Epstein Files Search

EFTA00986362Set 9

2014-03-205p1,096w

Thomas Turin Sent: Wednesday, March 19, 2014 12:31 PM To: Richard Joslin; Abel Goce Cc: Richard D'Agostino; Abel Goce Subject: RE: BFP 12/31/2012 Rich, The carrying value ... Richard losli Sent Tuesday, March 18, 2014 10:34 AM To: Thomas Turrin; Abel Goce Cc: Richard D'Agostino Subject: 8Fa 12/31/2012 l am looking at the files posted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986362.pdf

EFTA02498014Set 11

2015-06-254p662w

From: Thomas Turrin Sent: Thursday, June 25, 2015 12:38 PM To: Abel Goce Cc: Wendy Deng Subject: signature pages - FBAR Importance: High 2 EFTA_R1_01623205 EFTA02498015 Please confirm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498014.pdf

EFTA00853374Set 9

2015-06-254p644w

From: Thomas Turrin Sent: Thursday, June 25, 2015 12:38 PM To: Abel Goce Cc: Wendy Deng Subject: signature pages - FBAR Importance: High Please confirm — I think we're missing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853374.pdf

EFTA01198265Set 9

2015-06-252p522w

From: Thomas Turrin Sent: Thursday, June 25, 2015 12:38 PM EFTA01198265 To: Abel Goce Cc: Wendy Deng Subject: signature pages - FBAR Importance: High Please confirm — I think

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198265.pdf

EFTA01748766Set 10

2015-06-252p340w

From: Thomas Turrin Sent: Thursday, June 25, 2015 12:38 PM To: Abel Goce Cc: Wendy Deng Subject: signature pages - FBAR Importance: High Please confirm — I think we're missing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748766.pdf

EFTA02496481Set 11

2015-06-253p474w

From: Thomas Turrin Sent: Thursday, June 25, 2015 12:38 PM To: Abel Goce Cc: Wendy Deng Subject: signature pages - FBAR Importance: High Please confirm — I think we're missi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496481.pdf

EFTA02496014Set 11

2015-06-253p473w

From: Thomas Turrin Sent: Thursday, June 25, 2015 12:38 PM To: Abel Goce Cc: Wendy Deng Subject: signature pages - FBAR Importance: High Please confirm — I think we're missi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496014.pdf

EFTA01789603Set 10

2015-09-042p387w

Thomas Turrin Sent: Friday, September 04 2015 11:36 AM To: Richard Joslin Abel Goce Cc: Brad Wechsler John Castrucci Subject: RE: update I am reviewing it toda= and will ... Richard Josli Sent: Friday, September 04, 2015 10:08 AM To: Thomas Turrin; Abel Goce Cc: Brad Wechsler; John Castrucci Subject: update EFTA_R1_00116247 EFTA01789603 Tom What is timing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789603.pdf

EFTA00847120Set 9

2015-09-042p405w

Turrin [mailto: Sent: Friday, September 04, 2015 11:36 AM To: Richard Joslin : Abel Goce < Cc: Brad Wechsler < >; John Castrucci Subject: RE: update I am reviewing it today and will ... Joslin rmailto Sent: Friday, September 04, 2015 10:08 AM To: Thomas Turrin; Abel Goce Cc: Brad Wechsler; John Castrucci Subject: update Tom What is timing for first draft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00847120.pdf

EFTA01205115Set 9

2015-09-040p424w

Turrin [mailto: Sent: Friday, September 04, 2015 11:36 AM To: Richard Joslin : Abel Goce < Cc: Brad Wechsler < >; John Castrucci Subject: RE: update I am reviewing it today and will ... Joslin rmailto Sent: Friday, September 04, 2015 10:08 AM To: Thomas Turrin; Abel Goce Cc: Brad Wechsler; John Castrucci Subject: update Tom What is timing for first draft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205115.pdf

EFTA01927664Set 10

2014-04-114p740w

Joslin [ma4t2. Sent: Thursday, April 10, 2014 4:10 PM To: Thomas Turrin; Abel Goce Cc: Eileen Alexanderson; Richard D'Agostino; tax Subject: Use tax We will be paying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927664.pdf

EFTA01793495Set 10

2014-05-014p925w

Richard Joslin Sent: Thursday, May 1, 2014 2:46 PM To: Thomas Turrin; Abel Goce Cc: tax; Jeffrey E. Subject: RE: GSCO IMY accounts Attachments: Untitled attachment 00204.eml

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793495.pdf

EFTA02382902Set 11

2014-05-014p930w

Richard Joslin Sent: Thursday, May 1, 2014 2:46 PM To: Thomas Turrin; Abel Goce Cc: tax; Jeffrey E. Subject: RE: GSCO IMY accounts Attachments: Untitled attachment 00238.eml

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382902.pdf

EFTA02399276Set 11

2014-05-022p519w

Richard Joslin Sent: Friday, May 2, 2014 12:27 PM To: Thomas Turrin; Abel Goce Cc: tax; Jeffrey Epstein Subject: RE: amended 2012 Please have Abel finis= draft

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399276.pdf

EFTA01932514Set 10

2014-02-201p60w

Subject: pls check this and let me know this mornin To: Thomas Turrin Abel Goce CC: EFTA_R1_00384763 EFTA01932514

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932514.pdf

EFTA02714973Set 11

2014-04-235p800w

Richard =oslin Sent: Thursday, April 10, 2014 4:10 PM To: Thomas Turrin; Abel Goce Cc: Eileen Alexanderson; Richard D'Agostino; tax Subject: Use tax We will be paying

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714973.pdf

EFTA01793382Set 10

2014-05-012p369w

Richard Joslin < Sent: Thursday, May 1, 2014 12:20 PM To: Thomas Turrin; Abel Goce Cc: Jeffrey Epstein; tax Subject: Re: GSCO IMY accounts Please dont forget to take

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793382.pdf

EFTA02711717Set 11

2015-06-092p317w

Richard Joslin Sent: Tuesday, June 09, 2015 8:43 AM To: 'Thomas Turrin'; Abel Goce Cc: Richard D'Agostino; tax Subject: Tax estimates June 15 Apollo provided tax estimates thru

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711717.pdf