Epstein Index›Documents›EFTA01187236
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01187236: Leon Black and Thomas (DS9)

CorrespondenceDate unavailableEFTA011872361 keyword hits
1
views
0
shares
0
reactions
3
persons
0
keywords
6
excerpts

Email correspondence dated November 16-17, 2012, between Jeffrey Epstein, Leon Black, and tax professionals Thomas Turrin (CPA at Raich Ende Malter & Co.) and a partner at McDermott Will & Emery LLP regarding a Form 709 gift tax return for Leon Black covering the 2011 tax year. The exchange involves forwarding tax documentation and coordination between Epstein's office and Black's tax advisors.

👤 Named in This Document
Jeffrey EpsteinLeon BlackClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Black** - form 709 Date: Sat, 17 Nov 2012 12:45:48 +0000 Attachments: **LEON** **BLACK** - GIFT TAX RETURN - COPY - 2011.pdf Inline-Images: image001.png; image002
Excerpt 2
**Black** Thanks.
Excerpt 3
**Black** I will forward it to you a little later.

📄 Original Document

📄

Read the full document (888 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016839642 views

Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability