Epstein File EFTA01045308: Leon Black, Thomas and Envelope (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01045308: Leon Black, Thomas and Envelope (DS9)

CorrespondenceDate unavailableEFTA010453081 keyword hits

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This document is an email chain dated May 23, 2017, between Thomas Turrin (CPA Partner at Raich Ende Malter & Co.), Leon Black, and others, discussing instructions to prepare a letter to agent Koffi for hand delivery in a sealed envelope to a CPA handling an audit scheduled for the following day. The correspondence indicates coordination regarding an audit matter.

👤 Named in This Document

Leon Black Clarence Thomas

🔑 Evidence Keywords

envelope sealed

📋 Key Excerpts5

PersonKeyword

Excerpt 1

at_7.51.50_AM.png Inline image 1 tom I suggest you make out the letter to agent KOFFI. please do it ASAP you should have it hand delivered in a sealed **envelope**

Excerpt 2

To: Thomas Turrin Cc: **Leon** **Black** Subject: Re: DRAFT Date: Tue, 23 May 2017 11:56:41 +0000 Inline-Images: Screen_Shot_2017-05-23

Excerpt 3

To: **Thomas** Turrin Cc: Leon Black Subject: Re: DRAFT Date: Tue, 23 May 2017 11:56:41 +0000 Inline-Images: Screen_Shot_2017-05-23