Epstein Index›Documents›EFTA01187236
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01187236: Leon Black and Thomas (DS9)

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Email correspondence dated November 16-17, 2012, between Jeffrey Epstein, Leon Black, and tax professionals Thomas Turrin (CPA at Raich Ende Malter & Co.) and a partner at McDermott Will & Emery LLP regarding a Form 709 gift tax return for Leon Black covering the 2011 tax year. The exchange involves forwarding tax documentation and coordination between Epstein's office and Black's tax advisors.

👤 Named in This Document
Jeffrey EpsteinLeon BlackClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Black** - form 709 Date: Sat, 17 Nov 2012 12:45:48 +0000 Attachments: **LEON** **BLACK** - GIFT TAX RETURN - COPY - 2011.pdf Inline-Images: image001.png; image002
Excerpt 2
**Black** Thanks.
Excerpt 3
**Black** I will forward it to you a little later.

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Source: U.S. Department of Justice

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