Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

February 2014

None

Light

Medium

Heavy

Results by Dataset485 total

Set 9

277

Set 10

136

Set 11

results for “"Raiche"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

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

EFTA01193079Set 9

2012-11-063p725w

Garrison LLP • Brad R. Okun, • Colin S. Kelly, PwC PricewaterhouseCoopers LLP • Gre or Lindsa Raich Raich Ende Malter & Co. LLP • Thomas Turrin, Topco JMWT Topco Limited, a UK private limited ... Form PW, PwC, No later than 8832 for each Phaidon Eligible Entity to Raich 12/14/2012 be classified as a disregarded entity, effective as of 10/3/2012 2. Check-the-box elections ... later than 8832 for each of Topco and Midco to be Raich 12/12/2012 classified as a disregarded entity, effective as of formation (9/28/2012) 3. Check-the-box elections

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193079.pdf

EFTA02710975Set 11

2012-11-063p723w

Garrison LLP • Brad R. Okun, • Colin S. Kelly, PwC PricewaterhouseCoopers LLP • Gregor Lindsay, IMMIS Raich Raich Ende Malter & Co. LLP • Thomas T Topco JMWT Topco Limited, a UK private limited ... Form PW, PwC, No later than 8832 for each Phaidon Eligible Entity to Raich 12/14/2012 be classified as a disregarded entity, effective as of 10/3/2012 2. Check-the-box elections ... later than 8832 for each of Topco and Midco to be Raich 12/12/2012 classified as a disregarded entity, effective as of formation (9/28/2012) 3. Check-the-box elections

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710975.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

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

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

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 ... Goce Subject: RE: King Street Capital L.P. - VA State Withholding - Action Required I think Raiche prepared an excel schedule summarizing K-1 items for each state? Can you look

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

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

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

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

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

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

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

EFTA00869297Set 9

2014-10-012p626w

time for Q4 payment. What do you think happened to cause this error? Raiche used the amended tax return for 2012 to determine protect amount. Aside from fact the amended ... date. I am pretty sure Prosystem has this programmed properly. I know GoSystem has. Raiche overrode prior year tax with the 2012 amended tax (never filed). So that means Raiche

https://www.justice.gov/epstein/files/DataSet%209/EFTA00869297.pdf

EFTA02516435Set 11

2014-10-012p309w

time for Q4 payment. = What do you think happened to cause this error? Raiche used the amended tax return for 2012 to determine protect amount.&nb=p; Aside from fact ... date. I am pretty sure Prosystem has =his programmed properly. I know GoSystem has. Raiche overrode prior year tax with the 2012 amended tax (never filed=. So that means Raiche

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516435.pdf

EFTA02516930Set 11

2014-10-012p415w

time for Q4 payment. =AO What do you think happened to cause this error? Raiche used the amended tax return for 2012 to determine protect amount. =AO Aside from fact ... date. I am pretty sure Prosystem has =his programmed properly. I know GoSystem has. Raiche overrode prior year tax with the 2012 amended tax (never filed=. So that means Raiche

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516930.pdf

EFTA01801893Set 10

2015-03-0911p1,728w

tomor=ow. Tom<=p> 3 EFTA_R1_00143252 EFTA01801895 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York ... code. ..below. Tom<=p> 5 EFTA_R1_00143254 EFTA01801897 THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York ... your 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