7
Total Mentions
7
Documents
8
Connected Entities
Person referenced in documents
EFTA00370122
From: Thomas Turrin czaa To: Lesley Groff <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 Halt
EFTA00370124
From: Lesley Groff <a To: Thomas Turrin czal > Cc: Richard Joslin aa, Amy Li Subject: Re: Jeffrey Epstein Date: Mon, 05 May 2014 15:57:21 +0000 Tremendous. Thank you very much On May 5, 2014, at 11:55 AM, Thomas Turrin < >
EFTA00644595
ce beginning Wed., April 30th thru Monday, May 5th. I will be checking messages and emails eriodicall . If ou need immediate assistance, please call Amy Li aa Amy's email address is: cti CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attac
EFTA00681233
ou have any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 Website: From: Amy Li Sent: Monday, September 29, 2014 6:06 PM To: Thomas Turrin Subject: Leon Black - 2013 Gift Tax RAIC ENDE MALT CO LLP CERTIFIED PUBLI ACCOUNTA
EFTA02716410
e beginning Wed., April 30th t=ru Monday, May 5th. I will be checking messages and emails per=odicall . Ifyou need immediate assistance, please call Amy Li at > . Amy's email address is: <mailto > . </=pan> C=NFIDENTIALITY STATEMENT: The information contained in this electronic comm=nication, in
EFTA02570026
dway New York, New York =0018 EFTA_R1_01737630 EFTA02570026 (917)670.4231 <tel:%289=7%29670-4231> (=ell) Email: Website: www.rem-co.com From: Amy Li Sent: Thursday, May 16, 2013 11:08 AM To: Thomas Turrin Subject: Amy Li Raich Ende Malter & =o. LLP 1375 Broadway, 15th Floor New York, New Yo
EFTA02582900
beginning Wed., April 30th t=ru Monday, May 5th. I will be checking messages and emails per=odically. If you need immediate assistance, please call Amy Li at > . Amy's email address is: . </=pan> C=NFIDENTIALITY STATEMENT: The information contained in this electronic comm=nication, including any

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Madison
LocationCapital city of Wisconsin, United States

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
Richard Joslin aa
PersonName reference in documents