Epstein Secrets

transaction is discussed and money owed calculated. 4> you will then see the only thing that put it on hold was that =ou received a gift tax audit. Alan had not discussion re note=transaction AT ALL until end of year. and his imput was techni=al and avaiable for you to see. - he did not belive the ba

from Empire all the time. I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA Partner 2 EFTA_R1_01871030 EFTA02638967 Raich Ende Malter & Co. LLP 1375 Broadway=/span> New York, New=York 10018 (Direct line) (Fax) (Cell) Email: =a href="mailto target="_blank"> Website: www.rem-co.com <htt

ent: Tuesday, May 10, 2016 10:48 AM To: Jeffrey E. <[email protected] <mailto:[email protected]»; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. He was apologetic that he didn't call sooner. He said he=E2 s been in and out of the offi

6 EFTA_R1_01872067 EFTA02639614 from Empire all the time. I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: =a href="mailto:[email protected]" target="_blank"> [email protected] Website: www.rem-co.com <https://ur=defense.proofpoint.com/v2/urI?u=

s.com> From: Thomas Turrin Sent: Tuesday, May 10, 2016 10:48 AM To: jeffrey E. <[email protected]>; Halperin, Alan S Subject: GIFT TAX AUDIT Alan and Jeffrey, The agent finally called me this morning. = He was apologetic that he didn't call sooner. He said hec;s been in and out of the office

said he sees (and audits) valuations from Empire all the time. I'm reachable all day, if you would like to ca=l. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway<=o:p> New York, New York =0018 ext 2=04) Dire=t line) Fax)=o:p> Cell= Email Website: www.rem-co.com 2 EFTA_R1_02077109 EFTA0

4, 2015 6:12 PM To: Thomas Turrin Cc: Halperin, Alan S; Richard Joslin; Eileen Alexanderson; Brad Wech

THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: Ada Clapp Imailto:[email protected] Sent:

, 2015 11:08 AM To: Thomas Turrin Cc: Halperin, Alan S; Richard Joslin; Eileen Alexanderson Subject:

Tom</=> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 Email: Website: www.rem-co.com <http://www.rem-co.com> From: Ada Clapp [mailtri l Sent: Thursday, Januar

Tax Return. Attached is a proposed response to=Michael Shenker's most recent request for information. As yo= know, our reply is due by January 15th. Alan and I prepared the attached letter for your signature=(that is, if you approve of it, of course). As you can see, the prop=sed reply is as brief as

Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 • an> <javascript:_e(%7B%7D,'cvml' Website: www.rem-co.com <http://www.rem-co.com> From: Ada Clapp [mailt