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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02703030: Thomas (DS11)

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This document is an email exchange dated April-May 2016 between Thomas Turrin, a CPA, and Jeffrey Epstein regarding a 2014 gift tax return. The correspondence involves discussion of tax return documents and attachments, indicating Turrin was handling tax-related matters for Epstein.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Wednesday, May 11, 2016 11:01 AM To: **Thomas** Turrin Subject: Re: Re: send me 2014 gift tax return thnaks On Thu, Apr 21, 2016
Excerpt 2
at =:05 PM, **Thomas** Turrin > wrote: This copy is the basic re=urn with no attachments.
Excerpt 3
[mailto:jeeva=ation@gmail.com ] Sent: Thursday, April 21, 2016 1:52 PM To: **Thomas** Turrin Subject: Re: Re: no document On

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Source: U.S. Department of Justice

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