""Citrin Cooperman"" — Epstein Files Search

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EFTA02239891Set 11

2018-03-191p38w

From: Sent Mon 3/19/2018 2:05:33 PM Subject: Citrin Cooperman Who is our contact at Citrin Cooperman.... name and email address if you have it. I am told

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239891.pdf

EFTA00843780Set 9

2018-04-032p217w

review? Please let us know if you have any questions. Thank you, Maryann ;'Citrin Cooperman MARYANN N VFYISMAN Fen CPA rFF Click Here to send me files securely EFTA00843780 From ... Howie W. Muchnick' Colleen Vallen Stacy Gilbert Subject: Life Hotel Review Hi David, Citrin Cooperman was asked to review the books and records of Life Hotel. The preliminary list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00843780.pdf

EFTA00849964Set 9

2018-03-272p259w

Howie W. Muchnick" Colleen Vallen • , Stacy Gilbert Subject: Life Hotel Review Hi David, Citrin Cooperman was asked to review the books and records of Life Hotel. The preliminary list ... expect the requested documents will be available for our review? Thank you, Maryann ;"Citrin Cooperman MARYANN N. VEYTSMAN, Esq., CPA, CFF Director Valuation & Forensic Services TELE 529 FIFTH AVENUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849964.pdf

EFTA00849938Set 9

2018-03-271p156w

Howie W. Muchnick" Colleen Vallen Stacy Gilbert Subject: Life Hotel Review Hi David, Citrin Cooperman was asked to review the books and records of Life Hotel. The preliminary list ... expect the requested documents will be available for our review? Thank you, Maryann g'Citrin Cooperman MARYANN N. VEYTSMAN, Esq., CPA, CFF Director, Valuation & Forensic Services TEL 529 FIFTH AVENUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00849938.pdf

EFTA01017662Set 9

2018-11-043p487w

MUCHNICK Subject: RE: David's info Steve, you mean 11/2, not 10/2 correct? ;Citrin Cooperman STACY GILBERT, CPA rEadoers_Cfr_Padictl er- estaurnanctspitality Practice 290 WEST MOUNT PLEASANT AVENUE. SUITE ... tomorrow morning, but not much additional information has been provided that we requested. Thanks. > CITRIN COOPERMAN > MARYANN N. VEYTSMAN, Esq., CPA, CFF > Director, Valuation & Forensic Services 4111111•811111 > 529 FIFTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017662.pdf

EFTA01017665Set 9

2018-11-042p377w

tomorrow morning, but not much additional information has been provided that we requested. Thanks. > CITRIN COOPERMAN > MARYANN N. VEYTSMAN, Esq., CPA, CFF > Director, Valuation & Forensic Services > 529 FIFTH AVENUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017665.pdf

EFTA01017283Set 9

2018-11-087p2,052w

operating or construction amounts including a schedule of payments. Thank you, Maryann 'Citrin Cooperman MARYANN N. VEYTSMAN. Esq., CPA, CFF From: Maryann N. Veytsman Sent: Wednesday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017283.pdf

EFTA00026434Set 8

2019-04-047p2,955w

regulations by tightening health and safety standards and giving local governments expanded authority over Citrin Cooperman where drilling activity takes place. Consumer Bankers Association Read full article » Defenders of Wildlife

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026434.pdf

EFTA02053538Set 10

2016-04-181p193w

Sent: Mon 4/18/2016 4:45:28 PM Subject: RE: Groff/CHET Acct #726876 Thank you, CITRIN COOPERMAN ERIN AVNET, CPA Director TEL 290 WEST MOUNT PLEASANT AVENUE, SUITE 3310, LIVINGSTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053538.pdf

EFTA01044402Set 9

2017-06-034p1,332w

below but have not reviewed yet. I am leaving the office shortly. ; .. Citrin Cooperman STACY GILBERT, CPA Partner AN INDEPENDENT FIRM ASSOCIATED WITH MOORE STEPHENS ;2, My conclusions reached

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044402.pdf

EFTA00360171Set 9

2014-10-282p428w

from seller. Copy of contract-draft ok EFTA00360171 Is the Citrin Cooperman lease extension 5 years from closing on property or 5 yrs from 9/30/15 lease expiration. Any renewal options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360171.pdf

EFTA01017867Set 9

2018-11-022p220w

list or if you would prefer to send it. Thank you, Maryann ;H,Citrin Cooperman MARYANN N. VEYTSMAN. Esq.. CPA. CFF Direrinr_Valuatinn & Fnairps EFTA01017867 529 FIFTH AVENUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017867.pdf

Results by Dataset12 total

Set 8

1

Set 9

9

Set 10

1

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

March 2018

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