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1,528 results for “
"Turrin"
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EFTA02114710
Dataset 10
2014-02-13
1p
35w
Subject:
Alert - can Tom
Turrin
and Rich Joslin do 2pm on2lst instead?
To: From: Sent: Ur Subject: Alert - can Tom
Turrin
and Rich Joslin do 2pm on2lst instead? February 13, 2014 2:00 PM : can Tom
Turrin
and Rich Joslin do 2pm on2lst instead? EFTA_R1_00740018 EFTA02114710
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114710.pdf
EFTA02106237
Dataset 10
2014-05-08
1p
91w
Subject:
Reminder: 1:00 m A t w/Rich Joslin and Tom
Turrin
(Rich l@ Thu May 8, 2014
From:
Google Calendar
To: From: Google Calendar Sent: Thur 5/8/2014 4:49:55 PM Subject: Reminder: 1:00 m A t w/Rich Joslin and Tom
Turrin
(Rich l@ Thu May 8, 2014 1pm - 2p more details Appt w/Rich Joslin and Tom
Turrin
(Rich (Tom When Thu May 8, 2014 1pm — 2pm Eastern Time Calendar Who Ins/nation from Goodie Calendar You are receron this email at the acco because you are subscribed for reminders on calendar To stop receiving…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106237.pdf
EFTA01935750
Dataset 10
2014-02-13
1p
80w
Subject:
Rich Joslin and Tom
Turrin
on 21st
From:
Lesley Groff
To:
Jeffrey Epstein eevacation mail.com
To: Jeffrey Epstein eevacation mail.com Cc: L nn Fontanill Jo o fontanilla ] From: Lesley Groff Sent Thur 2/13/2014 2:52:16 PM Subject: Rich Joslin and Tom
Turrin
on 21st Rich Joslin and Tom
Turrin
arc now confirmed to come sec you on Fri. Fcb. 21 at 2pm. Fri. Feb. 214 2014 NY-PB TBD App' wilosh Harris 2:00pm App: w/Rich Jos& and Tom Dirrin (Rich: al(Tom: 4:00pm TENTATIVE App! w/Leon Black…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935750.pdf
EFTA02124256
Dataset 10
2013-10-28
1p
44w
Subject:
Alert - can Eileen, Ada, Rich Joslin and Tom
Turrin
see JE at 2pm on 6th?
To: From: Sent: Mon 10128!201 Subject: Alert - can Eileen, Ada, Rich Joslin and Tom
Turrin
see JE at 2pm on 6th? October 28, 2013 2:30 PM : can Eileen, Ada, Rich Joslin and Tom
Turrin
see JE at 2pm on 6th? EFTA_R1_00760392 EFTA02124256
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124256.pdf
EFTA02085250
Dataset 10
2015-03-04
2p
191w
Subject:
Re: Reminder: Rich Joann, Tom
Turrin
Conc. Call?
From:
Jeffrey E.
To:
Thomas Turrin
…Tom
Turrin
Conc. Call? tomorw On Wed, Mar 4, 2015 at 12:59 PM wrote: Would you like to set up a time for a call w/Rich Joslin and Tom Turin? If so, when is good for you? Begin forwarded message: From: Richard Josli Subject: arrange ca wl Date: March 3. 2015 at 4:27:22 PM EST To: Thomas
Turrin
Kindly provide some times that JEE is available for a call. Thanks Richard Joslin CFO Elysium Management LW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085250.pdf
EFTA02124303
Dataset 10
2013-10-28
1p
100w
Subject:
Reminder: can Eileen Ada Rich Joslin and Tom
Turrin
see JE at 2pm... @ Mon Oct 28, 2013
From:
Google Calendar
To: From: Google Calendar Sent: Mon 10/28/2013 6:20:06 PM Subject: Reminder: can Eileen Ada Rich Joslin and Tom
Turrin
see JE at 2pm... @ Mon Oct 28, 2013 2.30pm - 3pm more details can Eileen, Ada, Rich Joslin and Tom
Turrin
see JE at 2pm on 6th? When Mon Oct 28, 2013 2:30pm — 3pm Eastern Time Calendar Who o,gani:rcq Invitation from Google Calendar You are receiving this email at the account because you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02124303.pdf
EFTA02398424
Dataset 11
2015-02-17
3p
361w
Subject:
RE: 2012 VS 2013
Turrin
From:
Thomas Turrin
To:
jeffrey E.
