To: Jeffrey Epstein[jeeyacation©gmail.com]
From: Thomas Turrin
Sent: Mon 5120/2013 8:35:03 PM
Subject: RE:
It is my understanding that Leon signs all checks and makes all decisions regarding
the account in question.
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York 10018
Direct line)
Fax)
Cell)
Email:
Website: www.rem-co.com
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Monday, May 20, 2013 2:40 PM
To: Thomas Turrin
Subject:
EFTA_R1_00454919
EFTA01971896
it appears many if not all of leons gifts were made from a joint bank acct. ? were you aware of
this, ? isn't half the gift attributable to Debra?
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