Epstein File EFTA01968051: Thomas (DS10)

Epstein Index›Documents›EFTA01968051

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01968051: Thomas (DS10)

CorrespondenceDate unavailableEFTA019680511 keyword hits

0

views

0

shares

0

reactions

2

persons

0

keywords

3

excerpts

This is an email exchange dated June 26, 2013, between Jeffrey Epstein and Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., regarding a request for Turrin's team to propose a meaningful financial structure. Turrin confirms they have the necessary information and indicate they may have follow-up questions as they review the materials.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: **Thomas** Turrin From: Jeffrey Epstein Sent: Wed 6/26/2013 4:06:11 PM Subject: Re: please have your guys propose a meaningful structure On Wed, Jun 26

Excerpt 2

, 2013 at 10:06 AM, **Thomas** Turrir wrote: Jeffrey, Yes, we have what we need ...we may have some questions as we go through everything - if needed, we will

Excerpt 3

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