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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00409941: Thomas (DS9)

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Email exchange dated July 2-3, 2012 between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and Lesley Groff regarding scheduling a meeting. Turrin confirms attendance at a meeting on July 3, 2012 at 9:30 AM and proposes meeting that afternoon.

👤 Named in This Document
Lesley GroffClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Jul 3, 2012, at 3:04 PM, **Thomas** Turrin wrote: > How about this afternoon?
Excerpt 2
. > > > > **THOMAS** TURRIN, CPA > Partner > Raich Ende Malter & Co.
Excerpt 3
>> >> Lesley >> >> On Jul 2, 2012, at 4:05 PM, **Thomas** Turrin wrote: >> >>> Yes, Confirmed I will be there tomorrow at 9:30. >>> >>> >>> >>> **THOMAS** TURRIN

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Source: U.S. Department of Justice

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