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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00827780: Thomas (DS9)

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Email correspondence from April 21, 2016, between Thomas Turrin and an unidentified recipient (using jeevacation@gmail.com) discussing 2014 gift tax returns, power of attorney documents, and contact with an agent. Turrin indicates he will send Leon a power of attorney and contact an agent regarding tax matters.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
send me 2014 gift tax return thnaks On Thu, Apr 21, 2016 at 8:05 PM, **Thomas** Turrin wrote: This copy is the basic return with no attachments.
Excerpt 2
[mailto:jeevacation@gmail.com] Sent: Thursday, April 21, 2016 1:52 PM To: **Thomas** Turrin Subject: Re: Re: no document On Thu, Apr 21, 2016 at 1:37 PM, **Thomas**
Excerpt 3
tax return On Thu, Apr 21, 2016 at 12:48 PM, **Thomas** Turrin wrote: Ok I will send Leon poa later today and will contact agent.

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