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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01020958: Thomas (DS9)

CorrespondenceDate unavailableEFTA010209581 keyword hits
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Email correspondence dated October 2-3, 2018 between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and Jeffrey E. Epstein regarding account review. Turrin confirms he reviewed an account and reports no gifts to J Black Trust in 2017. The emails include password information and are addressed to jeffrey E.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
17 On Wed, Oct 3, 2018 at 11:18 AM **Thomas** Turrin wrote: Yes, I did review the account. No gifts to J Black Trust in 2017.
Excerpt 2
On Tue, Oct 2, 2018 at 6:02 PM **Thomas** Turrin wrote: PASSWORD: From: **Thomas** Turrin Sent: Tuesday, October 02, 2018 6:02 PM To: 'jeffrey E.'
Excerpt 3
Best, Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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