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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01976464: Leon Black and Thomas (DS10)

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Email chain from November 16-17, 2012 between Jeffrey Epstein, Carlyn McCaffrey, and Thomas Turrin (CPA at Raich Ende Malter & Co.) regarding Leon Black and Form 709, with Epstein confirming he will forward information. The communication involves tax-related matters and includes contact information for Thomas Turrin and reference to McDermott Will & Emery LLP in New York.

👤 Named in This Document
Jeffrey EpsteinLeon BlackClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
To: McCaffrey, Carlyn From: Jeffrey Epstein Sent: Sat 11/17/2012 1:44:13 PM Subject: Re: [WARNING: MESSAGE ENCRYPTEDJFW: **Leon** **Black** - form 709 now that
Excerpt 2
**Black** Thanks.
Excerpt 3
**Black** I will forward it to you a little later.

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Source: U.S. Department of Justice

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