Epstein Secrets

S TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS 1. I think the team needs to be hired by c=unsel not office. TBO probalbly not ALAN =/div>2. Tom should not be on the team, a senior person from his office sh=uld be 3 GRATS should be included. On Sat, May 14, 2016 at 5:37 P=, Bra

re a report to you of our findings and recommendations. I'm available to discuss anytime.<=u> Best regards, Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 <tel:%282=2%29944-4433> (e=t 2404) 2 EFTA_R1_01571453 EFTA02464195 <tel:%282=2%29389-9816> (=i

18 Mar 2 : + To: Richard Joslin Cc: Halperin, Alan Brad Wechs=er Clapp Subject: BENJAMIN BLACK -

S=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; CONFIDENTIALITY STATEMENT: The information cont

From: Thomas Turrin Sent: Tuesday, May 10, 2016 2:48 PM To: jeffrey E.; Alan S. Halperin 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=;s been in and out of the office

from Empire all the time. I'm reachable all day, if you would like to ca=l. Torn EFTA_R1_02076737 EFTA02702830 THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 Email: Website: www.rem•co.com<=p> &n=sp; &n=sp; CONFIDENTIALITY STATEMENT: The informati

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

able 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: Website: www.rem-co.com 1 EFTA_R1_020

: Tue, May 10, 2016 at 10:48 AM Subject: GIFT TAX A=DIT To: "jeffrey E." <[email protected] <mailto:jeevacation@gmail.=om», "Alan S. Halperin" Alan and Jeffrey, The agent finally called me this morning. l> He was apologetic that he didn't call sooner. He said he=E2404>s been in and out of the

from Empire all the time. EFTA_R1_01900508 EFTA02655388 I'm reachable all day, if you would like to =all. Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 ci=pan> . 410. 2 EFTA_R1_01900509 EFTA02655389 C=NFIDENTIALITY STATEMENT: The information co