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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02649354: Thomas (DS11)

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Email chain from May 30, 2017 involving Thomas Turrin, a CPA Partner at Raich Ende Malter & Co., discussing holding off on an action and requesting that items be forwarded for review. The correspondence addresses document handling and agent acceptance of materials.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Tuesday, May 30, 2017 8:50 PM To: **Thomas** Turrin Subject: Re: Re: hold off On Tue, May 30, 2017 at 1:14 PM, **Thomas** Turrin
Excerpt 2
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & =0.
Excerpt 3
, =please forward to me first as well On Fri, May 26, 2017 at 7:04 AM, **Thomas** Turrin <<= href= wrote: I doubt agent would accept a redacted copy(items

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Source: U.S. Department of Justice

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