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

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

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

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

[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

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

Bar Association, New York City 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:jeevacationegm

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

e7.png; primeglobal_color blktext_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.

gline5470jpg; 2012_ipa100(2)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]

.00 $0.00 $0.00 $0.00 $0.00 $80,193,140.00 880,193,140.00 $0.00 $9,171,946.00 $0.00 $0.00 5-9,171,946.00 $-9,171,946.00 $0.00 11554 1 THOMAS TURRIN $0.00 $30,778,497.00 $0.00 $0.00 $5,716,032.00 Income Taxes $769,278.00 $0.00 httrtc•Heort oanc irc any/ecru/Mc/rani lovtaTrIrDrnehlrt A nt;

Islay he PS discuss this return with the caterer shown below (see instructionsY7 Yes ILI No Paid Preparer Use Only Print/Type preparers name THOMAS TURRIN sirm'anerne► RAICH ENDE MALTER & CO., LLP Firm's widens ► 1 375 BROADWAY NEW YORK, NY 10018 Prep...cep signature Date Check 0 if Sell'OmPle

The purpose of my calling is simply to advise agent we're preparing the response and that it will be timely submitted. Thanks Tom EFTA00679067 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 ext 404) (Direct line) (Fax) (Cell) Email: Website: please

pstein Sent: Thur 6/13/2013 9:31:07 PM Subject: Re: yes On Thu, Jun 13, 2013 at 11:04 PM, Thomas Tun in < Jeffrey, should I send to Richard at THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 1212)944-4433(ext (Direct line) (212►944-5404 (Fax) (Cell) Em

discuss with estate and trust counsel. Trustee would make gifts in its discretion from trust account. Best, Tom EFTA_R1_0045041I EFTA01972701 THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) (Cell) Email Website: www.rem-co.com Fr

homas Turrin =span dir="ltr"> > wrote: The password i A draft of the letter from me to the agent is attach=d. 1 EFTA_R1_01409951 EFTA02387925 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 (212)944-4433 <tel:(212=%20944-4433> (212)389-9816 <tel:(212=%2

: Jeffrey, We are working on the gif= tax returns. I will send you a draft on Friday. We=just received final information late yesterday. Tom<=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 1 EFTA_R1_02003002 EFTA02684113 Website: www.rem-co.com

: Jeffrey, We are working on the gif= tax returns. I will send you a draft on Friday. We=just received final information late yesterday. Tom<=p> THOMAS TURRIN, CPA Partner EFTA_R1_02003926 EFTA02684224 Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 =/u> Email: Website: (Di

s my off=ce zip code. The reportable gift am=unt related to the split dollar insurance is attached — as sub=itted annually by Bryant Group. =nbsp; THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 ext 2=04) (Dire=t line) (Fax)=0:p> (Cell= Email:

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