Epstein File EFTA02569571: Thomas and Apollo Management (DS11)

Epstein Index›Documents›EFTA02569571

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02569571: Thomas and Apollo Management (DS11)

CorrespondenceDate unavailableEFTA025695711 keyword hits

0

views

0

shares

0

reactions

2

persons

1

keywords

5

excerpts

This document contains email correspondence dated April 8, 2013 and May 15, 2013 between Vincent Maniscalco of Apollo Management, Thomas Turrin (CPA Partner at Raich Ende Malter & Co.), and Jeffrey Epstein regarding Apollo 2012 tax estimates and Q1 2013 financial matters, including discussion of IRA payments and tax documentation for years 2009-2010. The emails include confidentiality statements and discuss tax-related financial records.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

Apollo Management

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Best regards, Vincent Maniscalco= **Apollo** **Management**

Excerpt 2

Best regards, Vincent Maniscalco= **Apollo** **Management** (Fax) :(:(* CONFIDENTIALITY STATEMENT* The information contained in this elect=onic communication,

Excerpt 3

From: Jeffrey Epstein Sent: Wednesday, May 15, 2013 7:55 PM To: **Thomas** Turrin Subject: Re: FW: Apollo 2012 Tax Estimate & Q1 2013