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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02570812: Thomas (DS11)

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This email dated June 13, 2013 is from Jeffrey Epstein to Thomas Turrin, a CPA Partner at Raich Ende Malter & Co., regarding whether to send something to Richard at 575 Lexington. The exchange appears to relate to financial or accounting matters handled by Turrin on behalf of Epstein.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Jeffrey Epstein Sent: Thursday, June 13, 2013 9:31 PM To: **Thomas** Turrin Subject: Re: yes On Thu, Jun 13, 2013 at 11:04 PM
Excerpt 2
, **Thomas** Turrin wrote: Jeffrey, should I send to=Richard at 575 Lexington ?
Excerpt 3
**THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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