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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01189046: Thomas (DS9)

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Email exchange dated June 26, 2013, between Jeffrey Epstein and Thomas Turrin, CPA at Raich Ende Malter & Co., regarding financial structure proposals. Epstein requests that Turrin's team propose a meaningful structure, with inline images attached to the correspondence.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Jeffrey Epstein To: **Thomas** Turrin Subject: Re: Date: Wed, 26 Jun 2013 16:06:11 +0000 Inline-Images: 2012_ipa100(2)1c90.jpg
Excerpt 2
primeglobal_color_blktext_tagline3aa7.jpg;_rem- newlogo_sm53e8.png please have your guys propose a meaningful structure On Wed, Jun 26, 2013 at 10:06 AM, **Thomas**
Excerpt 3
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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