Epstein Index›Documents›EFTA00648146
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00648146: Thomas (DS9)

CorrespondenceDate unavailableEFTA006481461 keyword hits
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Email correspondence involving Thomas Turrin, identified as a CPA and Partner at Raich Ende Malter & Co., in communication with Jeffrey E. Epstein. The document shows professional accounting firm involvement but provides limited detail on the subject matter of the exchange.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
professional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: jeffrey E.
Excerpt 2
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

📄 Original Document

📄

Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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