15
Total Mentions
15
Documents
6
Connected Entities
Organization referenced in documents
EFTA00374540
know...thanks, Lesley > On Feb 11, 2014, at 2:59 PM, Thomas Turrin < > wrote: >> THAT'S FINE >> THANKS >> >> THOMAS TURRIN, CPA >> Partner >> Raich Ende Malter & 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
EFTA00679071
t: YEAR 2012 RECONCILIATION Date: Mon, 24 Apr 2017 18:03:30 +0000 Attachments: u0K5WXRx0Q2F.prot Inline-Images: BrandingLogo.png; footer-Iogo.gif Raich Ende Malter & Co. LLP Protected Message Notification Thomas Turrin ) has sent you a protected message. View Message » at This message is secured by Protected Tr
EFTA01963887
013 1:05:27 PM Subject: See Thomas's connections, experience, and more... Jeffrey, Thomas has accepted your invitation. Thomas Turrin Partner at Raich Ende Malter & Co., LLP Greater New York City Area I Accounting Industry View Thomas's Profile Send a Message THOMAS'S CONNECTIONS ( 86 1 See All )1 Roger Braun
EFTA01986512
7 and the NYS tax due for 2012 is approximately 32. I am available on Monday (or now) to discuss further. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Website: www.rem-co.com EFTA_R1_00477357 EFTA01986513 CONFIDENTIALITY STATEMENT: The information contained in this electronic communication
EFTA02712729
on Friday. We just received final information late yesterday. Tom THOMAS TURRIN, CPA <mailto > wrote: EFTA_R1_02131920 EFTA02712729 Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: (ext 404) (Direct line) (Fax) (Cell) <mailto Website: www.rem-co.com <http://www.rem-co.co
EFTA02570141
Schedule K-1 fo= BRH Holdings, LLC, but are not separately broken out. Tom EFTA_R1_01737841 EFTA02570141 THOMAS TURRIN, CPA<=:p> Partner<=p> Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (212)944-4433 <tel:%28212%29944-4433> (ext 404)<=font> (212)389-9816 <tel:%28212%29389-9816> (Direct l
EFTA02570719
2013 9:04 PM To: Jeffrey Epstein; Richard Kahn Subject: RE: Jeffrey, should I send to=Richard at <=p> <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Malter & Co. LLP Website: www.rem-co.com <http://www.rem-co.com> <=p> <=p> From: Jeffrey =pstein (mailto:[email protected] Sent: Thursday, June 13, 2013
EFTA02578184
< <mailto > wrote: I am available before 10:=0am this morning...and also available anytime after 1:30pm today. <=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP ext =04) (Dir=ct line) (Fax= (Cel=) Email: =a> <mailto Website: www.rem-co.com <http://www.rem-co.com> </=> <=p> From: Richard =oslin [m
EFTA02342351
ojection summary for Wed. based on t=ird quarter Apollo estimates. <=p> Just got back.=/span> <=p> Tom <=p> THOMAS TURRIN, CPA<=o:p> Partner Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 1 EFTA_R1_01309230 EFTA02342351 From: Jeffrey =pstein [email protected] Sent: Satu
EFTA02621416
17 gift tax return. I'm available to discuss. Best, 1 EFTA_R1_01828339 EFTA02621416 Tom </=> </=> THOMAS TURRIN, CPA=/u> Partner=/span> Raich Ende Malter & Co. LIP 1375 Broadway I New=York, New York 10018 TEL: (212)944=4433(ext 2404) DIRECT LINE: =212)389-9816 MOBILE: = FAX: (212)944=5404 Email: Websi
EFTA02621539
17 gift tax return. I'm available to discuss. Best, Tom 1 EFTA_R1_01828495 EFTA02621539 </=> </=> THOMAS TURRIN, CPA=/u> Partner=/span> Raich Ende Malter & Co. LLP 1375 Broadway I New=York, New York 10018 TEL: ( ) DIRECT LINE: =212)389.9816 MOBILE: _- FAX: Email: Website: http://www.rem-co.com/ </=>
EFTA02520339
ng. The amounts as reported t=e to the K-1's flowing from the grantor trusts. <=p> Best, Torn<=p> <=p> <=p> <=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 1 EFTA_R1_01657031 EFTA02520339 Email: <javascript:_e({), 'tyre, [email protected]);= targe
EFTA02653080
rusts attached. =/u> If you have any questions, let me know. Thanks, Torn THOMAS TURRIN, CPA > wrote: EFTA_R1_01896611 EFTA02653080 Partner Raich Ende Malter & Co. LIP 1375 Broadway New York, New York =0018 Website: http://www.rem-co.com/ <http://www.rem-co.com/> </=pan> From: Thomas T=rrin Sent: Wednesday
EFTA02658141
, there were no new GRATS in 20=6. Let me know if you have any questions.=/p> Tom 1 EFTA_R1_01904651 EFTA02658141 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Website: http://www.rem-co.corn/ <http://www.rem-co.comi> please note The information contained i= this communication is confidential, may
EFTA02675039
ng. The amounts as reported t=e to the K-1's flowing from the grantor trusts. <=p> Best, Torn<=p> <=p> <=p> <=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway</=> New York, New York 100=8 1 EFTA_R1_01959856 EFTA02675039 (Cell) Email: Website: www.rem-co.com <http://www.rem-co.com>

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
THOMAS TURRIN
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement