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From: Thomas Turrin To: L,esle r, Alan Dli cze>, Rich Joslin , Rich Kahn Subject: RE:
Turrin To: L,esle r, Alan Dli cze>, Rich Joslin , Rich Kahn Subject: RE: 1pm Jeffrey Epstein Date: Thu, 08 May 2014 12:12:43 +0000 Confirmed THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com
18 Mar 2 : + To: Richard Joslin Cc: Halperin, Alan Brad Wechs=er Clapp Subject: BENJAMIN BLACK -
hange notice from Mr. Shenker, IRS=agent handling the audit. I posted the notice to the portal. The no change is subject to approval by his chief. THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =0. LLP 1375 Broadway New York, New York =0018 1 EFTA_R1_01637272 EFTA02506894 =nbsp; =nbsp; CONFIDEN
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 hea;s been in and out of the office
s my off=ce zip code. The reportable gift am=unt related to the split dollar insurance is attached — as sub=itted annually by Bryant Group. =nbsp; THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 ext 2=04) (Dire=t line) (Fax)=0:p> (Cell= Email:
, 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: A
Entities connected to both Alan Dershowitz and THOMAS TURRIN

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONAlan S. Halperin
PERSON
George W. Bush
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Richard Kahn
PERSONEileen Alexanderson
PERSON
Brad Wechsler
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Barry Diller
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Prince Charles
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Melanie Spinella
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Michael Cohen
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Richard Joslin
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Sergey Brin
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Madison
LOCATION
Teterboro
LOCATION
Melania Trump
PERSONVerizon Wireless
ORGANIZATIONDebra
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