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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00997214: Thomas (DS9)

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Email correspondence dated September 23, 2014, between Thomas Turrin and Jeffrey Epstein regarding the preparation of gift tax returns. Turrin indicates he is working on gift tax returns and will send a draft on Friday, with a note that Tom is preparing gift tax returns for individuals identified as LDB and DRB.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Tue, Sep 23, 2014 at 1:25 PM, **Thomas** Turrin wrote: Jeffrey, We are working on the gift tax returns. I will send you a draft on Friday.
Excerpt 2
[mailto:jeevacation@gmail.com] Sent: Tuesday, September 23, 2014 12:04 PM To: **Thomas** Turrin Subject: Fwd: ???
Excerpt 3
Cc: **Thomas** Turrin Tom is preparing gift tax returns for LDB and DRB.

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Source: U.S. Department of Justice

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