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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02465499: Thomas (DS11)

CorrespondenceDate unavailableEFTA024654991 keyword hits
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excerpts

Email correspondence from April 2016 between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and Richard Joslin regarding the status of 2013 GRATs and annuity payments owed to Jeffrey Epstein. The documents reference tax and financial planning matters.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin < Sent: Thursday, April 21, 2016 1:40 PM To: jeffrey E.
Excerpt 2
Tom From: Richard =oslin [mailto Sent: Monday, April 04, 2016 5:50 PM To: **Thomas** Turrin Subject: RE: STATUS OF 2013 GRATS The annuity payment=due to
Excerpt 3
Tom 2 EFTA_R1_01573488 EFTA02465500 **THOMAS** TURRIN, CPA Partner Raich Ende Malter & =0.

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Source: U.S. Department of Justice

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