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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02391997: Thomas (DS11)

CorrespondenceDate unavailableEFTA023919971 keyword hits
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excerpts

Email correspondence dated May 30, 2017, between Thomas Turrin (CPA at Raich Ende Malter & Co. LLP) and Jeffrey Epstein regarding an unspecified matter, with Turrin responding to Epstein's request to hold off on an action.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin Sent: Tuesday, May 30, 2017 8:51 PM To: jeffrey E. Subject: RE: Re: OK From: jeffrey E.
Excerpt 2
[mailto:jeevacation@gmail.com] Sent: Tuesday, May 30, 2017 4:50 PM To: **Thomas** Turrin Subject: Re: Re: hold off On Tue, May 30, 2017 at 1:14 PM, **Thomas**
Excerpt 3
Tom 1 EFTA_R1_01418513 EFTA02391997 **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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