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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01135745: Thomas (DS9)

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Email dated May 16, 2013, from Thomas Turrin, CPA and Partner at Raich Ende Malter & Co. LLP, to Jeffrey Epstein regarding tax projections for 2009 and 2010. The correspondence includes follow-up communication from Amy Li at the same accounting firm.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: Jeffrey Epstein Subject: TAX PROJECTIONS - 2009 AND 2010 Date: Thu, 16 May 2013 15:33:11 +0000 Attachments
Excerpt 2
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
LLP Email: Website: From: Amy Li Sent: Thursday, May 16, 2013 11:08 AM To: **Thomas** Turrin Subject: Amy Li Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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