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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02570026: Thomas (DS11)

CorrespondenceDate unavailableEFTA025700261 keyword hits
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Email correspondence dated May 16, 2013 between Jeffrey Epstein and Thomas Turrin, a CPA Partner at Raich Ende Malter & Co., regarding tax matters. The exchange includes communication with Amy Li and references Turrin's contact information including phone number (917)670-4231 and website www.rem-co.com. The document shows routine tax-related communication between Epstein and his accountant.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Jeffrey Epstein Sent: Thursday, May 16, 2013 3:41 PM To: **Thomas** Turrin Subject: Re: TAX thanks On Thu, May 16, 2013 at 11
Excerpt 2
:33 AM, **Thomas** Turrin > wrote: Jeffrey,=/span> Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & =0.
Excerpt 3
01737630 EFTA02570026 (917)670-4231 (=ell) Email: Website: www.rem-co.com From: Amy Li Sent: Thursday, May 16, 2013 11:08 AM To: **Thomas**

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Source: U.S. Department of Justice

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