Epstein Index›Documents›EFTA02366208
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02366208: Thomas (DS11)

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excerpts

Email dated September 20, 2017, from Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., to Jeffrey Epstein regarding gift tax matters, requesting a phone call. The message is brief and does not provide substantive details in the excerpt.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: **Thomas** Turrin Sent: Wednesday, September 20, 2017 1:32 PM To: jeffrey E. Subject: gift tax Jeffrey, Please call me. .
Excerpt 2
Thanks Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

📄 Original Document

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Read the full document (229 words)

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Source: U.S. Department of Justice

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