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)944-5404 (Fax) (917)670-4231 (Cell) Email: Web

M, 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)944-5404 (Fax) (917)670-4231 (Cell) EFTA0037919

< > wrote: EFTA00379201 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)944-5404 (Fax) (917)670-4231 (Cell) Email: Web

lobal_color_blktext_tagline4823jpg; 2013_ipatop100(2)18bejpg Jeffrey, Feel free to call..I'm available all day. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (ext 404) (Direct line) (Fax) (Cell) Erna' : Website: From: Jeffrey Epstein [mailto Sent: Monday, Oc

t 10:05 AM, Lesley Groff terrific. thanks On Nov 25, 2013, at 10:03 AM, Thomas Turrin 1 > I will call in at 3. > THOMAS TURRIN, CPA > Partner > Raich Ende Malter & Co. LLP > 1375 Broadway New York, New York 10018 (ext 404) (Direct line) (Fax) Cell > Email: > Website: > Original Message----- > From: Lesley Grof

ice zip code. Attached is a DRAFT of my proposed response to the agent. I'm available if you have any questions. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (16084dISSIONSIMO (1")'" "" (Direct line) (Fax) (Cell) Email: tturrinerem co.com Website: http://www.

March 8th. Attached is the final version with trusts attached. If you have any questions, let me know. Thanks, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 ext 404) (Direct line) (Fax) (Cell) Email: Website: http://www.rem-co.com/ From: Thomas Turrin Sent:

k you! On Jul 2, 2012, at 4:05 PM, Thomas Turrin wrote: > Yes, Confirmed...I will be there tomorrow at 9:30. > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter & Co. LLP > 1375 Broadway > New York, New York 10018 > • Email: > Website: • Original Message > From: Lesley Groff [mailto: > Sent: Monday, July 02, 2

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)944-5404 (Fax) (917)670-4231 (Cell) Email: We

unts. The form does not provide for more explanatory options. I will also double check with our people in the morning. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) (Cell) Email: Website: C. CONFIDENTIALITY STATEMENT: The information contained in

ty Bar and Suffolk County Bar Associations. Admitted to practice in New York and the Law Society of England and Wales. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-co.com From: jeffrey E. [mailto:jeevacationegmail.com] Sent: Monday, June 08, 2015 6:20 P

sword in the next email. The drafts of the FBARS are attached. I'm available if you have any questions. Best, "Foul THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway EFTA00855016 New York, New York 10018 (Direct line) (Fax) (Cell) Email: Website: CONFIDENTIALITY STATEMENT: The information c

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 Groff [mailto Sent: Wednesday, March 04, 2015

text_tagline9e8jpg; 2013_ipatop100(2)5aecjpg some additional thoughts on our discussion call me when you can thanks THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: Website: CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and enclo

7e43.jpg It is my understanding that Leon signs all checks and makes all decisions regarding the account in question. 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) 212 944-5404 (Fax) Cell) Email: Website: From: Jef

ed). The TRA payments are included in the Schedule K-1 for BRH Holdings, LLC, but are not separately broken out. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York. New York 10018 From: Vincent Maniscalco [mailto: Sent: Monday, April 08, 2013 4:26 PM To: Thomas Turrin Cc: Elliot Beck

s morning...we will send him whatever he needs re: Avioneta..to roll forward the accounting records through 2013. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: From: Jeffrey E. [mailto Sent: Wednesday, May 07, 2014 9:14 AM To: Thomas Turrin; Richa

7e43.jpg It is my understanding that Leon signs all checks and makes all decisions regarding the account in question. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 mai Website: From: Jeffrey Epstein [mailto:[email protected] Sent: Monday, May 20, 2013 2:40 PM To:

the 2014 GRATS that will be attached to the final filing copy. We are in a position to file by April 15th. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 xt= Direct Fax) Cell) Email: Website: RAICH ENDE MALTER CO LLP CERTIFIED KAU ACCOUNTANTS 6 ADVISORS

Thank you very much On May 5, 2014, at 11:55 AM, Thomas Turrin < > wrote: > I will be there at 1pm > thanks > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter & Co. LLP > 1375 Broadway 8 > irect ine) (Fax) (Cell) > • Email: > Website: www.rem-co.com • Original Message > From: Lesley Groff [mailto: > Sent