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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02653097: Thomas (DS11)

CorrespondenceDate unavailableEFTA026530971 keyword hits
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Email correspondence dated April 13, 2017, between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and Jeffrey E. Epstein regarding trust documents and password access. Turrin indicates a password will be sent in a follow-up email and references previously transmitted trust documents.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin Sent: Thursday, April 13, 2017 1:00 PM To: jeffrey E.
Excerpt 2
or can we add trust docs already sent On Thu, Apr 13, 2017 at 8:35 AM, **Thomas** Turrin > wrote: Jeffrey, The password is in next email.
Excerpt 3
Thanks, 1 EFTA_R1_01896636 EFTA02653097 Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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