EFTA01801229Set 10
2015-03-0911p1,471w
mediately that you have received them in error. Thank you.
From: Thomas Turrin
Sent: Wednesday, Fe ruary , :
To: Ada Clapp
Cc: Halperin, Alan S; Richard Joslin; Eileen Alexanderson; Brad Wech ... mediately that you have received them in error. Thank you.
From: Thomas Turrin
Sent: Thursday, January , :
To: Ada Clapp
Cc: Halperin, Alan 5; Richard Joslin; Eileen Alexanderson
Subject ... mediately that you have received them in error. Thank you.
From: Thomas Turrin
Sent: Thursday, January 08, 2015 10:56 AM
To: Ada Clapp
Cc: Halperin, Alan 5; Richard Joslin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801229.pdf
EFTA00986953Set 9
2014-03-275p1,564w
threshold
It would seem to me to not-withhold and not file
From: Thomas Turrin
Sent: Thursday, March 27, 2014 2:46 PM
EFTA00986953
To: Richard Joslin
Subject: RE: King ... sign form and let's return to King St today
Thanks
From: Thomas Turrin
Sent: Thursday, March 27, 2014 2:37 PM
To: Richard Joslin; tax; Richard D'Agostino ... there any
other state source income from VA in 2012.
From: Thomas Turrin
Sent: Thursday, March 27, 2014 10:16 AM
To: Richard Joslin; tax; Richard D'Agostino
Cc: Abel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986953.pdf
EFTA02621359Set 11
2018-10-033p451w
From: Thomas Turrin <
Sent: Wednesday, October 3, 2018 3:19 PM
To:
Subject: RE: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN
Yes, I did review the account.
No gifts ... Thomas Turrin < wrote:
PASSWORD:
park44510022
From: Thomas Turrin
Sent: Tuesday, October 02, 2018 6:02 PM
To: 'jeffrey E.' <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Subject: DRAFT 2017 GIFT TAX RETURN
Jeffrey,
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02621359.pdf
EFTA02016371Set 10
2012-11-166p1,147w
Madison Avenue, New York, NY 10173
ww mwe com
From: Thomas Turrin
Sent: Friday, November 16, 2012 5:34 PM
To: Kirschner, Elyse
Subject: RE: Leon Black - form 709
Elyse ... McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10173
www.mwe.com
From: Thomas Turrin
Sent: Friday, November 16, 2012 3:54 PM
To: Kirschner, Elyse
Subject: RE: Leon Black
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016371.pdf
EFTA02702942Set 11
2016-05-104p635w
From: Thomas Turrin
Sent: Tuesday, May 10, 2016 4:34 PM
To: Halperin, Alan 5; Jeffrey E.
Subject: RE: GIFT TAX AUDIT
Attachments: Bryant Grp - 2013 Split Dollar Life Insurance.pdf ... Avenue of the Americas I New York, NY 10019.6064
www.paulweiss.com <http://www.paulweiss.com>
From: Thomas Turrin
Sent: Tuesday, May 10, 2016 10:48 AM
To: Jeffrey E. <jeevacat=on@gmail.com <mailto:jeevacation@gmail.com
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702942.pdf