EFTA00986362Set 9
2014-03-205p1,096w
Thomas Tustin; 'Abel Croce'
Cc: Richard D'Agostino; 'Abel Goce'
Subject: RE: BFP 12/31/2012
I think the answer is that there is no correlation between the Sch L (Quiickbooks) balance ... From: 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 ... From: 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
EFTA00986953Set 9
2014-03-275p1,564w
March 27, 2014 2:41 PM
To: Thomas Turrin; tax; Richard D'Agostino
Cc: Abel Goce
Subject: RE: King Street Capital L.P. - VA State Withholding - Action Required
Abel
Please upload ... March 27, 2014 2:37 PM
To: Richard Joslin; tax; Richard D'Agostino
Cc: Abel Goce
Subject: RE: King Street Capital L.P. - VA State Withholding - Action Required ... March 27, 2014 1:41 PM
To: Thomas Turrin; tax; Richard D'Agostino
Cc: Abel Goce
Subject: RE: King Street Capital L.P. - VA State Withholding - Action Required
I think Raiche
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986953.pdf
EFTA00639146Set 9
2014-03-072p564w
From: Richard Joslin
Sent: Friday, March 07, 2014 4:24 PM
To: 'Thomas Turrin'; Abel Goce
Subject: RE: CALDER - Portrait of Fernand Leger
thanks
Original Message
From: Thomas Turrin [mailto ... Sent: Friday, March 07, 2014 4:23 PM
To: Richard Joslin; Abel Goce
Subject: RE: CALDER - Portrait of Fernand Leger
Rich, You are welcome to come in on Monday ... Message
From: Richard Joslin [mailto:
Sent: Friday, March 07, 2014 4:13 PM
To: Abel Goce; Thomas Turrin
EFTA00639146
Subject: CALDER - Portrait of Fernand Leger
1. Who purchased this work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639146.pdf
EFTA02498014Set 11
2015-06-254p662w
Thursday, June 25, 2015 12:42 PM
To: Richard Joslin; Richard D'Agostino
Cc: Abel Goce; Wendy Deng
Subject: FW: signature pages - FBAR
Importance: High
Rich,
We still need Leon ... Wendy Deng
Sent: Thursday, June 25, 2015 12:40 PM
To: Thomas Turrin
Cc: Abel Goce
Subject: RE: signature pages - FBAR
Yes, we have the signature pages for Black ... Leon's.
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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498014.pdf
EFTA00853374Set 9
2015-06-254p644w
Thursday, June 25, 2015 12:42 PM
To: Richard Joslin; Richard D'Agostino
Cc: Abel Goce; Wendy Deng
Subject: FW: signature pages - FBAR
Importance: High
Rich,
EFTA00853374
We still need ... Wendy Deng
Sent: Thursday, June 25, 2015 12:40 PM
To: Thomas Turrin
Cc: Abel Goce
Subject: RE: signature pages - FBAR
Yes, we have the signature pages for Black ... Leon's.
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853374.pdf
EFTA01198265Set 9
2015-06-252p522w
Thursday, June 25, 2015 12:42 PM
To: Richard Joslin; Richard D'Agostino
Cc: Abel Goce; Wendy Deng
Subject: FW: signature pages - FBAR
Importance: High
Rich,
We still need Leon ... Wendy Deng
Sent: Thursday, June 25, 2015 12:40 PM
To: Thomas Turrin
Cc: Abel Goce
Subject: RE: signature pages - FBAR
Yes, we have the signature pages for Black ... 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
Thursday, June 25, 2015 12:42 PM
To: Richard Joslin; Richard D'Agostino
Cc: Abel Goce; Wendy Deng
Subject: FW: signature pages - FBAR
Importance: High
Rich,
We still need LeonR ... Wendy Deng
Sent: Thursday, June 25, 2015 12:40 PM
To: Thomas Turrin
Cc: Abel Goce
Subject: RE: signature pages - FBAR
Yes, we have the signa=ure pages for Black ... Leon's.
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748766.pdf
EFTA02496481Set 11
2015-06-253p474w
Thursday, June 25, 2015 12:42 PM
To: Richard Joslin; Richard D'Agostino
Cc: Abel Goce; Wendy Deng
Subject: FW: signature pages - FBAR
Importance: High
Rich,
</=pan>
We still need ... June 25, 2015 12:40 PM
EFTA_R1_01620969
EFTA02496481
To: Thomas Turrin
Cc: Abel Goce
Subject: RE: signature pages - FBAR
Yes, we have the signa=ure pages for Black ... 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
Thursday, June 25, 2015 12:42 PM
To: Richard Joslin; Richard D'Agostino
Cc: Abel Goce; Wendy Deng
Subject: FW: signature pages • FBAR
Importance: High
Rich,
4=pan>
We still ... Wendy Deng
Sent: Thursday, June 25, 2015 12:40 PM
To: Thomas Turrin
Cc: Abel Goce
Subject: RE: signature pages - FBAR
EFTA_R1_01620266
EFTA02496014
Yes, we have the signa ... 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
EFTA01193661Set 9
2014-06-263p675w
Richard Joslin • , Richard D'Agostino
Cc: Abel Goce Eileen Alexanderson , Ada Clapp
Subject: RE: FBARS IN PORTAL
but she is a trustee of the trust.
