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From: jeffrey E. <[email protected]> Sent: Sunday, April 5, 2015 4:33 PM To: Brad Wechsler; Melanie Spinella Subject: Fwd: nothing received as of today. ???!
[email protected]> Sent: Sunday, April 5, 2015 4:33 PM To: Brad Wechsler; Melanie Spinella Subject: Fwd: nothing received as of today. ???!! Cc: "Jeffrey Ep=tein ([email protected] <mailtojeevacation@gmailcom> )&=uot; <[email protected] <mailto:[email protected] Brad Wechsler =It ><=r> I
5 (f) =/span> =/span> =1span> From: Yvonne Berger On Behalf Of Brad Wechsler Sent: Thursday, March 19, 2015 6:37 PM To: Melanie Spinella Cc: Jeffrey Epstein ([email protected] <mailto:[email protected]> ); Thomas Turrin ( 1 ); Richard Joslin=br> Subject: MEMORANDUM TO= Leon Bl=ck Cc:
he= conferring with Rich on 3/30 and 3/31. 4. Materials will be delivered to Alan D by 4/3, which sh=uld give adequate time for review by Alan and Jeffrey. Re=ember this is all in the context of filing for an extension. This means we=will use our best estimates for 2014 and insert a buffer to make cer
, 2015 6:37 PM To: Melanie Spinella Cc: Jeffrey Epstein ([email protected] <mailto:jeevacation@gmail.
gmail.com <mailtojeevacation@gmailcom> )&=uot; <[email protected] <mailto:[email protected] Brad Wechsler =It ><=r> I posted just now to=Raich Ende Malter client portal: 1. BNA projection =LDB 2014) 2. BNA projection =LDB 2015) 3. Workpapers prep=red by FO 4. Apollo tax dept=taxable income summa
From: "Jeffrey E." <[email protected]> To: Brad Wechsler >, Me
h 19, 2015 6:37 PM To: Melanie Spinella ( Cc: Jeffrey Epstein ([email protected]); Thomas Turrin ( Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich Joslin FROM: Brad Wechsler DATE: March 19, 2015 ; Richard Joslin I just completed my tax meeting with Tom and Rich. The
gate different categories of income of ex ense that software often combines); and (iii) establishing a time line that meets Rich's, Tom's, Alan and Jeffrey's needs. Results 1. Rich will prepare, Tom will review. EFTA00860435 2. Rich will have materials to Tom by the end of next week in BNA projectio
Subject: RE: To: "Thomas Turrin ( Cc: "Jeffrey Epstein ([email protected])" <[email protected]>,
mas Turrin ( Cc: "Jeffrey Epstein ([email protected])" <[email protected]>, "Melanie Spinella )" k Brad Wechsler <I I posted just now to Raich Ende Malter client portal: 1. BNA projection (LDB 2014) 2. BNA projection (LDB 2015) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary
will look into first thing tomorrow am. B From: Jeffrey E. [mak° Sent: Sunday, April 05, 2015 12:33 PM To
rch 19, 2015 6:37 PM To: Melanie Spinella ( Cc: Jeffrey Epstein ([email protected]). Thomas Turrin Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich Joslin FROM: Brad Wechsler DATE: March 19, 2015 Richard Joslin I just completed my tax meeting with Tom and Rich. There
Subject: RE: To: "Thomas Turrin ( Cc: "Jeffrey Epstein ([email protected])" <[email protected]>,
will look into first thing tomorrow am. B From: Jeffrey E. [mak° Sent: Sunday, April 05, 2015 12:33 PM To:
as Turrin ( Cc: "Jeffrey Epstein ([email protected])" <[email protected]>, "Melanie Spinella czi >, Brad Wechsler <1 I posted just now to Raich Ende Malter client portal: 1. BNA projection (LDB 2014) 2. BNA projection (LDB 2015) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary
From: jeffrey E. <[email protected]> Sent: Sunday, April 5, 2015 8:50 PM To: Richard Joslin Subject: Re: Fwd: not to me? or rich? On Sun, Apr 5, 2015 at 4:4
ail =ather than printing and messengering I sent email to Alan. Alan con=irmed receipt Friday. On Apr 5, 2015, at 4:26 PM, Brad Wechsler > wrote: Jeffrey-i thgt rich completed a package for=tom and alan (you were copied on the note morn of 4/1.)....obviously conti=ually being updated with kl's coming
received as of today. ???!! Forwarded message From: Richard Josli Date: Fri, Mar 27, 2015 at 9:26 PM Subject: RE: To: "Thomas Turrin > > Cc: "Jeffrey Epstein ([email protected] <mailto:jeevacation@ mail.com> )" <*eevacation@ mail.com <mailto:seevacat=on@ mail.com», "Melan=e S inella It », Brad Wechs
bject: RE: To: "Thomas Turrin > > Cc: "Jeffrey Epstein ([email protected] <mailto:jeevacation@ mail.
