4
Shared Docs
4
Same-Page
12 / 4
Mentions
; Rich Joslin; Rich D'Agostino; Rich Kahn; Larry nelson; Darren Indyke; Alan Dlugash; Thomas Turrin > Subject: Jeffrey Epstein-Meeting July 29th > Jeffrey would like to have a meeting with everyone at the new office on Tues July 29th at 1pm. > New Office address: > • 445 Park Avenue > Suite 1401 >
th everyone at the new office on Tues July 29th at 1pm. > New Office address: > • 445 Park Avenue > Suite 1401 > • Thank you, > Lesley > ' Jeffrey Epstein > CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures, may be p
To: "Tom Turrin, CPA" -ta. Subject: Re: Jeffrey Epstein-Meeting July 29th Date: Mon, 21 Jul 2014 13:17:2
as Turrin < wrote: > OK for July 29th at 1pm. > does this replace meeting that was suggested for July 25th? > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter S, Co. LLP > 1375 Broadway York 10018 (ext > (Direct line) (Fax) (Cell) > • Website: www.rem-co.com • Original Message > From: Lesley Groff
From: Lesley Groff eza. To: Thomas Turrin Subject: Re: 1pm Jeffrey Epstein Date: Thu, 08 May 2014 12:15:36 +0000 Thank you Sent from my iPhone On May 8, 2014, at 8:12 AM, Thomas Turrin > wrote: > Confirmed > • THOMAS
AM > To: Thomas Turrin; Alan Dlugash; Rich Joslin; Rich Kahn > Subject: 1pm Jeffrey Epstein > Good morning. Just reconfirming you will all come to Jeffrey's home today for the 1pm meeting. > 9 East 71st Street between 5th And Madison. > • Thank you, > Lesley > Sent from my iPhone > CONFIDENTIALIT
eza. To: Thomas Turrin Subject: Re: 1pm Jeffrey Epstein Date: Thu, 08 May 2014 12:15:36 +0000 Thank you
:15:36 +0000 Thank you Sent from my iPhone On May 8, 2014, at 8:12 AM, Thomas Turrin > wrote: > Confirmed > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter S, Co. LLP > 1375 Broadway > New York, New York 10018 > zrect ine) (Fax) (Cell) > • Email: > Website: www.rem-co.com • Original Message > F
From: ==. > To: Thomas Turrin cz > Cc: Rich Joslin Subject: Re: Jeffrey Epstein Call at 3pm Today Date: Mon, 25 Nov 2013 15:05:45 +0000 terrific. thanks On Nov 25, 2013, at 10:03 AM, Thomas Turrin < wrote: > I will call in a
> Sent: Monday, November 25, 2013 10:02 AM > To: Thomas Turrin; Rich Joslin > Subject: Jeffrey Epstein Call at 3pm Today > • Hello Tom and Rich. Jeffrey would like to have a conference call today at 3pm. You may use the below dial in details. Jeffrey will be the leader: > Toll-free dial-in number (U
urrin cz > Cc: Rich Joslin Subject: Re: Jeffrey Epstein Call at 3pm Today Date: Mon, 25 Nov 2013 15:05:4
5:05:45 +0000 terrific. thanks On Nov 25, 2013, at 10:03 AM, Thomas Turrin < wrote: > I will call in at 3. > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter S, Co. LLP > 1375 Broadway > New York, New York 10018 > (212)944-4433(ext 404) > (212)389-9816 (Direct line) > (212)944-5404 (Fax) > (917)670-423
From: Lesley Groff ezMIIMI > To: Thomas Turrin Subject: Re: Jeffrey Epstein Date: Mon, 28 Oct 2013 14:47:32 +0000 Terrific Tom...I will be in touch..thanks! On Oct 28, 2013, at 10:44 AM, Thomas Turrin < wrote: > Lesley,
l Message > From: Lesley Groff [mailto: > Sent: Monday, October 28, 2013 10:35 AM > To: Thomas Turrin > Subject: Jeffrey Epstein > • Hello Tom. Jeffrey would like to have a 2-3 hour meeting on Nov. 6th with you, Rich Joslin, Eileen Alexanderson and Ada Clapp...might you be available for this meeting
zMIIMI > To: Thomas Turrin Subject: Re: Jeffrey Epstein Date: Mon, 28 Oct 2013 14:47:32 +0000 Terrific
10:44 AM, Thomas Turrin < wrote: > Lesley, > • I am available.. let me know where. > • Thanks, > • Tom > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter S, Co. LLP > 1375 Broadway > New York, New York 10018 (Direct line) (Fax) (Cell) > • Email: > Website: • Original Message > From: Lesley Gro
Entities connected to both Jeffrey Epstein and Raich Ende Malter S

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Brad Wechsler
PERSONEileen Alexanderson
PERSONAda Clapp
PERSONAlan Dlugash
PERSON