Epstein Index›Documents›EFTA01801893
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01801893: Thomas and Voicemail (DS10)

CorrespondenceDate unavailableEFTA018018931 keyword hits
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excerpts

Correspondence from Thomas Turrin, CPA at Raich Ende Malter & Co., referencing a voicemail left regarding an audit of a 2012 Gift Tax Return. The document identifies Turrin as a partner at the accounting firm and indicates communication about tax matters.

👤 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 3 EFTA_R1_00143252 EFTA01801895 **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
Tom 5 EFTA_R1_00143254 EFTA01801897 **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

📄 Original Document

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Read the full document (1,728 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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