Epstein Secrets

s morning...we will send him whatever he needs re: Avioneta..to roll forward the accounting records through 2013. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: From: Jeffrey E. [mailto Sent: Wednesday, May 07, 2014 9:14 AM To: Thomas Turrin; Richa

4823.jpg; 2013_ipatop100(2)18be.jpg Jeffrey, The funding of the LLC to pay the bills (from the LLC Wells account) is capital contributed by Leon. Lisa Graziano (John Hannan's assistant) pays the loan payment from the Avioneta account at Wells Fargo. Cash from Leon's personal account is transferred to Avione

e some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway EFTA_R1_00443843 EFTA01965925 New York, New York 10018 12121944-4433(ext 404) (212)389.9816 (Direct line) f212)944-5404 (Fax)

Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway EFTA_R1_00443843 EFTA01965925 New York, New York 10018 12121944-4

e some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem•co.com From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, June 25, 2013

Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem•co.com From: Jeffrey Epst

e some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-co.com EFTA_R1_00447524 EFTA01968051 From: Jeffrey Epstein (mailto:ieevacationeamail.c

Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything — if needed, we will reach out to Eileen, Melanie or Lisa Graziano. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-co.com EFTA_R1_00447524