Epstein File EFTA02520100: Thomas and Holder (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02520100: Thomas and Holder (DS11)

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Email exchange from August 27-30, 2013 between Thomas Turrin (CPA, Partner at Raich Ende Malter & Co.) and Jeffrey Epstein regarding aircraft tax treatment and lease agreements. Turrin discusses spreadsheet analysis of travel-related tax implications and references a Part 135 dry lease agreement between Jet and Rance, with Leon identified as a legal title holder.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: **Thomas** Turrin Sent: Friday, August 30, 2013 5:59 PM To: Jeffrey Epstein Subject: RE: FW: AVIONETA - RANCE Jeffrey, I will have it e=rly next

Excerpt 2

- RANCE could you spreadsheet out for me the tax treatment a=suming he travels the same as this year On Tue, Aug 27, 2013 at 3:11 PM, **Thomas** Turrin <<

Excerpt 3

THANK YOU, 2 EFTA_R1_01656634 EFTA02520101 TOM **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.