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Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset173 total

Set 9

110

Set 10

Set 11

results for “"Tom THOMAS TURRIN"”

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EFTA00861227Set 9

2015-03-289p1,963w

discuss any questions you may 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 ... RECORDS Joe, Thank you...we will be in touch with any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York ... return for Las 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

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

EFTA00861216Set 9

2015-03-279p1,875w

discuss any questions you may 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 ... RECORDS Joe, Thank you...we will be in touch with any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Matter & Co. LLP 1375 Broadway New York. New York ... return for Las 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

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

EFTA00645680Set 9

2015-03-2810p2,201w

discuss any questions you may have. Thank you for your assistance. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York ... RECORDS Joe, Thank you...we will be in touch with any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York ... return for Las 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

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

EFTA02508229Set 11

2015-03-0911p1,722w

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 ... email. I will forward complet= copy to you for your file. Tom</=> THOMAS TURRIN, CPA 7 EFTA_R1_01639198 EFTA02508235 Partner Raich Ende Malter & Co. LLP 1375 Broadway New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508229.pdf

EFTA02165059Set 10

2012-07-033p584w

those copies? » If not, I will have our messenger pick them up. >> » Best, >> Tom >> >> THOMAS TURRIN, CPA » Partner >> Rairh F.ndn EFTA_R1_00841982 EFTA02165059 » Website: www.rem-co.com >> >> >> >> >> . . » From: >> Sent: Tues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165059.pdf

EFTA00409941Set 9

2012-07-033p658w

those copies? >> If not, I will have our messenger pick them up. >> » Best, >> Tom >> >> THOMAS TURRIN, CPA >> Partner >> Raich Ende Malter & Co. LLP >> 1375 Broadway >> New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409941.pdf

EFTA02165032Set 10

2012-07-033p551w

those copies? > If not, I will have our messenger pick them up. > Best, • > Tom > THOMAS TURRIN, CPA > Partner > Reich Ende Malter & Co LLP EFTA_R1_00841941 EFTA02165032 • Ori•inal Messa.e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165032.pdf

EFTA00409937Set 9

2012-07-033p603w

those copies? > If not, I will have our messenger pick them up. • > Best, > Tom • > THOMAS TURRIN, CPA > Partner > Raich Ende Halter & Co. LLP > 1375 Broadway > New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409937.pdf

EFTA01979869Set 10

2012-11-197p969w

EFTA R1_00467072 EFTA01979871 I will send Debra's on Monday. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP From: Kirschner, Elyse [mailko Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979869.pdf

EFTA02165016Set 10

2012-07-022p480w

those copies? > If not, I will have our messenger pick them up. > Best, > Tom > THOMAS TURRIN, CPA Partner • Ori inal Messa e > From: > Sent: > To: Thomas Turrin > Cc: Eileen Alexanderson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165016.pdf

EFTA00409935Set 9

2012-07-032p575w

those copies? > If not, I will have our messenger pick them up. • > Best, > Tom • > THOMAS TURRIN, CPA > Partner > Raich Ende Malter & Co. LLP > 1375 Broadway > New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409935.pdf

EFTA00986953Set 9

2014-03-275p1,564w

have to pay VA tax 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

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

EFTA02164977Set 10

2012-07-032p445w

those copies? If not, I will have our messenger pick them up. Best, Tom THOMAS TURRIN, CPA Partner Reich Ende Malter & Co. LLP Ori•inal Messa•e From: Sent: Tuesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164977.pdf

EFTA00409932Set 9

2012-07-032p497w

those copies? If not, I will have our messenger pick them up. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Halter & Co. LLP 1375 Broadway New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409932.pdf

EFTA02499408Set 11

2015-06-085p640w

take her —but we already have interns...=nd have no more room. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 =roadway New York, New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499408.pdf

EFTA01135700Set 9

2013-05-214p756w

trust counsel. Trustee would make gifts in its discretion from trust account. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP EFTA01135700 Email: Website: From: Jeffrey Epstein [mailto

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135700.pdf

EFTA00961714Set 9

2013-05-213p761w

trust counsel. Trustee would make gifts in its discretion from trust account. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00961714.pdf

EFTA02712729Set 11

2014-09-244p740w

send you a draft on Friday. We just received final information late yesterday. Tom THOMAS TURRIN, CPA EFTA_R1_02131920 EFTA02712729 Partner Raich Ende Malter & Co. LLP 1375 Broadway

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712729.pdf

EFTA01749036Set 10

2014-09-243p709w

send you a draft on Friday. We just received final information late yesterday. Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749036.pdf

EFTA00997230Set 9

2014-09-244p750w

send you a draft on Friday. We just received final information late yesterday. Tom THOMAS TURRIN. CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00997230.pdf