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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00651510: Thomas (DS9)

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Email exchange dated October 3, 2017 between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and Jeffrey Epstein regarding gift tax matters. Turrin confirms receipt of Epstein's response and thanks him for his input on the gift tax issue.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: jeffrey E. Subject: RE: gift tax Date: Tue, 03 Oct 2017 17:36:47 +0000 Thank you From: jeffrey E.
Excerpt 2
[mailto:jeevacation@gmail.com] Sent: Tuesday, October 03, 2017 1:10 PM To: **Thomas** Turrin Subject: Re: gift tax yes On Tue, Oct 3, 2017 at 11:19 AM, **Thomas**
Excerpt 3
**THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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