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Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset383 total

Set 9

226

Set 10

102

Set 11

results for “"MALTER"”

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EFTA00645680Set 9

2015-03-2810p2,201w

Thank you for your assistance. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) Cell mai : Website ... touch with any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 ( Direct line) (fax) (Cell) mat: Website: Original Message ... well. Keep us posted. Thank you, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 (Direct line) (Fax) (Cell) mai . Website: Original

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645680.pdf

EFTA00675159Set 9

2014-09-301p288w

From: Richard To: Jeffrey Epstein <jecvacation@gmail.com> Subject: FW: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF to the BLACK ... Jeffrey E.; lawrence delson Cc: Richard Joslin Subject: RE: RAICH ENDE MALTER & CO. LLP has published 131_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF ... Jeffrey E.; lawrence delson Cc: Richard Subject: FW: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF to the BLACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00675159.pdf

EFTA00861227Set 9

2015-03-289p1,963w

your assistance. Best regards, Tom THOMAS TURRIN, CPA EFTA00861227 Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 ) Email: Website: Original Message----- From: Alberto Ballabio [mails ... touch with any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: Websit"... EFTA00861228 Original Message----- From: Joe Haffner ... well. Keep us posted. Thank you, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 EFTA00861229 Email: Website: Original Message----- From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861227.pdf

EFTA00710239Set 9

2014-09-301p241w

Jeffrey E. <jeevacation@gmail.com>, lawrence delson • CC: Richard Joslin cj Subject: RE: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF ... Jeffrey E.; lawrence delson Cc: Richard D'Agostino Subject: FW: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF ... Richard D'Agostino; Richard Joslin Subject: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF to the BLACK FAMILY OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710239.pdf

EFTA00869248Set 9

2014-09-302p332w

From: "Jeffrey E." To: "Richard "< Subject: Re: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF to the BLACK FAMILY ... 51PM To: Jeffrey E.; lawrence delson Cc: Richard Subject: FW: RAICH ENDE MALTER & CO. LLP has published 131_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF ... Tuesday, September 30, 2014 12:33 PM To: Richard Richard Joslin Subject: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869248.pdf

EFTA00675157Set 9

2014-09-301p241w

Jeffrey E. <jeevacation@gmail.com>, lawrence delson CC: Richard Joslin -4 Subject: RE: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF ... Jeffrey E.; lawrence delson Cc: Richard Subject: FW: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF to the BLACK ... Tuesday, September 30, 2014 12:33 PM To: Richard -; Richard Joslin Subject: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00675157.pdf

EFTA01196021Set 9

2014-06-301p207w

From: Richard Joslin < To: Jeffrey E. Subject: FW: RAICH ENDE MALTER & CO. LLP has published American Elect $250K.pdf to the BLACK, LEON D. & DEBRA portal Date ... Abel Goce; Thomas Turrin Cc: Richard Joslin Subject: FW: RAICH ENDE MALTER & CO. LLP has published American Elect $250K.pdf to the BLACK, LEON D. & DEBRA portal Did you receive ... Richard D'Agostino; Richard Joslin Subject: RAICH ENDE MALTER & CO. LLP has published American Elect $250K.pdf to the BLACK, LEON D. & DEBRA portal Abel Goce from RAICH ENDE MALTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196021.pdf

EFTA00992380Set 9

2014-06-301p204w

From: Richard Joslin To: Jeffrey E. <jeevacation@gmail.com> Subject: FW: RAICH ENDE MALTER & CO. LLP has published American Elect $250K.pdf to the BLACK, LEON D. & DEBRA portal Date ... Abel Goce; Thomas Turrin Cc: Richard Joslin Subject: FW: RAICH ENDE MALTER & CO. LLP has published American Elect $250K.pdf to the BLACK, LEON D. & DEBRA portal Did you receive ... Saturday, June 28, 2014 3:46 PM To: Richard ; Richard Joslin Subject: RAICH ENDE MALTER & CO. LLP has published American Elect $250K.pdf to the BLACK, LEON D. & DEBRA portal Abel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00992380.pdf

EFTA00861216Set 9

2015-03-279p1,875w

Thank you for your assistance. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway EFTA00861216 New York New York 10018 Email: Website: www.rem-co.com Original Message ... well. Keep us posted. Thank you, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York. New York 10018 Email: EFTA00861218 Website: www.rem-co.com Original Message From ... getting us needed information. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 Email: Website: www.rem-co.com EFTA00861220 Original Message From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861216.pdf

EFTA00619489Set 9

2014-12-317p3,535w

BLACK FAMILY 1997 TRUST C/O ELYSIUM MANAGEMENT LLC Prepared by RAICH ENDE MALTER & CO., LLP Form must be filed on JUNE 30, 2015 or before Special FORM 114 HAS BEEN ... name 25. Employer EIN 26. Preparer's ignature code US RAICH ENDE MALTER & CO., LLP 11-2336434 Instructions for completing the FBAR S gnature Authorization Record This record ... Finn's TIN 54a TIN type LXJ EIN Preparer 212-944-4433 ICH ENDE MALTER & 11-2336434 Foreign Use Only 55 Mailing address (number. street, apt. or suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619489.pdf

