Case File
efta-02651985DOJ Data Set 11OtherEFTA02651985
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02651985
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin <
Sent:
Tuesday, April 25, 2017 2:18 PM
To:
• Jeffrey Epstein; Barry J. Cohen
Cc:
Subject:
Thank youq=pan>
Leon Black
RE: 2012
From: [email protected] [mailto
Sent: Tuesday, April 25, 2017 9:43 AM
To: Thomas Turrin; Jeffrey Epstein; Barry J. Cohen
Cc: Leon Black
Subject: Re: 2012
Tom-i agree; we should get you the P=A forms; have an internal call abt what we want to accomplish in the intro=call
with the agent and then have you reach out. Others shld weigh in. B
Sent from my Verizon Wireless BlackB=rry
From: Thomas Turrin <
<mailto
Date: Tue, 25 Apr 2017 13:26:56 +0000</=pan>
> >
To: Brad Wechsler <
<mailto
»; jeffrey [email protected]
<mailto:[email protected]»; Barry J. Cohen<
>
Subject: 2012
Please let me know if you want me to contact agent t=day.
I will need the signed powers of attorney to call ag=nt. I had emailed
the forms to Melanie on Apr 18th . &=bsp; I need to fax the signed POA forms
to agent before calling.
The purpose of my calling is simply to advise agent =e're preparing the
EFTA_R1_01894763
EFTA02651985
response and that it will be timely submitted.<=o:p>
Thanks
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York, New York =0018
(Dire=t line)
(Fax)=/span>
(Cell=
Email:
Website: http://www.rem-co.com/
2
EFTA_R1_01894764
EFTA02651986
EFTA_R1_01894765
EFTA02651987
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
imax.comEmail
[email protected]Email
[email protected]Phone
2651985Phone
2651986Phone
2651987URL
http://www.rem-co.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01344840
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01344841
From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent
1p
DOJ Data Set 9OtherUnknown
From: Paul Morris <a
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
0p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01806246
0p
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