tion@ mail.com <mailto:seevacat=on@ mail.com», "Melan=e S inella It », Brad Wechsler > > 1 EFTA_R1_01638158 EFTA02507487 I posted just now to=Raich Ende Malter client portal: 1. BNA projection =LOB 2014) 2. BNA projection =LDB 2015) 3. Workpapers prep=red by FO 4. Apollo tax dept=taxable income summa
From: Jeffrey Epstein <[email protected]> To: Rich Kahn Subject: Re: update Date: Fri, 12 Nov 2010 20:17:38 +0000 ok On Fri, Nov 12, 2010 at 8:36 PM, Rich Kahn <
From: Jeffrey Epstein <[email protected]> To: Rich Kahn Subject: R
From: Jeffrey Epstein <[email protected]> To: Rich Kahn Su
om for upward mobility. Accounting Firms Harry and I met with Mike Romeo and Tom Ruta who are two tax partners that merged their 20 man firm into Raich Ende Malter which is a 140 person firm. They were both very smart and this may be a good fit. Ironically in the afternoon yesterday Joe Pagano and I met another
To: Rich [email protected]] From: Jeffrey Epstein Sent Fri 11/12/2010 8:17:38 PM Subject: Re: update ok On Fri, Nov 12, 2010 at 8:36 PM, Rich Kahn <[email protected]> wrote: IT Murphy i
ch [email protected]] From: Jeffrey Epstein Sent Fri 11/12/2010 8:17:38 PM Subject: Re: up
To: Rich [email protected]] From: Jeffrey Epstein Sent Fri 11/12/2010 8:17:38 PM Subject
om for upward mobility. Accountinu Firms Harry and I met with Mike Romeo and Tom Ruta who are two tax partners that merged their 20 man firm into Raich Ende Malter which is a 140 person firm. They were both very smart and this may be a good fit. Ironically in the afternoon yesterday Joe Pagano and I met another
From: Thomas Turrin To: jeffrey E. <[email protected]> Subject: FW: BLACK 2013 AMENDED Date: Fri, 10 Feb 2017 21:16:37 +0000 Attachments: 2013_-_APOLLO_FGN_DISLCOSURESn AMENDED_RE
: Wendy Deng Sent: Friday, February 10, 2017 1:50 PM To: Thomas Turrin Cc: Lisa Goldman Subject: BLACK 2013 AMENDED Wendy Deng Tax Senior, CPA Raich Ende Malter 1375 Br. Phone: & Co. LLP NY 10018 2527 I Fax NWN . re m-co.com EFTA00649253
Entities connected to both Jeffrey Epstein and Raich Ende Malter

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Melanie Spinella
PERSON
Joe Biden
PERSON
Brad Wechsler
PERSON
Richard Joslin
PERSONElysium Management LLC
ORGANIZATIONIMAX Corporation
ORGANIZATIONJoe Pagano
PERSONYvonne Berger
PERSON
Murphy
PERSON
Mike Pompeo
PERSON
Deloitte
ORGANIZATIONDebra Black
PERSON
Marcelo
PERSONErnst & Young
ORGANIZATIONAlan D's
PERSONthe Internal Revenue Service's
ORGANIZATION