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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01141968: Thomas (DS9)

CorrespondenceDate unavailableEFTA011419681 keyword hits
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Email correspondence dated September 17, 2013, from Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., to Jeffrey Epstein regarding pro-forma tax treatment of aircraft operation. The document shows Turrin providing professional accounting services related to Epstein's aircraft operations.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
professional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: Jeffrey Epstein Subject: RE: PRO-FORMA TAX TREATMENT - AIRCRAFT OPERATION Date: Tue, 17 Sep 2013 21:17:
Excerpt 2
**THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
Best, Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

📄 Original Document

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Source: U.S. Department of Justice

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