10
Shared Docs
10
Same-Page
10 / 10
Mentions
The LP internal statements were provided to me by Rich J during tax season. The engagement is an "agree
engagement, we will prepare a report to you of our findings and recommendations. available to discuss anytime. Best regards, Tom EFTA00827427 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 2404) (212)389-9816 (Direct line) (212)944-5
om: Thomas Turrin To: L,esle r, Alan Dli cze>, Rich Joslin , Rich Kahn Subject: RE: 1pm Jeffrey Eps
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
. Might you be available to meet with Jeffrey and Rich Joslin on Thurs. May 8th at 1pm at Jeffrey's hom
off <MINII > Cc: Richard Joslin aa, Amy Li <a Subject: RE: Jeffrey Epstein Date: Mon, 05 May 2014 15:55:55 +0000 I will be there at 1pm thanks THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway N w York N w York 10018 (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com
From: Thomas Turrin To: Rich Joslin aa> Subject: RE: Jeffrey Epstein Call at
om: Thomas Turrin To: Rich Joslin aa> Subject: RE: Jeffrey Epstein Call at 3pm Today Date: Mon, 25 Nov 2013 15:03:42 +0000 I will call in at 3. THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-54
vember 24, 2013, Jeffrey Epstein wrote: torn and rich, we should have a call monday so as to clarify le
Mon, Nov 25, 2013 at 9:27 AM, Thomas Turrin < > wrote: I am available before 10:30am this morning...and also available anytime after 1:30pm today. THOMAS TURRIN. CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-54
@gmail.com> Subject: 3pm Conf Call whom Turrin & Rich Joslin Details Date: Mon, 25 Nov 2013 15:00:30 +
n Mon, Nov 25, 2013 at 9:27 AM, Thomas Turrin < wrote: I am available before 10:30am this morning...and also available anytime after 1:30pm today. THOMAS TURRIN. CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-54
ovember 24, 2013, Jeffrey Epstein wrote: tom and rich, we should have a call monday so as to clarify le
[email protected]>, Subject: RE: Re: Date: Mon, 25 Nov 2013 15:00:51 +0000 Inline-Images: image001.png; image002.jpg; image003.jpg THAT'S FINE THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433(ext 404) (212)389-9816 (Direct line) (212)944-54
From: Thomas Turrin <I P To: Lesley Groff < , Rich Joslin Cc: Brad Wechsler < P Subject: RE: arra
e-Images: rem-newlogo_sm4419.png; primeglobal_color blktext_tagline5a18jpg; 2014_ipa100_web56db.png Tomorrow before 1pm works. Earlier is better. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: www.rem-co.com EFTA00352128 From: Lesley Gro
vember 24, 2013, Jeffrey Epstein wrote: torn and rich, we should have a call monday so as to cl=rify le
urrin «= href="mailto target="_blank' <1=» wrote: I am available before 10:30am this morn=ng...and also available anytime after 1:30pm today.<=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway<=p> New York, New York 10018<=:p> <tel <tel (Direct line) <tel (Fax) <tel (Cell) E
i= fine as is. Will include cc to Ben on letter. Rich is sending POA to=ay...just got his email. I wil
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 Marc Rich and THOMAS TURRIN

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