Epstein File EFTA01748766: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01748766: Thomas (DS10)

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Email chain dated June 25, 2015 between Thomas Turrin, Richard Joslin, Richard D'Agostino, Abel Goce, and Wendy Deng regarding signature pages and FBAR (Foreign Bank Account Report) documentation marked as high importance. The exchange indicates coordination on financial reporting or compliance matters.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thanks From: **Thomas** Turrin [mailto:TTurrin@rem-co.co=] Sent: Thursday, June 25, 2015 12:42 PM To: Richard Joslin; Richard D'Agostino Cc: Abel Goce; Wendy

Excerpt 2

Thanks Tom From: Wendy Deng Sent: Thursday, June 25, 2015 12:40 PM To: **Thomas** Turrin Cc: Abel Goce Subject: RE: signature pages - FBAR Yes, we have

Excerpt 3

From: **Thomas** Turrin Sent: Thursday, June 25, 2015 12:38 PM To: Abel Goce Cc: Wendy Deng Subject: signature pages - FBAR Importance: High Please confirm