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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00662524: Thomas (DS9)

CorrespondenceDate unavailableEFTA006625241 keyword hits
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This is an email exchange from October 4, 2013, between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and Michael Volpe of Jet Aviation regarding a dry lease agreement and charter services agreement, with discussion of aircraft status updates. The correspondence concerns aircraft leasing and charter arrangements related to Jeffrey Epstein.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: "Jeffrey Epstein' Subject: FW: Dry Lease Agreement and Charter Services Agreement
Excerpt 2
update on the status of the plane From: Michael_Volpe@jetaviation.com [mailto:Michael_Volpe@jetaviation.com] Sent: Friday, October 04, 2013 4:38 PM To: **Thomas**
Excerpt 3
**THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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