Epstein Secrets

a report to you of our findings and recommendations. available to discuss anytime. Best regards, Tom EFTA00827427 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 2404) (212)389-9816 (Direct line) (212)944-5404 (Fax) (917)670-4231 (Cell) Email: We

scuss soon. Best, brad Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Thu, 12 May 2016 20:21:06 +0000 To: Brad Wechsler< Cc: Lisa Goldman< ; Camille Roald ; John Castrucci ; Joe Avantario Subject: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNT

ty Bar and Suffolk County Bar Associations. Admitted to practice in New York and the Law Society of England and Wales. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-co.com From: jeffrey E. [mailto:jeevacationegmail.com] Sent: Monday, June 08, 2015 6:20 P

itted to file a consolidated FBAR. The consolidated filing option is only available to entities (corporations, LLC's). I consulted with my partner, Lisa Goldman, one of our international tax partners who works heavily in this area. In addition, Lisa consulted with Melissa Gillespie, an attorney/CPA who wrote

: Wendy Deng Sent: Friday, February 10, 2017 1:49 PM To: Thomas Turrin Cc: Lisa Goldman Subject: BLACK 2010 AMENDED Wendy Deng Tax Senior, CPA Raich Ende Malter & Co. LLP 1375 B 018 Phone: Fax EFTA00696738

APOLLO FGN DISCLOSURES - AMENDED_RETURN_2010_021017.pdf year 2010 From: Wendy Deng Sent: Friday, February 10, 2017 1:49 PM To: Thomas Turrin Cc: Lisa Goldman Subject: BLACK 2010 AMENDED Wendy Deng Tax Senior, CPA Raich Ende Malter & Co. LLP 1375 B 018 Phone: Fax EFTA00696738