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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01794055: Thomas (DS10)

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This document is an email exchange dated September 23, 2014, between Thomas Turrin, a CPA and Partner at Raich Ende Malter & Co., and Jeffrey Epstein. The correspondence appears to relate to financial or tax matters, though the specific subject is not fully detailed in the available excerpt.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin Sent: Tuesday, September 23, 2014 5:26 PM To: jeffrey E.
Excerpt 2
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
[mailto:jeevacation@gmail.com] Sent: Tuesday, September 23, 2014 12:04 PM To: **Thomas** Turrin Subject: Fwd: ???

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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