Epstein Index›Documents›EFTA02684113
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02684113: Thomas (DS11)

CorrespondenceDate unavailableEFTA026841131 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
3
excerpts

Email correspondence dated September 24, 2014, addressed to Thomas Turrin (CPA Partner at Raich Ende Malter & Co.), Melanie Spinella, Richard Joslin, and Eileen Alexanderson. The email indicates that Tom Turrin is preparing gift tax returns for individuals identified as LDB and DRB, suggesting financial and tax planning activities.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Wednesday, September 24, 2014 4:50 AM To: **Thomas** Turrin; Melanie Spinella; Richard Joslin; Eileen Alexanderson Subject: Re
Excerpt 2
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
> Cc: **Thomas** Turrin > Tom is preparing gift tax returns for LDB and DRB.

📄 Original Document

📄

Read the full document (651 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00078410: Thomas, Berman and Cellmate (DS9)

💥EFTA000636130 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability