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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02648302: Thomas and Sealed (DS11)

CorrespondenceDate unavailableEFTA026483021 keyword hits
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Email correspondence dated May 23, 2017 between Thomas Turrin, a CPA at Raich Ende Malter & Co., and another party regarding preparation of a sealed letter to be hand-delivered to an agent named Koffi. The exchange includes requests for a CPA's name and address, with instructions to send materials by messenger. The document relates to administrative or legal procedures involving sealed correspondence.

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PersonKeyword
Excerpt 1
Screen Shot 2017-05-23 at 7.51.50 AM.png> tom I suggest you make out the letter to agent KOFFI. please do=it ASAP you should have it hand delivered in a **sealed**
Excerpt 2
Sent: Tuesday, May 23, 2017 12:30 PM To: **Thomas** Turrin Subject: Re: DRAFT do you have his name and address?
Excerpt 3
On Tue, May 23, 2017 at 8:2= AM, **Thomas** Turrin wrote: Please email name and address of her CPA. Will send this morning b= messenger.

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