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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02707353: Thomas (DS11)

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This is an email exchange dated June 26, 2013, between Jeffrey Epstein and Thomas Turrin, a CPA and Partner at Raich Ende Malter & Co. Epstein requests that Turrin's team propose a meaningful financial structure, and Turrin responds that they have the necessary information and may have follow-up questions. The correspondence relates to financial or tax planning matters.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Jeffrey Epstein Sent: Wednesday, June 26, 2013 4:06 PM To: **Thomas** Turrin Subject: Re: please have your guys propose a meaningful
Excerpt 2
structure On Wed, J=n 26, 2013 at 10:06 AM, **Thomas** Turrin =wrote: Jeffrey, Yes, we have wha= we need .we may have some questions as we go through
Excerpt 3
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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