Epstein File EFTA02520628: Thomas and Structuring (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02520628: Thomas and Structuring (DS11)

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This document contains email correspondence from August 2013 between Jeffrey Epstein, Michael Mandel, Patrick Fenn, and Thomas Turrin (CPA, Partner at Raich Ende Malter) regarding aircraft restructuring and tax treatment analysis. Epstein requested follow-up on plane restructuring and asked Turrin to analyze tax implications based on travel patterns.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

structuring

📋 Key Excerpts4

PersonKeyword

Excerpt 1

PM To: Mandel, Michael; Fenn, Patrick Cc: Eileen Alexanderson Subject: AVIONETA - RANCE Michael, Jeffrey Epstein asked me to follow up on the plane r=**structuring**

Excerpt 2

From: Jeffrey Epstein Sent: Friday, August 30, 2013 12:02 AM To: **Thomas** Turrin Subject: Re: FW: AVIONETA - RANCE could you spreadsheet

Excerpt 3

out for me the tax treatment assumin= he travels the same as this year =br> On Tue, Aug 27, 2013 at 3:11 PM, **Thomas** Turr=n