Epstein File EFTA01196279: Leon Black and Thomas (DS9)

Epstein Index›Documents›EFTA01196279

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01196279: Leon Black and Thomas (DS9)

CorrespondenceDate unavailableEFTA011962791 keyword hits

0

views

0

shares

0

reactions

3

persons

0

keywords

6

excerpts

This document is correspondence dated September 30, 2014, from Melanie Spinella forwarding a message regarding Leon Black's 2013 gift tax filing. The original message is from Thomas Turrin, CPA and Partner at Raich Ende Malter LLP, dated September 29, 2014, addressed to Jeffrey Epstein. The document concerns tax preparation and gift tax matters for Leon Black in 2013.

👤 Named in This Document

Jeffrey Epstein Leon Black Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

To: Melanie Spinella Subject: Fwd: FW: **Leon** **Black** - 2013 Gift Tax Date: Tue, 30 Sep 2014 12:06:44 +0000 Attachments: LEON_BLACK

Excerpt 2

Forwarded message From: Thomas Turrin Date: Mon, Sep 29, 2014 at 6:14 PM Subject: FW: **Leon** **Black** - 2013 Gift Tax To: "jeffrey E."

Excerpt 3

**Black** - 2013 Gift Tax RAICH ENDE MALTER LLP PrimeGlobal An Association of Independent Accounting Firms CERTIFIED PUBLIC ACCOUNTANTS & ADVISORS INSIDE