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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02455335: Thomas (DS11)

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An email exchange dated August 10, 2016 between Thomas Turrin and another party regarding amended tax returns and refund claims. The email discusses refund claims of $2 million or more on amended returns and references potential Joint Committee involvement in such claims.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Wednesday, August 10, 2016 5:09 PM To: **Thomas** Turrin Subject: Re: amended return - claim for refund Im aware, thats if a
Excerpt 2
On =ed, Aug 10, 2016 at 11:01 AM, **Thomas** Turrin >=/span> wrote: Refund claims (on amended returns) of 2million or mo=e would precipitate a Joint Committee

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Source: U.S. Department of Justice

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