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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02121340: Thomas (DS10)

CorrespondenceDate unavailableEFTA021213401 keyword hits
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excerpts

Email exchange dated November 25, 2013 between Jeffrey Epstein and Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., with Richard Joslin copied. The exchange references a planned phone call and includes Turrin's business contact information.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: **Thomas** Turrin[ ]; From: Jeffrey Epstein Sent: Mon 11/25/2013 2:49:15 PM Subject: Re: Re: i will call around 3 On Mon, Nov 25, 2013 at 9:27 AM, **Thomas**
Excerpt 2
**THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 3
10018 (Direct line) (Fax) (Cell) Email: Website: www.rem-co.com From: Richard Joslin Sent: Monday, November 25, 2013 5:51 AM To: Jeffrey Epstein Cc: **Thomas**

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