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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01790979: Thomas (DS10)

CorrespondenceDate unavailableEFTA017909791 keyword hits
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This document is an email dated September 24, 2013, from Thomas Turrin, a CPA and Partner at Raich Ende Malter & Co., to Jeffrey Epstein regarding preparation of a draft income tax return for someone named Leon. Turrin indicates the draft will be completed later that day.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin Sent: Tuesday, September 24, 2013 12:48 PM To: Jeffrey Epstein Subject: RE: Draft will do=/p> From: Jeffrey =pstein [mailto
Excerpt 2
**Thomas** Turrin target=" Jeffrey, I will have the draft of Leon's income tax return ready late= today.
Excerpt 3
1 EFTA_R1_00120498 EFTA01790979 Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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