From: Thomas
Turrin
Sent: Tuesday, February 17, 2015 6:45 PM To: jeffrey E. Subject: RE: 2012 VS 2013
Turrin
Jeffrey, Please call me when you can. Thanks THOMAS
TURRIN
, CPA Partner Raich Ende Malter & Co. LLP 1 EFTA_R1_01432387 EFTA02398424 From: jeffrey E. [mailto:
[email protected]
Sent: Tuesday, February 17, 2015 1:04 PM To: Thomas
Turrin
Subject: Fwd: 2012 VS 2013
Turrin
Forwarded message From: Richard Joslin <
[email protected]
<mailto:
[email protected]
» Date: Tue…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398424.pdf
EFTA02509027
Dataset 11
2015-03-04
1p
80w
Subject:
11am EST Fri March 6th Conf. Call w/Rich Joslin, Tom
Turrin
, Brad Wechsler
From:
Lesley Groff
To:
Jeffrey Epstein
…March 4, 2015 6:21 PM To: Jeffrey Epstein Cc: Subject: 11am EST Fri March 6th Conf. Call w/Rich Joslin, Tom
Turrin
, Brad Wechsler Conf. Call w/Rich Joslin, Tom
Turrin
and Brad Wechsler has been moved to =riday March 6th at 11am EST. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>123282<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509027.pdf
EFTA02509979
Dataset 11
2015-03-09
1p
75w
Subject:
REminder. Reschedule Call w/Rich Joslin, Brad Wechsler and Tom
Turrin
From:
Lesley Groff
To:
Jeffrey Epstein CC
…March 9, 2015 12:44 PM To: Jeffrey Epstein CC Subject: REminder. Reschedule Call w/Rich Joslin, Brad Wechsler and Tom
Turrin
Reminder: would you like to reschedule the call with Rich Joslin, Brad =echsler and Tom
Turrin
this week?=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>122867</integer> <key>date-last-viewed</key> <integer>0<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509979.pdf
EFTA02450975
Dataset 11
2016-09-12
1p
65w
Subject:
Do you still need Tom
Turrin
?
From:
Lesley Groff <
To:
Jefffrey Epstein
From: Lesley Groff < Sent: Monday, September 12, 2016 10:52 AM To: Jefffrey Epstein Subject: Do you still need Tom
Turrin
? Do you still need Tom
Turrin
on the call list today? <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>69690</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450975.pdf
EFTA02451833
Dataset 11
2016-09-09
1p
74w
Subject:
Tom
Turrin
at a clients office
From:
Lesley Groff
To:
Jefffrey Epstein
From: Lesley Groff Sent: Friday, September 9, 2016 7:58 PM To: Jefffrey Epstein Subject: Tom
Turrin
at a clients office Tom
Turrin
is at a clients office. I left a message to please have him =ive you a call. (212)389-9816 (Direct line)=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dte> <plist version=.05 <dict> <key>conversation-idgkey> <integer>69959</integer> <key>date-last…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451833.pdf
EFTA00700155
Dataset 9
2012-11-20
1p
36w
Subject:
Tom
Turrin
's does arrived
From:
Lesley Groff
To:
Epstein Jeffrey <
[email protected]
>
From: Lesley Groff To: Epstein Jeffrey <
[email protected]
> Subject: Tom
Turrin
's does arrived Date: Tue, 20 Nov 2012 21:42:58 +0000 The does from Eileen Alexanderson/Tom
Turrin
has arrived and are sitting on the dining room table EFTA00700155
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700155.pdf
EFTA00409931
Dataset 9
2012-07-03
1p
85w
Subject:
Tom
Turrin
's tax returns need to be picked up!
