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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02658141: Thomas (DS11)

CorrespondenceDate unavailableEFTA026581411 keyword hits
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excerpts

Email correspondence dated March 8, 2017 between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and Jeffrey Epstein regarding a draft gift tax return. Turrin references a password issue with the draft tax return and indicates he is preparing tax documentation for Epstein.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Wednesday, March 8, 2017 7:10 PM To: **Thomas** Turrin Subject: Re: Draft - gift tax password incorrect On Wed, Mar 8, 2017 at
Excerpt 2
2:52 PM, **Thomas** Turrin <
Excerpt 3
=/p> Tom 1 EFTA_R1_01904651 EFTA02658141 **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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