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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02465850: Thomas (DS11)

CorrespondenceDate unavailableEFTA024658501 keyword hits
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Email chain dated April 12, 2016, involving Thomas Turrin, Jeffrey Epstein, Brad Wechsler, and Melanie Spinella regarding DDC1, LLC and questions about cash basis accounting treatment. The correspondence addresses tax or accounting matters related to an entity.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Tuesday, April 12, 2016 7:49 PM To: **Thomas** Turrin Subject: Re: ???
Excerpt 2
On Tue, Apr 12, 2016 at 3:47 PM, **Thomas** Turrin wrote: From: jeffrey =.
Excerpt 3
Sent: Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; **Thomas** Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for what appears

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Source: U.S. Department of Justice

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