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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02165059: Thomas (DS10)

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This document contains email exchanges from July 2-3, 2012, between Thomas Turrin, a CPA and Partner at Raich Ende Malter & Co., and an unidentified recipient. Turrin confirms his attendance at a meeting on July 3 at 9:30 a.m. and later asks about meeting 'this afternoon.' No additional context regarding the purpose of the meetings is provided.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
On Jul 3, 2012, at 3:04 PM, **Thomas** Turrin wrote: > How about this afternoon?
Excerpt 2
. > > > > **THOMAS** TURRIN, CPA > Partner > Raich Ende Malter & Co.
Excerpt 3
>> >> >> >> On Jul 2, 2012, at 4:05 PM, **Thomas** Turrin wrote: >> >>> Yes, Confirmed I will be there tomorrow at 9:30. >>> >>> >>> >>> **THOMAS** TURRIN, CPA

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Source: U.S. Department of Justice

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