Epstein Index›Documents›EFTA02648298
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02648298: Thomas (DS11)

CorrespondenceDate unavailableEFTA026482981 keyword hits
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Email dated May 18, 2017, exchanged with Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., regarding a draft document. The correspondence indicates professional accounting or financial services communication related to Epstein matters.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
professional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Thursday, May 18, 2017 4:27 PM To: **Thomas** Turrin Subject: Re: DRAFT great On Thu, May 18, 2017 at 12:23 PM, **Thomas** Turrin
Excerpt 2
**THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

📄 Original Document

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Read the full document (358 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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