Epstein Index›Documents›EFTA00997244
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00997244: Thomas and Paul Weiss (DS9)

CorrespondenceDate unavailableEFTA009972441 keyword hits
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This document is correspondence dated September 23, 2014, from Jeffrey Epstein's email address to Thomas Turrin, a CPA at Raich Ende Malter & Co. LLP, indicating that Turrin 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. No specific financial amounts or additional details are provided in the available excerpt.

👤 Named in This Document
Jeffrey EpsteinClarence 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
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: Website: From: jeffrey E.
Excerpt 3
[mailto:jeevacation@gmail.com] Sent: Tuesday, September 23, 2014 12:04 PM To: **Thomas** Turrin Subject: Fwd: EFTA00997244 ???

📄 Original Document

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Source: U.S. Department of Justice

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