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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01972322: Thomas (DS10)

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Email dated May 20, 2013 between Jeffrey Epstein and Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., discussing gift tax implications of funds from a joint account. Turrin references that Leon signs all checks and makes decisions regarding the account in question.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: **Thomas** Turrin[ From: Jeffrey Epstein Sent: Mon 5/20/2013 9:02:34 PM Subject: Re: if the money comes from a joint acct, isnt it considered a 50/50 gift
Excerpt 2
On Mon, May 20, 2013 at 4:35 PM, **Thomas** Turrin wrote: It is my understanding that Leon signs all checks and makes all decisions regarding the account in
Excerpt 3
**THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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