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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01801359: Thomas (DS10)

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excerpts

Email exchange dated June 26, 2013 between Thomas Turrin and Jeffrey Epstein regarding review of a structure with a view toward maximizing financial arrangements. Turrin, a CPA Partner at Raich Ende Malter & Co., provides tax and financial planning advice to Epstein.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin Sent: Wednesday, June 26, 2013 7:47 PM To: Jeffrey Epstein Subject: RE: Re: We will review the struct=re with a view toward maximizing
Excerpt 2
=/o:p> From: Jeffrey =pstein [mailto:jeevacation@gmail.com] Sent: Wednesday, June 26, 2013 12:06 PM To: **Thomas** Turrin Subject: Re:
Excerpt 3
Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

📄 Original Document

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Source: U.S. Department of Justice

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