Epstein Index›Documents›EFTA01801229
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01801229: Thomas and Voicemail (DS10)

CorrespondenceDate unavailableEFTA018012291 keyword hits
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This document is a message from Thomas Turrin, CPA and Partner at Raich Ende Malter & Co. LLP, referencing a voicemail left regarding an audit of a 2012 Gift Tax Return for an individual identified as 'B=n'. The document includes Turrin's contact information and website. It appears to be part of tax preparation or audit correspondence.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
voicemail

📋 Key Excerpts4

PersonKeyword
Excerpt 1
I just left you a **voicemail** regarding the audit of B=n's 2012 Gift Tax Return.
Excerpt 2
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co. LLP 3 EFTA_R1_00141906 EFTA01801231 Website: www.
Excerpt 3
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co. LLP 5 EFTA_R1_00141908 EFTA01801233 Website: www.

📄 Original Document

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Source: U.S. Department of Justice

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