Epstein File EFTA01945265: Thomas and Apollo Management (DS10)

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Epstein File EFTA01945265: Thomas and Apollo Management (DS10)

CorrespondenceDate unavailableEFTA019452651 keyword hits

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This document contains email correspondence dated November 25, 2013, between Jeffrey Epstein (jeevacation@gmail.com), Thomas Turrin (CPA Partner at Raich Ende Malter & Co.), and Lesley Groff regarding Black Family Partners, LP c/o Apollo Management. Thomas Turrin is identified as a certified public accountant and partner at an accounting firm, and the communication involves tax and financial planning matters.

👤 Named in This Document

Jeffrey Epstein Lesley Groff Clarence Thomas

🔑 Evidence Keywords

Apollo Management

📋 Key Excerpts5

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**Management** RAICH ENDE MALTER LLP PrimeGlobal An Association of Independent Accounting Firms CERTIFIED PUBLIC ACCOUNTANTS & ADVISORS EFTA_R1_00407112 EFTA01945267

Excerpt 3

To: Jeffrey Epstein[jeevacation@gmail.com]; Lesley Groff[ From: **Thomas** Turrin Sent: Mon 11/25/2013 3:00:51 PM Subject: RE: Re: THAT'S FINE **THOMAS** TURRIN