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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01048445: Thomas (DS9)

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This document is an email dated April 24, 2017 addressed to Thomas Turrin regarding a 'YEAR 2012 RECONCILIATION.' The sender requests that Thomas Turrin send information in PDF or Word format. Thomas Turrin is identified as being associated with Raich Ende Malter & Co. LLP, and the email includes a protected message notification.

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Excerpt 1
To: **Thomas** Turrin Subject: Re: YEAR 2012 RECONCILIATION Date: Mon, 24 Apr 2017 18:25:22 +0000 Inline-Images: footer-logo.gif; BrandingLogo.png
Excerpt 2
please send in pdf or word On Mon, Apr 24, 2017 at 2:03 PM, **Thomas** Turrin wrote: Raich Ende Malter & Co.
Excerpt 3
LLP Protected Message Notification **Thomas** Turrin ( ) has sent you a protected message.

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