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o: Richard Joslin Cc: tax Subject: FW: Use tax Rich, I received a call from=NYS Sales Tax re: ST-140
for it before... even by NYS auditor on=the audit of 09 and 10. Let me know if you wan= help with this. Tom<=p> THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 2 EFTA_R1_02143666 EFTA02714974 Website: www.rem-co.com<=p> From: Richard =oslin Sent:
Agostino; Abel Goce Subject: RE: BFP 12/31/2012 Rich, The carrying value of =nvestments in Apollo ent
ot make overal= adjustments in BFP, LP G/L for changes in estimated current year-end mark=t values. Best, Tom<=p> THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 Website: www.=em-co.com <http://www.rem-co.com> 3 EFTA_R1_01760097 EFTA02582475 From: Ri
Agostino; Abel Goce Subject: RE: BFP 12/31/2012 Rich, c/=pan> 2 EFTA_R1_01760205 EFTA02582522 Th
ents in BFP, LP G/L for changes in estimated current year-end mark=t values. </=pan> Best, </=pan> Tom </=pan> THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 Website: www.rem-co.com <http://www.rem-co.com> </=pan> 3 EFTA_R1_01760206 EFTA02582523 4=pan
The LP internal statem=nts were provided to me by Rich J during tax season. EFTA_R1_01571452 EFTA02464
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
The LP internal statem=nts were provided to me by Rich J during tax season. The engagement is an "agree
e 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 2 EFTA_R1_01571567 EFTA02464290 Email: Website: www.rem-co.com</=> </=pan> CONFIDENTIALI
F 2013 GRATS Jeffrey, Below is email chain w=th Rich J about status of 2013 grats. According Rich Jo
. I saw your requests for the 2015 grat calculation= ....much appreciated. Tom 2 EFTA_R1_01573488 EFTA02465500 THOMAS TURRIN, CPAap> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 (Dire=t line) (Fax)=o:p> (Cell= Email: Website: www.rem-co.com &n=sp; &=bsp; CONFIDENT
: Richard Joslin Cc: tax Subject: amended 2012 Rich, I just spoke with Jeffrey — he asked us to pre=
x; Jeffrey Epstein Subject: RE: amended 2012 Thank you...<=o:p> of course..no need to =mend any non-res states. THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 From: Richard =oslin Lmailto:[email protected]] Sent: Monday, April 21, 2014 11:43 AM EFTA_R1_
Entities connected to both Marc Rich and Raich Ende Malter &

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Brad Wechsler
PERSONEileen Alexanderson
PERSON
Joe Biden
PERSON
Richard Joslin
PERSON
Melanie Spinella
PERSONVerizon Wireless
ORGANIZATIONAlan S. Halperin
PERSONElysium Management LLC
ORGANIZATION
Sergey Brin
PERSONRichard D'Agostino
PERSON
Empire
ORGANIZATIONBlack Family Partners
ORGANIZATIONRich J
PERSONQuickbooks
ORGANIZATIONTHOMAS TURRIN
ORGANIZATIONThomas Turrin'
PERSONGRATS
ORGANIZATION