Epstein File EFTA01784328: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01784328: Thomas (DS10)

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Email correspondence dated August 10, 2016 between Thomas Turrin and Jeffrey Epstein regarding amended tax returns and refund claims. Turrin advises that refund claims of $2 million or more on amended returns would trigger a Joint Committee audit, in response to Epstein's inquiry about the implications.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: **Thomas** Turrin Sent: Wednesday, August 10, 2016 5:14 PM To: jeffrey E. Subject: RE: amended return - claim for refund I understand the question.

Excerpt 2

[mailto:jeevacation@gmail.com] Sent: Wednesday, August 10, 2016 1:09 PM To: **Thomas** Turrin Subject: Re: amended return - claim for refund Im aware, thats

Excerpt 3

On Wed, Aug 10, 2016 at 11:01 AM, **Thomas** Turrin wrote: Refund claims (on amended returns) of 2million or more would precipitate a Joint Committee audit