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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01972701: Thomas (DS10)

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Email correspondence dated May 21, 2013 between Jeffrey Epstein and Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., regarding a question about whether section 2513 applies to joint accounts. The exchange discusses tax or accounting matters related to Epstein's financial accounts.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: **Thomas** Turrin From: Jeffrey Epstein Sent: Tue 5/21/2013 12:33:37 PM Subject: Re: Yes to idea, does 2513 apply to joint accts On Tuesday, May 21, 2013
Excerpt 2
Best, Tom EFTA_R1_00456411 EFTA01972701 **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
EFTA_R1_00456412 EFTA01972702 **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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