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6 results for “
"Thomas Turin Cc"
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EFTA00958654
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Set 9
2013-04-08
4p
1,183w
fmailto: Sent: Monday, April 08, 2013 6:19 PM To: Elyse G. Kirschner;
Thomas
Turin
Cc
: Eileen Alexanderson; Jeffrey Epstein Subject: Black Family 2012 Gift Tax Reporting Obligations Hi Elyse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958654.pdf
EFTA00958662
Set 9
2013-04-08
5p
1,221w
mailto: Sent: Monday, April 08, 2013 6:19 PM To: Elyse G. Kirschner;
Thomas
Turin
Cc
: Eileen Alexanderson; Jeffrey Epstein Subject: Black Family 2012 Gift Tax Reporting Obligations Hi Elyse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958662.pdf
EFTA01047839
Set 9
2017-04-30
2p
995w
From: "jeffrey E." To: Barry Cohen ,
Thomas
Turin
<
Cc
: Leon Black Subject: Re: Date: Sun, 30 Apr 2017 22:50:31 +0000 We were told that neither Deloitte or apollo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01047839.pdf
EFTA00634629
Set 9
2017-06-05
2p
332w
From: Jeffrey E. [malltoleevacation@gmall.com] Sent: Monday, June 05, 2017 11:17 AM To:
Thomas
Turin
Cc
: Leon Black Subject: tom, want to confirm that letter is going to irs today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634629.pdf
EFTA01183642
Set 9
2016-04-12
3p
786w
jeeyacSgmail com Sent: Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler;
Thomas
Turin
Cc
: Melanie Spinella Subject: DIC/ I) why is return cash basis for what appears
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183642.pdf
EFTA00829562
Set 9
2016-04-12
3p
763w
jeeyacSgmail com Sent: Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler;
Thomas
Turin
Cc
: Melanie Spinella Subject: DIC/ I) why is return cash basis for what appears
https://www.justice.gov/epstein/files/DataSet%209/EFTA00829562.pdf
Results by Dataset
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Set 9
6
Corpus: 1990-03-17 – 2025-12-01
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