Epstein Index›Documents›EFTA01154296
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01154296: Thomas (DS9)

CorrespondenceDate unavailableEFTA011542961 keyword hits
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excerpts

Email dated September 23, 2014 from Jeffrey Epstein to Thomas Turrin, a CPA Partner at Raich Ende Malter & Co. LLP. The document indicates that Turrin was preparing gift tax returns for individuals identified as LDB and DRB. No other details regarding the nature or amounts of the gift tax returns are provided in the excerpt.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co. LLP EFTA01154296 From: jeffrey E.
Excerpt 2
[mailto:jeevacation@gmail.com] Sent: Tuesday, September 23, 2014 12:04 PM To: **Thomas** Turrin Subject: Fwd: ???
Excerpt 3
Cc: **Thomas** Turrin Tom is preparing gift tax returns for LDB and DRB.

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Source: U.S. Department of Justice

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