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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02520292: Thomas (DS11)

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Email exchange dated May 20, 2013 between Jeffrey Epstein and Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., discussing financial matters regarding joint account funds and check-signing authority. Turrin references that Leon signs all checks and makes decisions regarding account management.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Jeffrey Epstein Sent: Monday, May 20, 2013 9:03 PM To: **Thomas** Turrin Subject: Re: if the money comes from a joint acct, isnt
Excerpt 2
On Mon, May 20, 2013 at 4:35 PM, **Thomas** Turrin > wrote: It is my understanding th=t Leon signs all checks and makes all decisions regarding
Excerpt 3
=A0 **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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