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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01196218: Thomas (DS9)

CorrespondenceDate unavailableEFTA011962181 keyword hits
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Email dated September 23, 2014, from Jeffrey Epstein to Thomas Turrin, CPA at Raich Ende Malter & Co. LLP in New York, regarding gift tax return preparation for individuals identified as LDB and DRB. Turrin's contact information and professional affiliation are documented.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: From: jeffrey E.
Excerpt 2
[mailto:jeevacation@gmail.com] Sent: Tuesday, September 23, 2014 12:04 PM To: **Thomas** Turrin Subject: Fwd: EFTA01196218 ???
Excerpt 3

📄 Original Document

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Source: U.S. Department of Justice

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