Epstein Secrets

t: Thursday, March 19, 2015 6:37 PM To: Melanie Spinella ( Cc: Jeffrey Epstein ([email protected]); Thomas Turrin ( Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich Joslin FROM: Brad Wechsler DATE: March 19, 2015 ; Richard Joslin I just completed my tax meeting

com); Thomas Turrin ( Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich

Thomas Turrin ( Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich

mas Turrin ( Cc: "Jeffrey Epstein ([email protected])" <[email protected]>, "Melanie Spinella )" k Brad Wechsler <I I posted just now to Raich Ende Malter client portal: 1. BNA projection (LDB 2014) 2. BNA projection (LDB 2015) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary

ent: Thursday, March 19, 2015 6:37 PM To: Melanie Spinella ( Cc: Jeffrey Epstein ([email protected]). Thomas Turrin Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich Joslin FROM: Brad Wechsler DATE: March 19, 2015 Richard Joslin I just completed my tax meeting wi

l.corn). Thomas Turrin Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich

n). Thomas Turrin Subject: MEMORANDUM TO: Leon Black Cc: Jeffrey Epstein Cc: Tom Turrin Cc: Rich

as Turrin ( Cc: "Jeffrey Epstein ([email protected])" <[email protected]>, "Melanie Spinella czi >, Brad Wechsler <1 I posted just now to Raich Ende Malter client portal: 1. BNA projection (LDB 2014) 2. BNA projection (LDB 2015) 3. Workpapers prepared by FO 4. Apollo tax dept taxable income summary

on yesterday Joe Pagano and I met another partner named Thomas Turrin who also merged his 5 man firm into Raich Ende Malter. Joe believes that he is Leon Black's accountant. He was just average and appeared to be more of a salesman than a number cruncher. Rich Kahn HBRK Associates Inc. 301 East 66th Street

o Raich Ende Malter. Joe believes that he is Leon Black's accountant. He was just average and appeared t

om for upward mobility. Accounting Firms Harry and I met with Mike Romeo and Tom Ruta who are two tax partners that merged their 20 man firm into Raich Ende Malter which is a 140 person firm. They were both very smart and this may be a good fit. Ironically in the afternoon yesterday Joe Pagano and I met another

on yesterday Joe Pagano and I met another partner named Thomas Turrin who also merged his 5 man firm into Raich Ende Maher. Joe believes that he is Leon Black's accountant. He was just average and appeared to be more of a salesman than a number cruncher. Rich Kahn EFTA_R1_00465375 EFTA01978339 The infor

o Raich Ende Maher. Joe believes that he is Leon Black's accountant. He was just average and appeared to

om for upward mobility. Accountinu Firms Harry and I met with Mike Romeo and Tom Ruta who are two tax partners that merged their 20 man firm into Raich Ende Malter which is a 140 person firm. They were both very smart and this may be a good fit. Ironically in the afternoon yesterday Joe Pagano and I met another

Taxpayers: Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2008 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 an

Taxpayers: Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form:

igsberg"), and the Amended Return along with the accompanying International Information Returns were prepared by the same accountants who are now at Raich Ende Malter & Co. LLP. Background The Taxpayers own interests in a wide variety of entities related to Apollo Global Management, LLC ("Apollo"), the publicly

Taxpayers: Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2007 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 an

Taxpayers: Leon Black and Debra Black (-Taxpayers") SSNs: Tax Form:

igsberg"), and the Amended Return along with the accompanying International Information Returns were prepared by the same accountants who are now at Raich Ende Malter & Co. LLP. Background The Taxpayers own interests in a wide variety of entities related to Apollo Global Management, LLC ("Apollo"), the publicly

jeffrey E. <[email protected]> Subject: FW: BLACK 2013 AMENDED Date: Fri, 10 Feb 2017 21:16:37 +00

: Wendy Deng Sent: Friday, February 10, 2017 1:50 PM To: Thomas Turrin Cc: Lisa Goldman Subject: BLACK 2013 AMENDED Wendy Deng Tax Senior, CPA Raich Ende Malter 1375 Br. Phone: & Co. LLP NY 10018 2527 I Fax NWN . re m-co.com EFTA00649253