THOMAS TURRIN, CPA
Partner
Raich ... Thursday, June 26, 2014 4:33 PM
To: Thomas Turin; Richard D'Agostino
Cc: Abel Goce; Eileen Alexanderson; Ada Clapp
Subject: RE: FBARS -- IN PORTAL
Leon is the grantor ... Sent: Thursday, June 26, 2014 3:21 PM
To: Richard D'Agostino
Cc: Abel Goce; Richard Joslin
Subject: FBARS -- IN PORTAL
Importance: High
Rich,
I posted all FBARS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193661.pdf
EFTA01199838Set 9
2014-10-083p784w
From: Richard Joslin
Sent: Wednesday, October 08, 2014 11:30 AM
To: 'Thomas Turrin'; Abel Goce; Brett Larsen
Cc: lawrence delson
Subject: RE: Phaidon
Agreed re Kabushiki Kaisha
Based ... Thomas Turrin [mailto
Sent: Wednesday, October 08, 2014 11:15 AM
To: Richard Joslin; Abel Goce; Brett Larsen
Cc: lawrence delson
Subject: RE: Phaidon
We are making changes....
re: Swiss ... Richard loslin [mailto:
Sent: Wednesday, October 08, 2014 9:56 AM
To: Thomas Turrin; Abel Goce; Brett Larsen
Cc: lawrence delson
Subject: Phaidon
BJAV 8865
Principal bus code/activity should match
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199838.pdf
EFTA01789603Set 10
2015-09-042p387w
From: 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 ... From: 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789603.pdf
EFTA01205115Set 9
2015-09-040p424w
Thomas 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 ... Richard 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
EFTA00847120Set 9
2015-09-042p405w
Thomas 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 ... Richard 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
EFTA01196021Set 9
2014-06-301p207w
S250K.pdf
From: Richard D'Agostino
Sent: Monday, June 30, 2014 8:01 AM
To: Abel Goce; Thomas Turrin
Cc: Richard Joslin
Subject: FW: RAICH ENDE MALTER & CO. LLP has published ... published American Elect $250K.pdf to the BLACK, LEON D. & DEBRA portal
Abel Goce from RAICH ENDE MALTER & CO. LLP has published American Elect $250K.pdf
to the BLACK, LEON D. & DEBRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196021.pdf
EFTA02382902Set 11
2014-05-014p930w
From: 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 ... Sent: Thursday, May 01, 2014 9:40 AM
To: Jeffrey E.
Cc: Richard Joslin; Abel Goce; tax
Subject: Re: GSCO IMY accounts
I will be in on Monday morning
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382902.pdf
EFTA01927664Set 10
2014-04-114p740w
Date: April 11, 2014 at 7:50:48 AM EDT
To: Thomas Turrin
Cc: Abel Goce Eileen Alexanderson
, Richard D'Agostino
ax
Subject ... Richard 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
EFTA01928850Set 10
2014-03-266p984w
many of these in prior year.
EFTA_R1_00377452
EFTA01928851
Thanks,
Tom
From: Abel Goce
Sent: Wednesday, March 26, 2014 4:20 PM
To: Thomas Turin
Subject: NON-APOLLO INVESTMENTS ... Searchlight Capital AIV I, LP
g. Searchlight Capital, LP
EFTA_R1_00377454
EFTA01928853
Abel Goce, CPA
Raich Ende Matter & Co. LLP
New York. NY 10018
Website: www.rem-co.com
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928850.pdf
EFTA01793495Set 10
2014-05-014p925w
From: 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 ... Sent: Thursday, May 01, 2014 9:40 AM
To: Jeffrey E.
Cc: Richard Joslin; Abel Goce; tax
Subject: Re: GSCO IMY accounts
I will be in on Monday morning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793495.pdf
EFTA00992380Set 9
2014-06-301p204w
American Elect $250K.pdf
From: Richard
Sent: Monday, June 30, 2014 8:01 AM
To: Abel Goce; Thomas Turrin
Cc: Richard Joslin
Subject: FW: RAICH ENDE MALTER & CO. LLP has published ... published American Elect $250K.pdf to the BLACK, LEON D. & DEBRA portal
Abel Goce from RAICH ENDE MALTER & CO. LLP has published American Elect $250K.pdf
to the BLACK, LEON D. & DEBRA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00992380.pdf