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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01057190: Thomas (DS9)

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This is an email exchange dated January 6, 2017, between Thomas Turrin and Jeffrey Epstein regarding tax disclosures and an amended return for 2013. Wendy Deng, identified as a Tax Senior CPA, forwarded materials related to 'BLACK 2013' and Apollo FGN disclosures to Thomas Turrin, who then forwarded them to Epstein.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: Jeffrey Epstein Subject: FW: BLACK 2013 Date: Fri, 06 Jan 2017 21:16:28 +0000 Attachments: 2013_-_APOLLO_FGN_DISCLOSURES
Excerpt 2
_-_AMENDED_RETURN_2013.pdf From: Wendy Deng Sent: Friday, January 06, 2017 3:54 PM To: **Thomas** Turrin Subject: BLACK 2013 Wendy Deng Tax Senior, CPA Raich

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Source: U.S. Department of Justice

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