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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02375652: Thomas (DS11)

CorrespondenceDate unavailableEFTA023756521 keyword hits
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Email correspondence from October 17, 2014 involving Thomas Turrin, a CPA located at 1375 Broadway, New York, New York 10018, along with Richard Joslin, Abel Goce, and Brett Larsen. The message discusses matters related to Jeffrey Epstein's financial or tax affairs.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
BOX 3776 New York, NY 10163 Forwarded Message From:=/b> **Thomas** Turrin To: Richard Joslin >; ; Abel Goc= ; Brett Larsen =span style="font-weight: bold;"
Excerpt 2
**THOMAS** TURRIN, CPA 1375 Broadway New York, New York 10018 )4) t line) Email: Website:=nbsp; www.rem-co.com
Excerpt 3
=> = &=bsp; 1 EFTA_R1_01383679 EFTA02375652 From: Richard Joslin [mailto: Sent: Friday, October 17, 2014 5:52 PM To: **Thomas** Turrin; Abel

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Source: U.S. Department of Justice

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