Epstein Index›Documents›EFTA00961714
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00961714: Thomas (DS9)

CorrespondenceDate unavailableEFTA009617141 keyword hits
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Email dated May 21, 2013, from Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., to Jeffrey Epstein. The document indicates professional accounting or financial services communication, though specific details of the subject matter are not provided in the excerpt.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
professional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: Jeffrey Epstein Subject: RE: Re: Date: Tue, 21 May 2013 12:38:53 +0000 Inline-Images: rem-newlogo_sm29.
Excerpt 2
Best, Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
**THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

📄 Original Document

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Read the full document (759 words)

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Source: U.S. Department of Justice

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