Epstein Index›Documents›EFTA00352128
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00352128: Thomas (DS9)

CorrespondenceDate unavailableEFTA003521281 keyword hits
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excerpts

This is an email correspondence dated March 4, 2015, from Thomas Turrin, a CPA and Partner at Raich Ende Malter & Co. in New York, to Lesley Groff and Rich Joslin regarding arranging a call with Jeffrey Epstein. The email chain includes discussion of scheduling and coordination among multiple parties.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: Lesley Groff Rich Joslin , Cc: Brad Wechsler Subject: RE: arrange call with JEE Date: Wed, 04 Mar 2015 13:43:41 +0000 Inline-Images
Excerpt 2
**THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
, New York 10018 Email: Website: www.rem-co.com EFTA00352128 From: Lesley Groff [mailto: Sent: Wednesday, March 04, 2015 8:13 AM To: Rich Joslin Cc: **Thomas**

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