Epstein Index›Documents›EFTA02621359
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02621359: Thomas (DS11)

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excerpts

Email correspondence dated October 2-3, 2018 between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and Jeffrey Epstein regarding review of a draft 2017 gift tax return. The exchange includes account review confirmation and contains a password reference (park44510022).

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin Sent: Wednesday, October 3, 2018 3:19 PM To: J Subject: RE: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN Yes, I did review the account
Excerpt 2
On Tue, Oct 2, 2018 at 6:02 PM **Thomas** Turrin ^ > wrote: PASSWORD: park44510022 From: **Thomas** Turrin Sent: Tuesday, October 02, 2018 6:02 PM To
Excerpt 3
Best, Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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