Epstein Index›Documents›EFTA01749220
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01749220: Thomas (DS10)

CorrespondenceDate unavailableEFTA017492201 keyword hits
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excerpts

Email from Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., to Jeffrey Epstein regarding preparation of gift tax returns for individuals identified as LDB and DRB. The document indicates Turrin's role in managing tax matters for Epstein-related entities.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: jeffrey E.
Excerpt 2
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
Cc: **Thomas** Turrin Tom is preparing gift tax returns for LDB and DRB.

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