Epstein Index›Documents›EFTA02621467
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02621467: Thomas (DS11)

CorrespondenceDate unavailableEFTA026214671 keyword hits
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Email correspondence dated October 2, 2018, between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and Jeffrey E. Epstein regarding a draft 2017 gift tax return. The emails include password information (park44510022) and discuss tax return preparation and submission.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
submission

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin Sent: Tuesday, October 2, 2018 10:03 PM To: jeffrey E.
Excerpt 2
Subject: RE: DRAFT 2017 GIFT TAX RETURN PASSWORD: park44510022 From: **Thomas** Turrin Sent: Tuesday, October 02, 2018 6:02 PM To: 'jeffrey E.'
Excerpt 3
Best, Tom 1 EFTA_R1_01828411 EFTA02621467 =/o:p> =/o:p> **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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