Subject: Tom
Turrin
's tax returns need to be picked up! — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Tom
Turrin
's tax returns need to be picked up!' [2ACD000E-7A88-454B-96CO-D8C91F62030E] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on July 3, 2012 at 2:59:09…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409931.pdf
EFTA00409946
Dataset 9
2012-07-03
1p
85w
Subject:
Tom
Turrin
's tax returns need to be picked up!
Subject: Tom
Turrin
's tax returns need to be picked up! — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Tom
Turrin
's tax returns need to be picked up!' [2ACD000E-7A88-454B-96CO-D8C91F62030E] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following alarms: Alarm 1 Displays a message. on July 3, 2012 at 12:00:00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409946.pdf
EFTA00319588
Dataset 9
2016-09-09
1p
46w
Subject:
Tom
Turrin
at a clients office
From:
Lesley Groff <MINIII >
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Tom
Turrin
at a clients office Date: Fri, 09 Sep 2016 19:58:18 +0000 Tom
Turrin
is at a clients office. I left a message to please have him give you a call. (212)389-9816 (Direct line) EFTA00319588
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319588.pdf
EFTA02154910
Dataset 10
2012-11-20
1p
112w
Subject:
Re: Eileen Alexanderson/Tom
Turrin
To:
Richard Barnett[
…20/2012 9:53:40 PM Subject: Re: Eileen Alexanderson/Tom
Turrin
thx On Nov 20, 2012, at 4:49 PM, Richard Barnctt wrotc: I put the package on dinning room table where JE sits. RB > From: > Subject: Eileen Alexanderson/Tom
Turrin
> Date: Tue, 20 Nov 2012 15:28:20 -0500 > CC: > To: jeevaca ion grnal > Eileen says what you wanted from Tom
Turrin
was sent to her via messenger...she is sending it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154910.pdf
EFTA02154724
Dataset 10
2012-11-20
1p
104w
Subject:
Re: Eileen Alexanderson/Tom
Turrin
To:
Richard Bamett
…Sent Tue 11/20/2012 9:17:24 PM Subject: Re: Eileen Alexanderson/Tom
Turrin
thx On Nov 20, 2012, at 4:13 PM, Richard Barnett wrote: ok i will look out for it. > From > Subject: Eileen Alexanderson/Tom
Turrin
> Date: Tue, 20 Nov 2012 15:28:20 -0500 > CC: > To: > Eileen says what you wanted from Tom
Turrin
was sent to her via messenger .she is sending it now to you via messenger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154724.pdf
EFTA02106426
Dataset 10
2014-05-05
1p
79w
Subject:
Re: meetign with Tom
Turrin
From:
Lesley Groff
To:
Richard Joslin
To: Richard Joslin From: Lesley Groff Sent: Mon 5/5/2014 3:27:48 PM Subject: Re: meetign with Tom
Turrin
sure thine...will be back to you. On May 5, 2014, at 11:25 AM, Richard Joslin < > wrote: Thursday — can you help arrange a meeting with JEE and Tom
Turrin
before the "all hands meeting"? I will make myself available. Thanks Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106426.pdf
EFTA02402673
Dataset 11
2015-02-17
1p
32w
Subject:
2012 VS 2013
Turrin
From:
Richard Joslin
To:
jeffrey E.
From: Richard Joslin Sent: Tuesday, February 17, 2015 6:00 PM To: jeffrey E. Subject: 2012 VS 2013
Turrin
Attachments: 2013 and 2014 Legal and Accounting Invoices and Payments 6.pdf 1 EFTA_R1_01440453 EFTA02402673
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402673.pdf
EFTA00714966
Dataset 9
2015-02-17
1p
22w
Subject:
2012 VS 2013
Turrin
From:
Richard Joslin
To:
jeffrey E. <
[email protected]
>
From: Richard Joslin To: jeffrey E. <
[email protected]
> Subject: 2012 VS 2013
Turrin
Date: The, 17 Feb 2015 18:00:18 +0000 Attachments: 2013_and_2014_Legal_and_Accounting_Invoices_and_Payments_6.pdf EFTA00714966
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714966.pdf
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