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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01109187: Thomas and Madam (DS9)

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A tax correspondence dated December 2, 2013, regarding IRS Form 1040 for tax year 2012, from accounting firm Raich Ende Malter & Co., LLP. Thomas Turrin, CPA, signed the letter on behalf of the firm, with Leon D. Black copied on the correspondence, responding to an IRS notice (CP23).

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
madam

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Black Form 1040 - Year 2012 Dear Sir/**Madam**: The referenced taxpayers referred your notice dated December 2, 2013 (CP23) (copy enclosed) to me for reply
Excerpt 2
Very truly yours, RAICH ENDE MALTER & CO., LLP **Thomas** **Thomas** Turrin, CPA CC: Mr. Leon D. Black Enc.

📄 Original Document

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Source: U.S. Department of Justice

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