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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00963847: Thomas (DS9)

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Email correspondence dated June 26, 2013, between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and Jeffrey Epstein (jeevacation@gmail.com) regarding a proposal from 'your guys.' The communication appears to relate to financial or accounting matters, though the specific subject is not fully detailed in the excerpt.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin To: Jeffrey Epstein Subject: RE: Re: Date: Wed, 26 Jun 2013 19:47:06 +0000 Inline-Images: image001.png; image002
Excerpt 2
From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Wednesday, June 26, 2013 12:06 PM To: **Thomas** Turrin Subject: Re: please have your guys propose
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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