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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01057188: Thomas (DS9)

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Email chain dated January 6, 2017, in which Thomas Turrin forwards tax disclosure documents to Jeffrey Epstein. The chain originates from Wendy Deng, identified as a Tax Senior and CPA at Raich, and concerns 2011 Apollo foreign disclosures and amended tax returns. The documents appear to relate to financial and tax filing matters.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: Jeffrey Epstein Subject: FW: BLACK 2011 Date: Fri, 06 Jan 2017 21:15:47 +0000 Attachments: 2011_-_APOLLO_FGN_DISCLOSURES
Excerpt 2
_-_AMENDED_RETURN_2011.pd7 From: Wendy Deng Sent: Friday, January 06, 2017 3:54 PM To: **Thomas** Turrin Subject: BLACK 2011 Wendy Deng Tax Senior, CPA Raich

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Source: U.S. Department of Justice

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