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From: Richard Joslin To: Subject: Re: Jeffrey Epstein Call at 3pm Today Date: Mon, 25 Nov 2013 15:06:40 +0000 i confirm call today at 3pm On Mon, Nov 25, 2013 at 10:05 AM, terrific. thanks On Nov 25
o: > 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
From: Richard Joslin To: Subject: Re: Jeffrey Epstein Call at 3pm Today Date: Mon, 25 Nov 2013 15:06:4
ov 25, 2013 at 10:05 AM, terrific. thanks On Nov 25, 2013, at 10:03 AM, Thomas Turrin < > I will call in at 3. > THOMAS TURRIN, CPA > Partner > Raich Ende Matter & Co. LLP > 1375 Broadway > New York, New York 10018 > (212)944-4433(ext 404) > (212)389-9816 (Direct line) > (212)944-5404 (Fax) > (917)670-4231 (Ce
To: Thomas Turrin From: Jeffrey Epstein Sent: Mon 5/20/2013 9:02:34 PM Subject: Re: if the money comes from a joint acct, isnt it considered a 50/50 gift? On Mon, May 20, 2013 at 4:35
To: Thomas Turrin From: Jeffrey Epstein Sent: Mon 5/20/2013 9:02:34 PM Subject: Re: i
To: Thomas Turrin From: Jeffrey Epstein Sent: Mon 5/20/2013 9:02:34 PM Subject
wrote: It is my understanding that Leon signs all checks and makes all decisions regarding the account in question. THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York, New York 10018 Direct line) Fax) Cell) Email: Website: www.rem-co.com From: Jeffrey Epstein [mailtoueevacationagm
tial, may be attorney-client privileged, may constitute inside inform=tion, 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
om> Sent: Monday, June 10, 2013 8:14 PM To: Thomas Turrin Subject: Re: As requested He should On Monday, June 10, 2013, Thomas Turrin wrot=: Jeffrey, Thank you for=the info....we will review and make sense of it...maybe with some question= for John. We will need access to the monthly operating st
From: Jeffrey Epstein <[email protected]> Sent: Monday, June 10,
e aircraft m=nagement company — showing usage income, expenses,<=p> etc. Would John hav= those? Best, Tom<=p> <=p> THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP Website: www.rem-co.com <http www.rem-co.com> < _> 1 EFTA_R1_01738530 EFTA02570523 <a.p> <=p> <=p> From: Jeffrey =pstein (mailto:jeevac
From: Thomas Turrin <[email protected]> To: 'Jeffrey Epstein' <[email protected]> Subject: FW: Dry Lease Agreement and Charter Services Agreement Date: Fri, 04 Oct 2013 21:18:21 +0000 Inline-Images: image
FW: Dry Lease Agreement and Charter Services Agreement Date: Fri, 04 Oct 2013 21:18:21 +0000 Inline-Images: image001.png; image002jpg; image003jpg Jeffrey, an update on the status of the plane .... From: [email protected] [mailto:[email protected]] Sent: Friday, October 04, 201
Thomas Turrin <[email protected]> To: 'Jeffrey Epstein' <[email protected]> Subject: FW: Dry Lease
ent and Charter Services Agreement Michael, Just checking in with you on status of aircraft re: Part 135 FAA approval. THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-5404 (Fax) (917)670-4231 (Cell) EFTA006
in <-> Sent: Tuesday, May 6, 2014 8:50 PM To: jeffrey E. Cc: Richard Joslin Subject: RE: AVIONETA HOL
o. LLP 1375 Broadway New York, New York 10018 (212)944-5404 (Fax) (Cell) Email: <mailto Website: www.rem-co.com <http://www.rem-co.com> From: Jeffrey E. [mailto:[email protected] Sent: Tuesday, May 06, 2014 2:39 AM To: Thomas Turrin; Richard Joslin Subject: http://www.advocatetax.com/6950/ir
what is needed to roll forward the books and records for 2013. See you Thursday. Tom EFTA_R1_02152690 EFTA02716319 THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-5404 (Fax) (Cell) Email: <mailto Website: www.rem-co.com <http://www.rem-co.com> From: Je
Entities connected to both Jeffrey Epstein and Raich Ende Matter & Co.