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tial, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is
e agreed to have it last week Forwarded messa e From: Thomas Turrin < Date: Wed, Apr 30, 2014 at 4:37 PM Subject: Automatic reply: To: Jeff=ey Epstein <[email protected] <[email protected]> > I will be away from the office beginning Wed., April 30th t=ru Monday, May 5th. I will be che
From: Jeffrey Epstein <[email protected]> Sent: Wednesday
4 at 4:37 PM Subject: Automatic reply: To: Jeff=ey Epstein <[email protected] <[email protected]
e beginning Wed., April 30th t=ru Monday, May 5th. I will be checking messages and emails per=odicall . Ifyou need immediate assistance, please call Amy Li at > . Amy's email address is: <mailto > . </=pan> C=NFIDENTIALITY STATEMENT: The information contained in this electronic comm=nication, in
tial, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is
we agreed to have it last week Forwarded message From: Thomas Turrin Date: Wed, Apr 30, 2014 at 4:37 PM Subject: Automatic reply: To: Jeff=ey Epstein <[email protected] <[email protected]> > I will be away from the office beginning Wed., April 30th t=ru Monday, May 5th. I will be che
From: Jeffrey Epstein <[email protected]> Sent: Wednesday
4 at 4:37 PM Subject: Automatic reply: To: Jeff=ey Epstein <[email protected] <[email protected]
beginning Wed., April 30th t=ru Monday, May 5th. I will be checking messages and emails per=odically. If you need immediate assistance, please call Amy Li at > . Amy's email address is: . </=pan> C=NFIDENTIALITY STATEMENT: The information contained in this electronic comm=nication, including any
From: Thomas Turrin czaa To: Lesley Groff <MINII > Cc: Richard Joslin aa, Amy Li <a Subject: RE: Jeffrey Epstein Date: Mon, 05 May 2014 15:55:55 +0000 I will be there at 1pm thanks THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway N w
sley Groff [mailto: Sent: Monday, May 05, 2014 11:29 AM To: Thomas Turrin Subject: Jeffrey Epstein Hello Tom. Might you be available to meet with Jeffrey and Rich Joslin on Thurs. May 8th at 1pm at Jeffrey's home, 9 East 71st Street between 5th and Madison? Please let me know... Thank you, Lesley
chard Joslin aa, Amy Li <a Subject: RE: Jeffrey Epstein Date: Mon, 05 May 2014 15:55:55 +0000 I will be
From: Thomas Turrin czaa To: Lesley Groff <MINII > Cc: Richard Joslin aa, Amy Li <a Subject: RE: Jeffrey Epstein Date: Mon, 05 May 2014 15:55:55 +0000 I will be there at 1pm thanks THOMAS TURRIN, CPA Partner Raich Ende Halt
From: Lesley Groff <a To: Thomas Turrin czal > Cc: Richard Joslin aa, Amy Li Subject: Re: Jeffrey Epstein Date: Mon, 05 May 2014 15:57:21 +0000 Tremendous. Thank you very much On May 5, 2014, at 11:55 AM, Thomas Turrin < > wrote: > I will be there at
[mailto: > Sent: Monday, May 05, 2014 11:29 AM > To: Thomas Turrin > Subject: Jeffrey Epstein > • Hello Tom. Might you be available to meet with Jeffrey and Rich Joslin on Thurs. May 8th at 1pm at Jeffrey's home, 9 East 71st Street between 5th and Madison? > • Please let me know... > • Thank you,
Richard Joslin aa, Amy Li Subject: Re: Jeffrey Epstein Date: Mon, 05 May 2014 15:57:21 +0000 Tremendou
From: Lesley Groff <a To: Thomas Turrin czal > Cc: Richard Joslin aa, Amy Li Subject: Re: Jeffrey Epstein Date: Mon, 05 May 2014 15:57:21 +0000 Tremendous. Thank you very much On May 5, 2014, at 11:55 AM, Thomas Turrin < >
From: Thomas Turrin To: Jeffrey Epstein <[email protected]> Subject: Automatic reply: Date: Wed, 30 Apr 2014 14:37:34 +0000 Inline-Images: rem-newlogo_sm29.png; primeglobal_color blk
From: Thomas Turrin To: Jeffrey Epstein <[email protected]> Subject: Automatic reply
From: Thomas Turrin To: Jeffrey Epstein <[email protected]> Subject: Automat
ce beginning Wed., April 30th thru Monday, May 5th. I will be checking messages and emails eriodicall . If ou need immediate assistance, please call Amy Li aa Amy's email address is: cti CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attac
From: Jeffrey Epstein <[email protected]> Sent: Thursday, May 16, 2013 3:41 PM To: Thomas Turrin Subject: Re: TAX thanks On Thu, May 16, 2013 at 11:33 AM, Thom
From: Jeffrey Epstein <[email protected]> Sent: Thursday, May 16,
From: Jeffrey Epstein <[email protected]> Sent: Thursday,
dway New York, New York =0018 EFTA_R1_01737630 EFTA02570026 (917)670.4231 <tel:%289=7%29670-4231> (=ell) Email: Website: www.rem-co.com From: Amy Li Sent: Thursday, May 16, 2013 11:08 AM To: Thomas Turrin Subject: Amy Li Raich Ende Malter & =o. LLP 1375 Broadway, 15th Floor New York, New Yo
From: Thomas Turrin To: jeffrey E. <[email protected]> Subject: FW: Leon Black - 2013 Gift Tax Date: Mon, 29 Sep 2014 22:14:13 +0000 Attachments: LEON_BLACK_-_GIFT_TAX_RETURN-_201
_BLACK_-_GIFT_TAX_RETURN-_2013_-_DRAFT.pdf Inline-Images: rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823.jpg; 2014_ipa100_weblthe.png Jeffrey, Attached is the updated draft. Please let me know if you have any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP
ou have any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 Website: From: Amy Li Sent: Monday, September 29, 2014 6:06 PM To: Thomas Turrin Subject: Leon Black - 2013 Gift Tax RAIC ENDE MALT CO LLP CERTIFIED PUBLI ACCOUNTA
Entities connected to both Jeffrey Epstein and Amy Li

Lesley Groff
PERSON
Marc Rich
PERSON
Madison
LOCATION
Brad Wechsler
PERSON
Richard Joslin
PERSONRaich Ende Malter & Co. LLP
ORGANIZATIONRichard Joslin aa
PERSON