Epstein Index›Documents›EFTA01749036
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01749036: Thomas and Paul Weiss (DS10)

CorrespondenceDate unavailableEFTA017490361 keyword hits
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Email correspondence from September 24, 2014 regarding gift tax return preparation, with Thomas Turrin, CPA at Raich Ende Malter & Co. LLP, noting that Tom obtained estimated numbers from Paul Weiss in April for calculating GRAT gifts for LDB and DRB. The email identifies participants including Melanie Spinella and Eileen Alexanderson.

👤 Named in This Document
Clarence 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
, **Thomas** Turrin Melanie Spinella Eileen Alexanderson Subject: RE: Fwd: Sent: Wednesday, September 24, 2014 12:36:31 PM image001.
Excerpt 3
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 From: jeffrey E.

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