Epstein Index›Documents›EFTA00632191
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00632191: Thomas, Charles and Apollo Global (DS9)

CorrespondenceDate unavailableEFTA006321911 keyword hits
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This document dated October 30, 2013, concerns a Dry Lease Agreement and Charter Services Agreement involving Apollo Global Management, LLC. It references Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and Michael Volpe, Vice President of Client Relations at an address on Charles A. Lindbergh Drive.

👤 Named in This Document
Clarence ThomasCharles
🔑 Evidence Keywords
Apollo Globalclient

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Apollo** **Global** Management, LLC EFTA00632199
Excerpt 2
Dry Lease Agreement and Charter Services Agreement Date: Wed, 30 Oct 2013 13:55:05 +0000 Inline-Images: image002.jpg; image003.jpg; image004.jpg From: **Thomas**
Excerpt 3
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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