Epstein File EFTA02398424: Thomas (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02398424: Thomas (DS11)

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Email exchange dated February 17, 2015 between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co. LLP, and Jeffrey Epstein regarding tax years 2012 versus 2013. Turrin requests that Epstein call him to discuss the matter. The correspondence suggests ongoing financial or tax-related advisory work.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: **Thomas** Turrin Sent: Tuesday, February 17, 2015 6:45 PM To: jeffrey E. Subject: RE: 2012 VS 2013 Turrin Jeffrey, Please call me when you can.

Excerpt 2

Thanks **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1 EFTA_R1_01432387 EFTA02398424 From: jeffrey E.

Excerpt 3

[mailto:jeevacation@gmail.com] Sent: Tuesday, February 17, 2015 1:04 PM To: **Thomas** Turrin Subject: Fwd: 2012 VS 2013 Turrin Forwarded message From: Richard