Epstein Secrets

To: Jeffrey [email protected]]; Richard Kah From: Thomas Turrin Sent: Thur 6/13/2013 9:04:06 PM Subject: RE: Jeffrey, should I send to Richard a

at 575 Lexington ? THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-co.com From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, June 13, 2013 4:12 PM To: Thomas Turrin; Richard Kahn Subject: EFTA_R1_00451115 EFTA01969707 ca

ork 10018 Website: www.rem-co.com From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, J

[email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved RAICH1 ENDE MALTER CO LLP ([n lit(D PUBLX ACCOUNTANTS L ADVISORS "TOP i 100 FIRMS PrimeGlobal An Annclation I Independent Accounting Firms CONFIDENTIALITY STATEMENT:

To: Thomas Turri From: Jeffrey Epstein Sent Fri 5/31/2013 11:06:18 PM Subject Re: have you used 3115 before , i don't think that requires an amendmed return , On Fri, May 31, 2013 at

M Subject Re: have you used 3115 before , i don't think that requires an amendmed return , On Fri, May 31, 2013 at 6:24 PM, Thomas Turrin wrote: Jeffrey, Once I have the purchase does, entity structure and yr 2011 financial data (including usage data), I'll evaluate filing an amended return. Busines

To: Thomas Turri From: Jeffrey Epstein Sent Fri 5/31/2013 11:06:18 PM Subject Re: ha

this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_004 53028 EFTA01970737 RAICH ENDE MALTER CO LLP MOM D MILK ACCOUNTANTS ADVISORS giro P IndependentAccounting Firms PrimeGlobal - CONFIDENTIALITY STATEMENT: The information contained in this

To: Jeffrey Epsteinfjeevacationagmail.comj From: Thomas Turrin Sent Tue 5/28/2013 12:57:07 PM Subject: Re: Sent from my Verizon Wireless 4G LTE DROID Jeff

frey Epsteinfjeevacationagmail.comj From: Thomas Turrin Sent Tue 5/28/2013 12:57:07 PM Subject: Re: Sent from my Verizon Wireless 4G LTE DROID Jeffrey Epstein <[email protected]> wrote: can i have your number to call On Tue, May 28, 2013 at 8:48 AM, Thomas Turrin 1,vrote: I'm available to meet this

nt from my Verizon Wireless 4G LTE DROID Jeffrey Epstein <[email protected]> wrote: can i have your n

this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_004 53329 EFTA01970927 RAICH ENDE MALTER CO LLP MOM D MILK ACCOUNTANTS ADVISORS groP IndependentAccounting Firms PrimeGlobal - CONFIDENTIALITY STATEMENT: The information contained in this el

To: Thomas Turri Cc: Eileen Alexanderson From: Jeffrey Epstein Sent: Mon 4/22/2013 1:34:07 PM Subject: Re: Why arc they different at all? On Monday, April 22, 2013, Thomas Turin wrote: Jeffrey, The reason

rom: Jeffrey Epstein Sent: Mon 4/22/2013 1:34:07 PM Subject: Re: Why arc they different at all? On Monday, April 22, 2013, Thomas Turin wrote: Jeffrey, The reason for the slight differences is that the K-1.'s flowing from the grantor trusts have very slight differences in amounts..probably due to

s Turri Cc: Eileen Alexanderson From: Jeffrey Epstein Sent: Mon 4/22/2013 1:34:07 PM Subject: Re: W

have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC RAICH ENDE MALTER CO LLP COMMWIMUKACCOONTANTS4ADYISORS VTOP 2100 WARMS PrimeGlobal Independent Actriny/7y hrmv CONFIDENTIALITY STATEMENT: The information contained in

From: Thomas Turrin To: Jeffrey E. <jeevacation(rt.gmail.com> Subject: follow up Date: Mon, 06 Apr 2015 16:39:25 +0000 Inline-Images: rem-newlogo_sm5d7f.png; primeglobal_color_blktext

up Date: Mon, 06 Apr 2015 16:39:25 +0000 Inline-Images: rem-newlogo_sm5d7f.png; primeglobal_color_blktext_tagline5da8.jpg; 2014_ipa100_web45d.png Jeffrey, Just following up on gift tax — I had emailed drafts a couple of weeks ago. Let me know if you have any comments/questions. We have all the final

S TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 xt= Direct Fax) Cell) Email: Website: RAICH ENDE MALTER CO LLP CERTIFIED KAU ACCOUNTANTS 6 ADVISORS Pagsnting 3TO P Cl1.OO •FIRMS PrimeGlobal An Association of Independent Accounting Firms CONFIDENTIALIT