Epstein File EFTA01965925: Thomas (DS10)

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Epstein File EFTA01965925: Thomas (DS10)

CorrespondenceDate unavailableEFTA019659251 keyword hits

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This document is an email exchange dated June 26, 2013, between Jeffrey Epstein (jeevacation@gmail.com) and Thomas Turrin, a CPA and Partner at Raich Ende Malter & Co. The correspondence discusses reviewing financial or business structure, with Turrin responding to Epstein's request for proposals from his team regarding unspecified matters. The exchange indicates a professional financial advisory relationship between Epstein and Turrin's accounting firm.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

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professional

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PersonKeyword

Excerpt 1

To: Jeffrey Epstein[jeevacation@gmail.com] From: **Thomas** Turrin Sent: Wed 6/26/2013 7:47:06 PM Subject: RE: Re: We will review the structure with a view

Excerpt 2

From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Wednesday, June 26, 2013 12:06 PM To: **Thomas** Turrin Subject: Re: please have your guys propose

Excerpt 3

Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.