Epstein Index›Documents›EFTA02520237
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02520237: Thomas (DS11)

CorrespondenceDate unavailableEFTA025202371 keyword hits
0
views
0
shares
0
reactions
2
persons
0
keywords
3
excerpts

Email dated May 21, 2013 from Thomas Turrin (CPA, Partner at Raich Ende Malter & Co.) to Jeffrey Epstein regarding the reporting of gifts made by Leon on his tax return. The correspondence addresses tax reporting obligations related to gift transfers.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin Sent: Tuesday, May 21, 2013 12:15 PM To: Jeffrey Epstein Subject: RE: Re: Jeffrey, The reporting of gifts made by Leon on his return
Excerpt 2
Best, Tom 1 EFTA_R1_01656849 EFTA02520237 **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
2 EFTA_R1_01656850 EFTA02520238 **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

📄 Original Document

📄

Read the full document (806 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability