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Epstein File EFTA02500021: Thomas (DS11)

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Email exchange dated June 8, 2015 between Jeffrey Epstein and Thomas Turrin, CPA and Partner at Raich Ende Malter, regarding FBAR (Foreign Bank Account Report) filings. Epstein responds to Turrin's draft recommendation, indicating preference for a consolidated FBAR approach and requesting additional advice. The correspondence addresses tax and financial reporting matters.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Monday, June 8, 2015 10:20 PM To: **Thomas** Turrin Subject: Re: FBARS - DRAFTS - ATTACHED i belive a consolidated FBAR is the
Excerpt 2
way to go. pleas= get advice On Mon, Jun 8, 2015 at 12:16 PM, **Thomas** Turrin wrote: Jeffrey, I will send you the password in the next
Excerpt 3
Best, Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & =0.

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