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Corpus: 1990-03-17 – 2025-12-01

February 2014

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Results by Dataset442 total

Set 9

255

Set 10

125

Set 11

results for “"Raich, Ende"”

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EFTA00714967Set 9

2014-02-181p651w

Bldg PLB APO2 DRB Prod Ben Billings for 2012 Tax Year 2/18/14 Raiche Ende Matter Co. LLP Preparation of pro-format tax returns - BFP 70,000 42.000 28,000 2/18/14 ... Raiche Ende Mailer Co LIP Preparation of pro-format tax returns - LBH Holdings 38.000 26.600 11.400 2/18114 Raiche Ende Mailer Co. LLP Phaidon related tax work ... 2/18/14 Raiche Ende Mailer Co. LLP Preparation of 2012 income tax returns, extensions, estimates. foreign disclosures, 154.000 154.000 Foreign bank account reports (related to Phaidon) (covers all foreign bank accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714967.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

EFTA00861216Set 9

2015-03-279p1,875w

have. 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 ... will be in touch with any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York. New York 10018 Email: Website: www.rem-co.com EFTA00861217 Original ... Vegas completed as 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

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

EFTA00861227Set 9

2015-03-289p1,963w

have. Thank you for 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 ... will be in 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 ... Vegas completed as 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

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

EFTA00645680Set 9

2015-03-2810p2,201w

have. 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 ... will be in 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 ... Vegas completed as 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

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

EFTA01193661Set 9

2014-06-263p675w

PORTAL but she is a trustee of the trust. THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: Website: www.rem-co.com From: Richard Joslin [maittol Sent: Thursday, June ... know if you have any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP EFTA01193662 RAICH ENDE MALTER CO. LLP PrimeGlobal An Association of Independent Accounting Firms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193661.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 ... Sent: 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00992380.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 ... Saturday, June 28, 2014 3:46 PM To: Richard D'Agostino; Richard Joslin Subject: 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

EFTA01127919Set 9

2017-09-1650p17,032w

BJAV MARINE, LTD 760 PARK AVENUE, STE # 7 NEW YORK, NY 10021 Prepared by RAICH ENDE MALTER & CO., LLP 1375 BROADWAY NEW YORK, NY 10018 To be signed ... Prim ast•rnSnied Paid THOMAS TURRIN Prana rer Flute non pg. UseOniy RAICH ENDE HALTER & CO., LLP Fran GIN Pints aCliftSS 01375 BROADWAY NEW YORK, NY 10018 Phone ... BJAV MARINE, LTD 760 PARK AVENUE, STE # 7 NEW YORK, NY 10021 Prepared by RAICH ENDE HALTER & CO., LLP 1375 BROADWAY NEW YORK, NY 10018 To be signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.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 ... September 30, 2014 12:51PM To: Jeffrey E.; lawrence delson Cc: Richard Subject: FW: RAICH ENDE MALTER & CO. LLP has published 131_T-1009CLNT_V4 DRAFT ... Sent: 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

EFTA00710239Set 9

2014-09-301p241w

Agostino < To: 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 ... 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 ... Tuesday, September 30, 2014 12:33 PM To: Richard D'Agostino; Richard Joslin Subject: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT

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

EFTA00675157Set 9

2014-09-301p241w

From: Richard To: 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 ... 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 ... Sent: 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

EFTA01133172Set 9

2013-09-242p388w

returns also. Should I send to Richard Kahn at ? Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: Website: RAICH ENDE MALTER ca LLP PrimeGlobal An Association

https://www.justice.gov/epstein/files/DataSet%209/EFTA01133172.pdf

EFTA01133226Set 9

2013-09-252p424w

insurance trusts) and gift to 1992 insurance trust. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: Website: RAICH ENDE MASTER CO LLP PrimeGlobal .40 Association

https://www.justice.gov/epstein/files/DataSet%209/EFTA01133226.pdf

EFTA01189346Set 9

2013-09-193p959w

more information, please contact Gary I. Horowitz at or THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: Website: RAICH ENDE MALTER CO. LLP C-- PrimeGlobal An Association

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189346.pdf

EFTA01189244Set 9

2013-09-302p511w

Jeffrey have any questions, I am available. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP Email: Website: EFTA01189244 RAICH ENDE MALTER CO. LLP PrimeGlobal An Association

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189244.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 ... Tuesday, September 30, 2014 12:33 PM To: Richard D'Agostino; Richard Joslin Subject: RAICH ENDE MALTER & CO. LLP has published 13I_T-1009CLNT_V4 DRAFT ... 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

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

EFTA00986953Set 9

2014-03-275p1,564w

Leon is 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 ... State Withholding - 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 ... 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

EFTA02508229Set 11

2015-03-0911p1,722w

follow up 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 ... office zip 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 ... 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

EFTA01187239Set 9

2012-11-175p1,170w

code. I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 EFTA01187240 Email: Website: www.rem-co.com ... Black I will forward it to you a little later. THOMAS TURRIN, CPA Partner Raich Ende Molter & Co. LLP 1375 Broadway New York, New York 10018 EFTA01187241 ... Thank you. ***• • ihtk • **********• • ********* *MN Please visit http://www.mwe.com/ for more information about our Firm. RAICH ENDS " IVALTER_co. LLP PrimeGlobal An Association of Independent Accounting Firms CERTIFIED PuauCAacOUNTANIsi ADVISORS AMALIE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187239.pdf