3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA00675804
TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway York 10018 (ext 404) (Direct line) (Fax) (Cell) Email: Website: RAICH ENDE MALTER ca LLP CERTIFIED PUBLIC ACCOUNTANTS 6 ADVISORS PrimeGlobal An Association of Independent Accounting Firms EFTA00675804 CONFIDENTIALITY STATEME
EFTA01965306
cvacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved RAICH ENDE MALTER co ALP C D NARK ACCOUNTANTS L ADVISORS "TOP PrimeGlobal An AttoclatIon of Independent Accounting Firms CONFIDENTIALITY STATEMENT: The informat
EFTA01965925
this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00443844 EFTA01965926 RAICH ENDE MALTER' o CL WWI( D PUBLIC ACCOUNTANTS 4 ADVISORS PohlIC Ac.f. ()Lint Fn‘.; VTOP &91OO •FIRMS PrimeGlobal An Anociation of Independent Accounting F

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

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Raich Ende Malter & Co. LLP
OrganizationAccounting firm

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
Independent Accounting Firms
OrganizationOrganization referenced in documents