5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA00634521
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 Molter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: CONFIDENTIALITY STATEMENT: The information contained in this electronic communication
EFTA00710999
2013 11:09 AM To: Eileen Alexanderson Subject: COPY OF GIFT TAX RETURN 2011 Eileen, The password is the Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: EFTA00710999 CONFIDENTIALITY STATEMENT: The information contained in this electroni
EFTA02707353
s as we go through everything — if =eeded, we will reach out to Eile=n, Melanie or Lisa Graziano. <=p> Tom<=p> <=p> THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP New York, New York 100=8 Website: www.rem-co.com <http://www.rem-co.com> </a EFTA_R1_02105070 EFTA02707353 <=p> From: Jeffrey =pstein (mai
EFTA02708663
go through everything :=11; if needed, we will reach out to Eile=n, Melanie or Lisa Graziano. <=p> Torn <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Molter & Co. LLP 1375 Broadway</=> New York, New York 100=8 =o:p> (Direct =ine) (Fax) (Cell) Email: Website: www.rem-co.com <http://www.rem-co.com> <=p>
EFTA02724570
e gift tax returns also. Should I send to Richard Kahn at 575 Lexington? Tom wrote: EFTA_R1_02211515 EFTA02724570 THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP 1375 Broadway New York, New York 10018 Website: www.rem-coxont CONFIDENTIALITY STATEMENT: Tho information contained in this electronic commun

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Lisa Graziano
PersonPerson referenced in documents
THOMAS TURRIN
OrganizationOrganization referenced in documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)