Epstein Index›Documents›EFTA01772857
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01772857: Thomas (DS10)

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Email dated April 5, 2016 from Thomas Turrin, identified as a CPA Partner at Raich Ende Malter & Co., to Jeffrey Epstein regarding a password. The subject line references 'PASSWORD - THOMAS TURRIN, CPA' and appears to be related to financial or accounting matters.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
From: **Thomas** Turrin Sent: Tuesday, April 5, 2016 12:02 AM To: jeffrey E. Subject: PASSWORD - **THOMAS** TURRIN, CPA Partner Raich Ende Malter & =0.

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Source: U.S. Department of Justice

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