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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00650472: Thomas (DS9)

CorrespondenceDate unavailableEFTA006504721 keyword hits
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This is an email correspondence dated June 1, 2016, from Thomas Turrin, CPA, forwarding a call-related message to jeevacation@gmail.com. The email includes contact information for Timothy G. Smith, CPA, located at 8149 Santa Monica Boulevard, West Hollywood, CA 90046.

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From: **Thomas** Turrin To: "jeevacation@gmail.com" Subject: Fwd: Call Date: Wed, 01 Jun 2016 23:41:56 +0000 I have a call scheduled
Excerpt 2
Sent from my iPhone Begin forwarded message: From: **Thomas** Turrin Date: June 1, 2016 at 7:38:46 PM EDT To: "Timothy G.
Excerpt 3
Smith, CPA 8149 Santa Monica Blvd., #300 West Hollywood, CA 90046 (mailing address only) fax EFTA00650472 Original Message From: **Thomas** Turrin [mailto

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