EFTA00662588Set 9

2014-09-301p195w

Jeffrey E. <jeevacation(kginail.com>, lawrence delson CC: Richard D'Agostino < Subject: FW: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT ... Richard D'Agostino; Richard Joslin Subject: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF to the BLACK FAMILY OFFICE ... SHARED COLLABORATIVE portal Thomas Turrin from RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT AS OF 09-30-14 1230 PM.PDF to the BLACK FAMILY OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662588.pdf

EFTA02508229Set 11

2015-03-0911p1,722w

tomor=ow. Tom</=> 3 EFTA_R1_01639194 EFTA02508231 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 Email: Website: www.rem-co.com <http://www.rem-co.com> From ... code. ..below. 5 EFTA_R1_01639196 EFTA02508233 Tom</=> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 Email: Website: www.rem-co.com <http://www.rem-co.com> From ... your file. Tom</=> THOMAS TURRIN, CPA 7 EFTA_R1_01639198 EFTA02508235 Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 • an> <javascript:_e(%7B%7D,'cvml

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508229.pdf

EFTA01223096Set 9

2017-06-287p4,703w

ensuring food security. According to Jensen adequately, Controlled Environment Agriculture (CEA) and Malter (1995), protected agriculture (PA) is "the greenhouses may be needed in the Caribbean. CEA is a modification ... controlled to a much higher plant growth and economic return (Jensen and Malter, degree than outdoor fields. Greenhouses involve both 1995; Albright and Langhans, 1996). Control may be passive ... humidity, water supply and carbon dioxide in the air climatic protection (Jenson and Malter, 1995). Tian et can be regulated by the grower. In some modem

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223096.pdf

EFTA01135745Set 9

2013-05-162p402w

into the BRH Holdings, LP K-1. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: Website: From: Amy LI Sent: Thursday ... Thomas Turrin Subject: Amy Li Raich Ende Malter & Co. LLP Email: Website: EFTA01135745 RAICl-r ENDE ."- MALTER_ O. LLP PrimeGlobal An Association of Independent Accounting Firms CIUMFIE0 PUSU ACCOUNTANTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135745.pdf

EFTA00986953Set 9

2014-03-275p1,564w

picking up this income personally through grantor trusts. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 From: Richard loslin Sent: Thursday, March ... Action Required For 2012, NO Virginia source income. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 EFTA00986954 From: Richard loslin Sent: Thursday ... anyway on the VA source income. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 From: Leon Black Sent: Thursday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986953.pdf

EFTA00409941Set 9

2012-07-033p658w

about this afternoon?...I will send a messenger. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 • > Email: > Website: • Original Message > From: Lesley ... have our messenger pick them up. >> » Best, >> Tom >> >> THOMAS TURRIN, CPA >> Partner >> Raich Ende Malter & Co. LLP >> 1375 Broadway >> New York, New York 10018 >> >> >> >> >> Email: EFTA00409941 >> Website: >> Original Message >> From ... will be there tomorrow at 9:30. >» >» >» >>> THOMAS TURRIN, CPA >>> Partner >>> Raich Ende Malter & Co. LLP >» 1375 Broadway >>> New York, New York 10018 >» >» >» >» >» Email: >>> Website: >» >» >» >» >» >» >>> Original Message >>> From: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409941.pdf

EFTA02165032Set 10

2012-07-033p551w

about this afternoon?...I will send a messenger. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Ori anal Messa•e From: Sent: Tuesday, July ... have our messenger pick them up. > Best, • > Tom > THOMAS TURRIN, CPA > Partner > Reich Ende Malter & Co LLP EFTA_R1_00841941 EFTA02165032 • Ori•inal Messa.e > From: > Sent: Tuesday, July ... will be there tomorrow at 9:30. >> •» THOMAS TURRIN, CPA » Partner » Raich Ende Malter & Co. LLP >> >> >> >> >> >> >> >> >> >> From: » Sent: Monday, July 02, 2012 4:05 PM » To: Thomas Turrin » Subject: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165032.pdf

EFTA01979869Set 10

2012-11-197p969w

million. Best, Tom EFTA R1_00467670 EFTA01979869 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP From: McCaffrey, Carlyn Vialite: Sent: Saturday, November 17, 2012 7:46 AM To: Thomas ... will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP From: Kirschner, Elyse [mailko Sent: Friday, November ... will forward it to you a little later. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP EFTA_R1_00467674 EFTA01979873 From: Kirschner, Elyse [mailto Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979869.pdf

EFTA01801229Set 10

2015-03-0911p1,471w

will follow up tomor=ow. Tom<=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 3 EFTA_R1_00141906 EFTA01801231 Website: www., em-co.com <http://www.rem-co.com> From: Ada Clapr Sent ... office zip code. ..below. Tom<=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 5 EFTA_R1_00141908 EFTA01801233 Website: www.=em-co.com <http://www.rem-co.com> From: Ada Clapp Imailto:ACIapp@elyslIc.comj ... copy to you for your file. Tom<=p> THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 7 EFTA_R1_00141910 EFTA01801235 Website: www.=em-co.com <http://www.rem-co.com> From: Ada Clapp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801229.pdf

EFTA01801893Set 10

2015-03-0911p1,728w

EFTA_R1_00143252 EFTA01801895 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York =0018 (212)944-4433(ext 4=4) (212)389-9816 (Dire ... below. Tom<=p> 5 EFTA_R1_00143254 EFTA01801897 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York ... file. Tom<=p> THOMAS TURRIN, CPA 7 EFTA_R1_00143256 EFTA01801899 Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801893.pdf