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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00696751: Thomas (DS9)

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This is an email exchange dated May 30, 2017 between Thomas Turrin and Jeffrey E. regarding a request to 'hold off' on an unspecified matter. Thomas Turrin is identified as a CPA and Partner at Raich Ende Malter & Co., suggesting he provided accounting or financial services.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: jeffrey E.
Excerpt 2
[mailto: Sent: Tuesday, May 30, 2017 4:50 PM To: **Thomas** Turrin Subject: Re: Re: hold off On Tue, May 30, 2017 at 1:14 PM, **Thomas** Turrin wrote: Jeffrey,
Excerpt 3
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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