4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA00366594
as Turrin < wrote: > OK for July 29th at 1pm. > does this replace meeting that was suggested for July 25th? > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter S, Co. LLP > 1375 Broadway York 10018 (ext > (Direct line) (Fax) (Cell) > • Website: www.rem-co.com • Original Message > From: Lesley Groff
EFTA00369816
:15:36 +0000 Thank you Sent from my iPhone On May 8, 2014, at 8:12 AM, Thomas Turrin > wrote: > Confirmed > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter S, Co. LLP > 1375 Broadway > New York, New York 10018 > zrect ine) (Fax) (Cell) > • Email: > Website: www.rem-co.com • Original Message > F
EFTA00379212
5:05:45 +0000 terrific. thanks On Nov 25, 2013, at 10:03 AM, Thomas Turrin < wrote: > I will call in at 3. > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter S, Co. LLP > 1375 Broadway > New York, New York 10018 > (212)944-4433(ext 404) > (212)389-9816 (Direct line) > (212)944-5404 (Fax) > (917)670-423
EFTA00380593
10:44 AM, Thomas Turrin < wrote: > Lesley, > • I am available.. let me know where. > • Thanks, > • Tom > • THOMAS TURRIN, CPA > Partner > Raich Ende Malter S, Co. LLP > 1375 Broadway > New York, New York 10018 (Direct line) (Fax) (Cell) > • Email: > Website: • Original Message > From: Lesley Gro

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Alan Dlugash
PersonAccountant and financial advisor who managed Epstein financial affairs, appeared in scheduling documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Ada Clapp
PersonIndividual referenced in Epstein documents