3
Total Mentions
3
Documents
6
Connected Entities
Name reference 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
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 T
EFTA00663505
when will i have the draft????? On Thu, May 1, 2014 at 3:24 PM, Thomas Turrin < > wrote: Yes...agreed Sent from my Verizon Wireless 4G LTE DROID Richard Joslin aa wrote: Please dont forget to take out $250K of interest income (GSCO) in the 2012 amended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" wr

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)
Amy Li
PersonPerson referenced in documents