Epstein Index›Documents›EFTA02712729
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02712729: Thomas and Paul Weiss (DS11)

CorrespondenceDate unavailableEFTA027127291 keyword hits
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This document is correspondence regarding gift tax calculations and estate planning matters, indicating that Thomas Turrin, a CPA at Raich Ende Malter & Co. LLP, received estimated numbers from Paul Weiss in April for calculating GRAT gifts. The document references Tom preparing gift tax returns for individuals identified as LDB and DRB, with participants including Melanie Spinella and Eileen Alexanderson. No specific dates beyond April or financial amounts are detailed in the available excerpt.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
Paul Weiss

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Tom had estimated numbers from April (extension) from **Paul** **Weiss** in calculating the GRAT gifts.
Excerpt 2
.; **Thomas** Turrin; Melanie Spinella; Eileen Alexanderson Subject: RE: Fwd: The appraisal for BFP LP was not finalized until late June.
Excerpt 3
Tom **THOMAS** TURRIN, CPA 1 EFTA_R1_02131920 EFTA02712729 Partner Raich Ende Malter & Co.

📄 Original Document

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Source: U.S. Department of Justice

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