R1_00462637 EFTA01976467 Thanks. Elyse Elyse G. Kirschner I Partner McDermott Will & Emery LLP I New York, NY 10173 www.mwe.com IRS Circular 230 Disclosure: To comply with requirements imposed by the IRS

IN, CPA Partner Raich Ende Malter & Co. LLP New York, New York 10018 at 404) Direct line) Fax) Cell) Email: www.rem-co.com From: Kirschner, Elyse Sent: Friday, November 16, 20 : To: Thomas Turrin Subject: Leon Black Torn, Do you have a copy of Leon's 2011 gift tax return? EFTA_R1_004626

THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP New York, New York 10018 at 404) Direct line) Fax) Cell) Email: www.rem-co.com From: Kirschner, Elyse Sent: Friday, November 16, 20 : To: Thomas Turrin Subject: Leon Black Torn, Do you have a copy of Leon's 2011 gift tax return? EFTA_R1

THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP New York, New York 10018 at 404) Direct line) Fax) Cell) Email: www.rem-co.com From: Kirschner, Elyse Sent: Friday, November 16, 20 : To:

Malter & Co. LLP From: McCaffrey, Carlyn Vialite: Sent: Saturday, November 17, 2012 7:46 AM To: Thomas Turrin; Eileen Alexanderson Cc: Kirschner, Elyse; Jeffrey Epstein Subject: [WARNING: MESSAGE ENCRYPTED]FW: Leon Black - form 709 Leon's 709 shows that he still had $1.74 million of gift tax credit

Raich Ende Malter & Co. LLP From: McCaffrey, Carlyn Vialite: Sent: Saturday, November 17, 2012 7:46 AM To: Thomas Turrin; Eileen Alexanderson Cc: Kirschner, Elyse; Jeffrey Epstein Subject: [WARNING: MESSAGE ENCRYPTED]FW: Leon Black - form 709 Leon's 709 shows that he still had $1.74 million of gift tax

THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP From: McCaffrey, Carlyn Vialite: Sent: Saturday, November 17, 2012 7:46 AM To: Thomas Turrin; Eileen Alexanderson Cc: Kirschner, Elyse; Jeffrey E