Epstein Index›Documents›EFTA02702942
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02702942: Thomas, Gabe Amo and Amo (DS11)

CorrespondenceDate unavailableEFTA027029422 keyword hits
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excerpts

Email inquiry asking how a gift amount relating to a split dollar insurance arrangement was determined and requesting supporting documentation. The document appears to be an internal communication regarding insurance policy details.

👤 Named in This Document
Clarence ThomasGabe AmoAmo
🔑 Evidence Keywords
Paul Weissarrangement

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Could you tell me how the gift **amo**=nt relating to the split dollar insurance arrangement was determined and s=nd me the supporting document?
Excerpt 2
Halperin I Partner **Paul**, **Weiss**, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 I www.paulweiss.com
Excerpt 3
From: **Thomas** Turrin Sent: Tuesday, May 10, 2016 4:34 PM To: Halperin, Alan S; jeffrey E.

📄 Original Document

📄

Read the full document (638 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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