""Tarlow"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

January 2013

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EFTA01905660Set 10

2013-01-291p168w

Kahn Sent Tue 1/29/2013 8:22:20 PM Subject: Larry Delson & New Accounting Firm Tarlow & Co. Today we had a meeting to review accounting software, tax filing entities and plan ... conference call), Skip, Larry, Drew and Andrew were all present. First step is that Tarlow will convert returns from Lacerte to Go Systems (Tarlow software) He has not yet received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905660.pdf

EFTA01911594Set 10

2012-12-111p162w

Lesley Groff Sent Tue 12/11/2012 9:42:23 PM Subject: 4:30 w/Larry Delson & Tarlow pp Confirmed Larry Delson and the Tarlow pp (Andrew Marulis and Drew Benenson) will come ... Appt iv/DavidMitchell 3:00pm Appt w/Frederick Fekkai MEM) 4:30pm Appt w/Lany Delson & the Tarlow people, Andrew Mardis andDrew Benenson. 7:00pm JE to go see Leon Botstein in concert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911594.pdf

EFTA02152943Set 10

2012-12-131p93w

12/13/2012 9:20:00 PM Su 'ect: Reminder: 4:30pm Appt w/Larry Delson & the Tarlow people c Thu Dec 13 4:30pm - 5pm more details s 4:30pm Appt w/Larry ... Delson & the Tarlow people When Thu Dec 13 4:30pm — 5pm E t • Calendar Who Invitation from Goggle Calendar You are receiving this email at the account lesley jee§gmail.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152943.pdf

EFTA01436615Set 10

John Strau ne Michael Tabacinic Stew Y A2046" "&B204&" "&C204=Mi chael Tabacinic -- Drew Tarlow A205&" "O32056" -- "6C205=Drew Tarlow dta Luke Thomas Stew A2066" "6B2066" "6C206=Luke Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA00953701Set 9

2013-02-133p1,117w

Harry Beller < > wrote: Jeffrey Below is the opinion from Drew Benenson of Tarlow & Co. The conclusion in this memo is that an exchange of art for stock under a substitution ... Internal Revenue v. Moline Properties, Inc., 131 F.2d 388 (1942). Drew Benenson, C.P.A. Tarlow & Co., C.P.A.'s 7 Penn Plaza Suite 210 New York, NY 10001 Tel Fax E-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00953701.pdf

EFTA01137468Set 9

2013-02-132p965w

Attachments: Sale to IDGT.docx Jeffrey Below is the opinion from Drew Benenson of Tarlow & Co. The conclusion in this memo is that an exchange of art for stock under ... Internal Revenue v. Moline Properties, Inc., 131 F.2d 388 (1942). Drew Benenson, C.P.A. Tarlow & Co., C.P.A.'s 7 Penn Plaza Suite 210 New York NY 10001 Tel - Fax - E-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137468.pdf

EFTA01577491Set 10

2013-02-153p1,005w

WALL STREET NEW YORK NY 10043-0001 OS1 OF 13/03/12 AC9992107601 DAVID TARLOW AND CO CPA PC INV 1000005013 AND 1000005082 N CH ROUT 1086600102ES and 4/12/13 4/12/13 ... WALL STREET NEW YORK NY 10043-0001 OS1 OF 13/09/12 AC9992107601 DAVID TARLOW AND CO CPA PC INVOICE 1000006011 N CH ROUT 1275600275ES and 10/2/13 10/2/13 10 372,921.98 SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577491.pdf

EFTA01422362Set 10

John Strau Falline Michael Tabacinic Stew Y A2056" "&B205&" "sc205=mi chael Tabacinic -- Drew Tarlow Stew Y A2066" "682066" "&C206=Drew Tarlow Luke Thomas Stew Y A207O "682076" "&C207=Luke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf

EFTA01434396Set 10

John Strau Falline Michael Tabacinic Stew Y A206&" "&B206&" "fiC206=Mi chael Tabacinic -- Drew Tarlow Stew A207&" "&B207.5" "&C207=Drew Tarlow dta Luke Thomas Stew A208&" "&B208&" "&C208=Luke Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf

EFTA01912479Set 10

2012-12-121p194w

Subject: Larry Delson Confirmed 4.15 Larry Delson confirmed for 4.15 on Thursday. Tarlow people to arrive 4.30 On Wed, Dec 12, 2012 at 11:21 AM, Jeffrey Epstein <jeevacationOgmail ... Wednesday, December 12, 2012, wrote: You are meeting with Learry Delson and the Tarlow people on Thursday at 4.30 pm Larry called to ask whether he should come before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912479.pdf

EFTA01482301Set 10

2013-06-291p347w

Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482301.pdf

EFTA01483823Set 10

2013-06-291p347w

Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483823.pdf

EFTA01911406Set 10

2012-12-111p169w

wrote: Larry Delson says the people you would like to meet with from Tarlow are only available from 3:30 on this Thursday...Larry is not sure if this works

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911406.pdf

EFTA01548369Set 10

2013-03-299p929w

Imad: 0308B1Qgc08C009101 Trn: 1216000067Es 03/12 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Inv 1000005013 And 1000005082 Ssn: 0340332 Trn: 1197600071Es 03/12 Internal Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548369.pdf

EFTA01910619Set 10

2012-12-131p151w

come over 4:15pm Larry Delson to arrive 4:30pm Appt ‘v/Larry Delson & the Tarlow people. Andrew Marults & Drew Beneson, (Larry LARRY WOULD LIKE TO MEET PRIVATELY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910619.pdf

EFTA01589671Set 10

2013-07-182p175w

Bank ABA: Receiving Bank Name: .Citibank Address 2: EFTA01589671 Beneficiary Account Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: 'Mtn Ntractf-rv:..v.1.1w„„ Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589671.pdf

EFTA01548343Set 10

2013-09-306p868w

Trust Company, Inc. As Requested 09/12 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invoice 1000006011 Ssn: 0374716 Trn: 1169400255Es 2 2 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548343.pdf

EFTA01580171Set 10

2013-07-181p124w

Receiving Bank Name: Citibank Address 2: Beneficiary Account S: NMI Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: ‘Fr* , ..7;," tV91376/)NitY Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580171.pdf

EFTA01747695Set 10

2015-05-145p486w

Ryan Hayter EFTA_R1_00042298 EFTA01747697 Evan Barr is now connected to Richard Tarlowe Pierre-Francois Lepoutre has 5 new connections Becky Fatemi has 6 new connections z Charles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747695.pdf

EFTA00399797Set 9

2012-12-111p152w

Larry Delson says the people you would like to meet with from Tarlow are only available from 3:30 on this Thursday...Larry is not sure if this works

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399797.pdf

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Results by Dataset44 total

Set 9

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Set 10

36

Set 11

1