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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02621416: Thomas (DS11)

CorrespondenceDate unavailableEFTA026214161 keyword hits
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excerpts

Email chain dated October 2, 2018 forwarding a draft 2017 gift tax return, involving Thomas Turrin (CPA Partner at Raich Ende Malter & Co.), Jeffrey Epstein (jeevacation@gmail.com), Richard Kahn, and Alan Dlugash, with an associated password reference.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
jeevacation@gmail.com> Sent: Tuesday, October 2, 2018 10:04 PM To: Richard Kahn; Alan Dlugash Subject: Fwd: DRAFT 2017 GIFT TAX RETURN Forwarded message From: **Thomas**
Excerpt 2
Subject: RE: DRAFT 2017 GIFT TAX RETURN To: jeffrey E. jeevacation@gmail.com> PASSWORD: park44510022 From: **Thomas**
Excerpt 3
Best, 1 EFTA_R1_01828339 EFTA02621416 Tom **THOMAS** TURRIN, CPA=/u> Partner=/span> Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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