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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02582498: Thomas (DS11)

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An email chain dated April 11, 2014 involving Thomas Turrin, a CPA and Partner at Raich Ende Malter & Co., forwarding a message about gifts to Jeffrey Epstein. The chain includes correspondence with Richard Joslin and discusses gift-related matters.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
, Apr 11, 2014 at 10:04 AM Subject: Fwd: gifts To: Jeffrey E=stein > Forwarded message From: **Thomas**
Excerpt 2
Turrin Date: Fri, Apr 11, 2014 at 9:56 AM Subject: RE: gifts To: Richard Jos=in CONFIRMED **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
://www.rem-co.com> From: Richard Josl=n [mailto:ri=hardjoslin1@gmail.com ] Sent: Friday, April 11, 2014 9:55 AM To: **Thomas**

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Source: U.S. Department of Justice

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