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Epstein File EFTA02652684: Thomas (DS11)

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Email exchange dated April 13, 2017, between Jeffrey Epstein and Thomas Turrin, a CPA at Raich Ende Malter & Co., regarding gift tax questions and the status of irrevocable grantor trusts.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Thursday, April 13, 2017 2:08 PM To: **Thomas** Turrin Subject: Re: gift tax is judy balck irrevaocble?
Excerpt 2
On Thu, Apr 13, 2017 at 9:47 AM, **Thomas**=Turrin > wrote: Both trusts are irrevocab=e trusts and they are grantor trusts.
Excerpt 3
Thanks, Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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