30
Total Mentions
30
Documents
36
Connected Entities
Organization referenced in documents
EFTA01732075
2014 GRATS =hat will be attached to the final filing copy. We are in a position =o file by April 15th. Best, Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 > wrote: 1 EFTA_R1_00005377 EFTA01732075 Website: www.rem-co.com</=> </=pan> qu> CONFID
EFTA02702830
from Empire all the time. I'm reachable all day, if you would like to ca=l. Torn EFTA_R1_02076737 EFTA02702830 THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 Email: Website: www.rem•co.com<=p> &n=sp; &n=sp; CONFIDENTIALITY STATEMENT: The informati
EFTA02702942
able gift am=unt related to the split dollar insurance is attached — as sub=itted annually by Bryant Group. =nbsp; THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 ext 2=04) (Dire=t line) (Fax)=0:p> (Cell= Email: Website: www.rem-co.com 1 EFTA_R1_020
EFTA02714973
for it before... even by NYS auditor on=the audit of 09 and 10. Let me know if you wan= help with this. Tom<=p> THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 2 EFTA_R1_02143666 EFTA02714974 Website: www.rem-co.com<=p> From: Richard =oslin Sent:
EFTA02568053
d 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 & =o. LLP Website: www.rem-co.com</=> 2 EFTA_R1_01734799 EFTA02568054 CONFIDENTIALITY STATEMENT: The information contained in this elect=onic
EFTA02570026
urrin Subject: Re: TAX thanks On Thu, May 16, 2013 at 11:33 AM, Thomas Turrin < > wrote: Jeffrey,=/span> Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 EFTA_R1_01737630 EFTA02570026 (917)670.4231 <tel:%289=7%29670-4231> (=ell) Email: Website: www
EFTA02572800
—</=> I expect to hear from =im today or tomorrow. I will follow up. Best, EFTA_R1_01742536 EFTA02572800 Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP From: Mandel, =ichael [r Sent: Thursday, July 25, 2013 11:10 AM To: Thomas Turrin Cc: Fenn, Patrick; Zivot, Louis; Daigle, Brian Subject
EFTA02574614
t business with the aircraft "placed in service" for depreciation purposes. I'm available to discuss. Best, Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP New York, New York =0018 2 EFTA_R1_01745605 EFTA02574615 Email: Website: www.rem-co.com</=> CONFIDENTIALITY STATEMENT: The informa
EFTA02574664
t business with the aircraft "placed in service" for depreciation purposes. I'm available to discuss. Best, Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 2 EFTA_R1_01745684 EFTA02574665 Email: Website: www.rem•co.com</=> CONFIDENTIALITY STATEME
EFTA02582473
ot make overal= adjustments in BFP, LP G/L for changes in estimated current year-end mark=t values. Best, Tom<=p> THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 Website: www.=em-co.com <http://www.rem-co.com> 3 EFTA_R1_01760097 EFTA02582475 From: Ri
EFTA02582521
ents in BFP, LP G/L for changes in estimated current year-end mark=t values. </=pan> Best, </=pan> Tom </=pan> THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 Website: www.rem-co.com <http://www.rem-co.com> </=pan> 3 EFTA_R1_01760206 EFTA02582523 4=pan
EFTA02582648
: Re: Jeff, our call dropped off try me you ring busy On Fri, Apr 11, 2014 at=11:34 AM, Thomas Turrin > wrote: THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 Website: www.rem-co.com</=> 1 EFTA_R1_01760416 EFTA02582648 CONFIDENTIALITY STATEMENT: The
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M Subject: Jeff, our call dropped off=br>To: Jeffrey Epstein <[email protected] <mailto:[email protected]» THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 Website: www.rem-co.com</=> 1 EFTA_R1_01760487 EFTA02582678 C=NFIDENTIALITY STATEMENT: The
EFTA02582735
in; Abel Goce Cc: Richard D'Agostino; tax Subject: RE: Josh we're looking in=o it...looks like a software issue. THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 Website: www.rem•co.com<=p> 1 EFTA_R1_01760603 EFTA02582735 From: Richard =oslin Sent:
EFTA02464194
re a report to you of our findings and recommendations. I'm available to discuss anytime.<=u> Best regards, Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 <tel:%282=2%29944-4433> (e=t 2404) 2 EFTA_R1_01571453 EFTA02464195 <tel:%282=2%29389-9816> (=i
EFTA02464289
e a report to you of our findings and recommendations. I'm available to discuss anytime.<=u> Best regards, Tom THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 2 EFTA_R1_01571567 EFTA02464290 Email: Website: www.rem-co.com</=> </=pan> CONFIDENTIALI
EFTA02465499
. I saw your requests for the 2015 grat calculation= ....much appreciated. Tom 2 EFTA_R1_01573488 EFTA02465500 THOMAS TURRIN, CPAap> Partner Raich Ende Malter & =o. LLP 1375 Broadway<=o:p> New York, New York =0018 (Dire=t line) (Fax)=o:p> (Cell= Email: Website: www.rem-co.com &n=sp; &=bsp; CONFIDENT
EFTA02466343
trust account). I'm available to discuss. I =80 m in all weekend. Best, Tom I EFTA_R1_01574858 EFTA02466343 THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =o. LLP New York, New York =0018 tel:%28 (e=t= tel:%28 (=irect line) tel:%28 (=ax) tel:%28 (=ell) Email: Website: www.rem-co.com</=> </=p
EFTA02467336
rrin < Date: Mon, Apr 4, 201 Subject: PASSWORD "jeffrey E." <[email protected] <mailto:jeevacation@gmailcom» THOMAS TURRIN, CPA</=> Partner Raich Ende Malter & =0. LLP 1375 Broadway New York, New York =0018 Website: www.rem-co.com</=> </=pan> EFTA_R1_01576183 EFTA02467336 =C* * C=NFIDENTIALITY STAT
EFTA02348873
x; Jeffrey Epstein Subject: RE: amended 2012 Thank you...<=o:p> of course..no need to =mend any non-res states. THOMAS TURRIN, CPA<=p> Partner Raich Ende Malter & =o. LLP 1375 Broadway New York, New York =0018 From: Richard =oslin Lmailto:[email protected]] Sent: Monday, April 21, 2014 11:43 AM EFTA_R1_

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
GRATS
OrganizationOrganization referenced in documents

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

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

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
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
THOMAS TURRIN
OrganizationOrganization referenced in documents
Verizon Wireless
OrganizationUS wireless telecommunications company

Empire
OrganizationEntity referenced in documents
Pat Fenn
PersonPerson referenced in documents
Thomas Turrin'
PersonPerson referenced in documents
Mandel
PersonSurname reference in Epstein-related documents

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
BFP, LP G/L
OrganizationOrganization referenced in documents
enga=ement
OrganizationOrganization referenced in documents
Brian Daigle
PersonPerson referenced in documents