Epstein Secrets

From: jeffrey E. <[email protected]> Sent: Sunday, May 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS 1. I think the team needs to be

y 15, 2016 8:50 AM To: Brad Wechsler Cc: Leon Black Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES T

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

i... To: Jeffrey Epstein Attachments: Leon D. Black - Years 2006 - 2011 Summary of federal and state

day, Mari... To: Jeffrey Epstein Attachments: Leon D. Black - Years 2006 - 2011 Summary of federal and state

rojections etc) to be received ove= the 4-5 weeks. If you have any questions, please contact me.</=:p> Best, Tom THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 Email: Website: www.=em-co.com <http://www.rem-co.com> =/span> 2 EFTA_R1_01960378 EFTA02675106

UGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS number 9? tbdisc

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

Spinella; Jeffrey Epstein Subject: Fw: BENJAMIN BLACK - GIFT TAX - 2012 - No change Provisional good n

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

bsp; 3,682,919 =/o:p> =nbsp; 4,211,690 =/o:p> BLACK FAMILY 1997 TRUST =nbsp; 9,673,690 =nbsp; &nb

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: